USDT address · TRON

TXpUHQHjgCyb2r5TQNbBtX6VYRW94yKdmD

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$94 497
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-23 19:42 UTC
Active for
10 months 19 days

USDT activity (all-time)

Incoming
$2,375,752
73 transactions
Outgoing
$2,281,254
112 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$94 497
  2. Ban$94 497

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-16, freezing $94 497 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 73 inbound transfers totalling $2.38M, and 112 outbound transfers totalling $2.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-16, freezing $94 497 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$94 497 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 126 · по объёму

АдресВходящихИсходящихОбъём ≈
TSmvtECkDF…qTz31R🔍 в базе
2$950.0K
1$680.0K
14$505.0K
2$120.0K
1$63.4K
1$44.5K
65$20.9K
42$6.8K
104$6.2K
11$4.3K
1$18
1$9.38
2$3.00
2$3.00
2$2.00
2$2.00
2$2.00
1$1.09
1$1.03
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-09-16 14:41 UTC IncomingTKGeKygcrg…9c3VwE$0.40
2025-09-16 14:39 UTC IncomingTCHakmxnvu…5QiCCw$25.0K
2025-09-16 03:55 UTC IncomingTL9iTzbkjg…LRXekh$100
2025-09-15 15:40 UTC IncomingTUpTQpX8cG…hCTaWs$70
2025-09-15 08:30 UTC IncomingTS1LuFnJRo…qcySx7$44.5K
2025-09-14 16:08 UTC IncomingTUpTQpX8cG…hCTaWs$150
2025-09-14 10:58 UTC IncomingTHH8YQvVnU…wLgTdq$0.65
2025-09-14 07:55 UTC IncomingTWrxQaxR2L…Qgiw8U$1.00
2025-09-14 07:55 UTC IncomingTWrdyRtmJa…Qgiw8U$1.00
2025-09-14 07:54 UTC IncomingTWhYRzKvcf…Qgiw8U$0.62
2025-09-14 04:22 UTC IncomingTL9iTzbkjg…LRXekh$300
2025-09-14 02:21 UTC IncomingTCHakmxnvu…5QiCCw$31.0K
2025-09-13 15:51 UTC IncomingTUpTQpX8cG…hCTaWs$140
2025-09-13 07:46 UTC IncomingTCHakmxnvu…5QiCCw$30.0K
2025-09-13 04:28 UTC IncomingTL9iTzbkjg…LRXekh$45
2025-09-12 17:34 UTC IncomingTTboDKqL3j…Qgiw8U$0.64
2025-09-12 15:58 UTC IncomingTCHakmxnvu…5QiCCw$30.0K
2025-09-12 15:56 UTC IncomingTUpTQpX8cG…hCTaWs$437
2025-09-12 04:01 UTC IncomingTL9iTzbkjg…LRXekh$200
2025-09-11 15:44 UTC IncomingTUpTQpX8cG…hCTaWs$200
2025-09-11 15:37 UTC IncomingTUpTQpX8cG…hCTaWs$30
2025-09-11 14:14 UTC IncomingTKGeKygcrg…9c3VwE$0.40
2025-09-11 05:22 UTC IncomingTCHakmxnvu…5QiCCw$50.0K
2025-09-11 00:09 UTC IncomingTLL6M2sMY5…2iRV9f$1.09

Balance history

Now: $94.5K · sample: 185

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 185

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 04:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
5
Wed
5
7
Thu
4
9
5
4
4
4
Fri
Sat
4
Sun
6
4
4
4