USDT address · TRON

TDhjPZsnFuvFa5th7xmEaChoof2HV4Gd99

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-01 14:48 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,366,279
137 transactions
Outgoing
$2,366,279
123 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x19e578625d57c08886395cc260d5cc38493f026d4c10b1198226a5d8f1886ddb· Block #69 125 559
  2. Ban$0.00
    TX 0xdb020a622dbbf0c1daae96b5c6b3266b5fd7540080bed0ddd2590ea4e73ad376· Block #69 151 233

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 137 inbound transfers totalling $2.37M, and 123 outbound transfers totalling $2.37M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-01. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-28 14:12 UTC IncomingTBe8WtDdgT…K9Lh6G$15.0K
2024-10-26 13:00 UTC IncomingTKEaBruWF5…3Hvp4L$0.02
2024-10-26 12:55 UTC IncomingTG94PEgF46…MxKneh$19.9K
2024-10-18 15:41 UTC IncomingTCP5t6K85F…NP7SGM$15.0K
2024-10-18 11:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.1K
2024-10-16 11:42 UTC IncomingTKEZrhJ5Y6…RHvp4L$0.01
2024-10-16 11:39 UTC IncomingTQzVPWzP6X…yxUZM3$10.0K
2024-10-16 11:31 UTC IncomingTYBZYVkmTh…w31Jpf$30.0K
2024-10-14 11:23 UTC IncomingTJ7hhYhVha…L3JSdb$35.0K
2024-10-10 09:58 UTC IncomingTQDPDw7s1r…QQ7eR2$52.6K
2024-10-09 16:07 UTC IncomingTQrY8tryqs…yn4STm$12.5K
2024-10-09 13:49 UTC IncomingTJ95ahJyUo…dSj1o9$25.5K
2024-10-08 13:54 UTC IncomingTCLgK89AnX…JJpBXh$341
2024-10-03 14:10 UTC IncomingTDsbRZCFyw…sHnyn1$32.0K
2024-10-03 12:01 UTC IncomingTJA4L7QARL…PsT3vR$15.3K
2024-10-02 17:23 UTC IncomingTJqwA7SoZn…6h9TFj$4.9K
2024-10-02 17:05 UTC IncomingTJqwA7SoZn…6h9TFj$10
2024-10-01 10:42 UTC IncomingTU4vEruvZw…r7Pvaa$2.1K
2024-09-30 13:27 UTC IncomingTJqwA7SoZn…6h9TFj$28.0K
2024-09-28 11:33 UTC IncomingTCLgK89AnX…JJpBXh$95
2024-09-27 12:05 UTC IncomingTMJFbrKLcT…azF1rk$15.0K
2024-09-25 14:34 UTC IncomingTEPSrSYPDS…MkRGfn$30.0K
2024-09-25 11:37 UTC IncomingTWMcKnZX4K…wzy1pT$49.9K
2024-09-19 14:44 UTC IncomingTRN3ymMAt2…8G5Aph$487

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 11:00 · 15
00
03
06
09
12
15
18
21
Mon
7
6
Tue
Wed
6
8
9
Thu
7
Fri
7
Sat
6
15
9
6
Sun

Very active address — pattern based on the last 200 transactions.