USDT address · TRON

TGhp5hu9mfg3QXD9XjRvx4N3DWBJ4pwAFr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$169 170
Window from pre-ban to ban: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-09 16:19 UTC
Active for
10 months 11 days

USDT activity (all-time)

Incoming
$479,359
27 transactions
Outgoing
$310,189
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$169 170
    TX 0x2bf15ddcecdb7dfbabd331ca11160682c5954cebccae6c45893dee56bc54b650· Block #81 264 208
  2. Ban$169 170
    TX 0xad3ee502245a73b883b0ba8b367b55cf4030e49ca56ce479eda5c055d2c7927d· Block #81 265 435

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 2026-03-25, freezing $169 170 of USDT. Pre-ban submission was first observed on 2026-03-25 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $479 359, and 43 outbound transfers totalling $310 189.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-25, freezing $169 170 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?

$169 170 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 2025-11-09. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 09:55 UTC OutgoingTUsD23JRAq…NokA2a$5.7K
2026-03-16 10:28 UTC OutgoingTUsD23JRAq…NokA2a$2.9K
2026-03-16 05:41 UTC OutgoingTUsD23JRAq…NokA2a$6.5K
2026-03-16 05:16 UTC OutgoingTUsD23JRAq…NokA2a$9.3K
2026-03-11 15:44 UTC OutgoingTCXNF4izCF…j5M15j$4.5K
2026-03-09 15:50 UTC OutgoingTCXNF4izCF…j5M15j$6.7K
2026-03-09 15:45 UTC OutgoingTFbTSFdHAR…4SXBcF$29.2K
2026-02-15 08:51 UTC OutgoingTRrVsFNqDf…HsH8Co$10.4K
2026-02-15 07:02 UTC OutgoingTRrVsFNqDf…HsH8Co$35.9K
2026-02-15 05:03 UTC OutgoingTRrVsFNqDf…HsH8Co$10.0K
2026-02-15 04:54 UTC OutgoingTRrVsFNqDf…HsH8Co$20.0K
2026-02-14 05:36 UTC OutgoingTRrVsFNqDf…HsH8Co$10.0K
2026-02-01 09:45 UTC OutgoingTRrVsFNqDf…HsH8Co$2.3K
2026-01-31 08:23 UTC OutgoingTRrVsFNqDf…HsH8Co$14.6K
2026-01-30 10:09 UTC OutgoingTRrVsFNqDf…HsH8Co$9.3K
2026-01-29 11:06 UTC OutgoingTRrVsFNqDf…HsH8Co$14.7K
2026-01-20 14:58 UTC OutgoingTUsD23JRAq…NokA2a$1.5K
2026-01-15 16:03 UTC OutgoingTYdEYG8cBv…tXckw5$1.0K
2026-01-11 13:48 UTC OutgoingTUsD23JRAq…NokA2a$735
2026-01-11 13:46 UTC OutgoingTFbNFDqogq…tgdsQb$444
2026-01-07 13:43 UTC OutgoingTUsD23JRAq…NokA2a$2.0K
2026-01-02 11:26 UTC OutgoingTRMVAauvtc…1xsPdr$415
2025-12-31 11:07 UTC OutgoingTUsD23JRAq…NokA2a$2.4K
2025-12-31 11:04 UTC OutgoingTPg3RcSL4c…EeJy39$200
2025-12-29 17:33 UTC OutgoingTTPiZyHsLj…LQiEoW$2.3K
2025-12-28 06:35 UTC OutgoingTUsD23JRAq…NokA2a$4.4K
2025-12-26 16:58 UTC OutgoingTUsD23JRAq…NokA2a$1.5K
2025-12-16 13:30 UTC OutgoingTFbNFDqogq…tgdsQb$1.4K
2025-12-09 14:03 UTC OutgoingTXvd13pKhi…eJ1STN$1.2K
2025-12-06 05:27 UTC OutgoingTXvd13pKhi…eJ1STN$7.3K
2025-12-02 04:06 UTC OutgoingTXvd13pKhi…eJ1STN$6.0K

Balance history

Now: $169.2K · sample: 70

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 70

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

Peak: Wed 17:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
3
Tue
3
3
Wed
2
3
4
Thu
2
3
Fri
Sat
2
Sun
2
3
2
4
2
2