USDT address · TRON

THAFmMpraYkP2kLXZ9iWkjmYAcSHzpHAm4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 347
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-12 07:24 UTC
Active for
4 months 20 days

USDT activity (all-time)

Incoming
$161,410
18 transactions
Outgoing
$130,063
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 347
    TX 0xd730cb337c4cc7eba8ce393bdc8badd8e281ff7146a7ef655b2e904635fc9fc0
  2. Ban$31 347
    TX 0x73ab75c9da991d70a4f6dddafac93d40bcf73087ebcccfed8e25ce63c4276617· Block #82 699 389

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 2026-05-14, freezing $31 347 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 30 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $161 410, and 7 outbound transfers totalling $130 063.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-05-14, freezing $31 347 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?

$31 347 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 2026-03-12. 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

25 · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 13:37 UTC OutgoingTJnQqx2HY7…FkFHuo$8.0K
2026-04-15 06:28 UTC OutgoingTJnQqx2HY7…FkFHuo$20.0K
2026-04-06 07:03 UTC IncomingTUMPUPzhLB…R6QrAk$3.0K
2026-04-04 09:33 UTC IncomingTUMPFiZAtB…R6QrAk$3.00
2026-04-04 09:29 UTC OutgoingTUMPUPzhLB…R6QrAk$3.0K
2026-04-03 13:36 UTC IncomingTJnQ2kRfgS…FkFHuo$1.00
2026-04-03 13:32 UTC OutgoingTJnQqx2HY7…FkFHuo$10.0K
2026-04-02 11:31 UTC IncomingTFm52AYtju…pDGLic$6.0K
2026-03-20 10:50 UTC IncomingTRS1EqaWms…ofw9Ah$24.4K
2026-03-20 05:22 UTC IncomingTRS1EqaWms…ofw9Ah$14.6K
2026-03-12 14:39 UTC IncomingTXf65QhPYr…hiVSdi$1.60
2026-03-12 14:37 UTC OutgoingTXf65BvE7j…hiVSdi$1.6K
2026-03-12 14:14 UTC OutgoingTF9cU4Us5y…wuCku3$87.0K
2026-03-12 14:14 UTC IncomingTKM7NHgkZT…wuCku3$0.65
2026-03-12 14:13 UTC OutgoingTF9cU4Us5y…wuCku3$463
2026-03-06 07:46 UTC IncomingTRS1EqaWms…ofw9Ah$5.0K
2026-02-27 05:38 UTC IncomingTRS1EqaWms…ofw9Ah$5.0K
2026-02-26 06:52 UTC IncomingTKD8UG91Je…s975SS$2.0K
2026-02-26 06:51 UTC IncomingTKD8UG91Je…s975SS$2.0K
2026-02-18 06:03 UTC IncomingTRS1EqaWms…ofw9Ah$10.0K
2026-02-17 09:50 UTC IncomingTRS1EqaWms…ofw9Ah$20.0K
2026-02-08 08:34 UTC IncomingTRS1EqaWms…ofw9Ah$8.6K
2026-02-05 13:30 UTC IncomingTR4MDaVy9C…3BWJJn$10.0K
2026-02-05 12:17 UTC IncomingTR4MDaVy9C…3BWJJn$50.8K
2026-02-03 06:39 UTC IncomingTJnQqx2HY7…FkFHuo$10

Balance history

Now: $31.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Thu 14:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
2
5
Fri
2
2
Sat
2
Sun