USDT address · TRON

THAuxwjayxgcLDn681AuVxwsbZP22V2G1L

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 703
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$137 703
  2. Ban$137 703

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 2025-07-07, freezing $137 703 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $137 703 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?

$137 703 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 2025-07-07. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-09 08:57 UTC OutgoingTPwezUWpEG…CEEt5s$700
2025-12-09 08:56 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-18 08:53 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-14 09:01 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-13 07:54 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-12 16:11 UTC OutgoingTSUfx6xDEU…4DQ9PL$0
2025-07-11 20:51 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-11 20:50 UTC OutgoingTTu9T4ff4z…gYz4G9$0
2025-07-11 07:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-10 19:50 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-07-10 19:46 UTC IncomingTNahiv1Xww…dxBr7P$2.00
2025-07-09 16:42 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-09 16:41 UTC OutgoingTPwezUWpEG…CEEt5s$137.7K
2025-07-08 17:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-08 17:18 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-08 16:43 UTC OutgoingTPwezUWpEG…CEEt5s$137.7K
2025-07-08 16:31 UTC OutgoingTPwezUWpEG…CEEt5s$137.7K
2025-07-08 16:30 UTC OutgoingTPwezUWpEG…CEEt5s$137.7K
2025-07-08 08:14 UTC IncomingTGJ5WFyBMs…hCfP2n$36.0K
2025-07-07 21:29 UTC IncomingTSSfPv9RAF…pfUGvy$87.2K
2025-07-07 19:45 UTC OutgoingTCQ5gfFmdD…4SDnRt$75
2025-07-07 19:44 UTC OutgoingTLNBAAvbo5…VJMwZi$100
2025-07-07 18:28 UTC IncomingTKcq5pED4T…vZ2A5A$14.7K
2025-07-07 15:44 UTC OutgoingTE63RAyqfQ…wAcoCg$38.8K
2025-07-07 13:35 UTC IncomingTHHXUaSEba…ExZuNg$9.2K
2025-07-06 17:16 UTC IncomingTU4vEruvZw…r7Pvaa$16.3K
2025-07-05 10:54 UTC IncomingTPGkjhVPvC…B9VrwT$8.24
2025-07-05 10:07 UTC IncomingTKcq5pED4T…vZ2A5A$13.2K
2025-07-04 20:57 UTC OutgoingTCQ5gfFmdD…4SDnRt$390
2025-07-04 20:54 UTC OutgoingTCQ5gfFmdD…4SDnRt$10
2025-07-04 20:52 UTC IncomingTGN6JgEK9r…LnfVNY$400
2025-07-03 18:28 UTC OutgoingTMohw7Pn3b…GUN7M1$33.0K
2025-07-03 18:23 UTC IncomingTE6ZZ5zxMS…t2NVUa$33.0K
2025-07-03 17:42 UTC OutgoingTMohw7Pn3b…GUN7M1$77.8K
2025-07-03 16:47 UTC IncomingTTFymCgwmc…NCZw4k$25.6K
2025-07-03 13:44 UTC IncomingTYASr5UV6H…MUxHLS$3.0K
2025-07-03 07:59 UTC IncomingTJBfo5XiTd…WQqt4k$38.4K
2025-07-02 20:42 UTC IncomingTE6ZZ5zxMS…t2NVUa$1.0K
2025-07-02 18:44 UTC IncomingTDNCqp8BzA…XgKcec$9.8K
2025-07-02 18:06 UTC OutgoingTLq7KcYoqs…g52SkL$22.1K
2025-07-02 17:48 UTC OutgoingTGeP5sFaPL…kjZURv$12.0K
2025-07-02 17:02 UTC IncomingTU4vEruvZw…r7Pvaa$16.3K
2025-07-01 19:42 UTC IncomingTR1QptNsSi…WsrUjc$17.3K
2025-07-01 17:30 UTC IncomingTBRhMgfYLx…71s9cX$409
2025-07-01 16:53 UTC OutgoingTMohw7Pn3b…GUN7M1$90.0K
2025-07-01 16:45 UTC IncomingTHBoaSSoaH…q6Lufn$15.0K
2025-07-01 16:11 UTC IncomingTB5gKpF9UE…yeSgU1$31.7K
2025-07-01 14:34 UTC IncomingTNf139NBaS…7A856Z$43.3K
2025-06-30 14:50 UTC OutgoingTSSfPv9RAF…pfUGvy$54.9K
2025-06-30 13:52 UTC IncomingTHw7R8KFHj…cSpmYo$40.8K

Balance history

Now: $137.7K · 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: Tue 16:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
Tue
6
11
8
Wed
8
9
Thu
6
Fri
5
6
5
Sat
5
Sun

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