USDT address · TRON

THHVV3bKH9WqqGVeCNfcHa4ZTeDxinN8SV

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: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-17 19:26 UTC
Active for
10 months 16 days

USDT activity (all-time)

Incoming
$8,290,733
87 transactions
Outgoing
$8,290,733
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa8cb01a5d535c1197fb0de1ade58d4aa0d5abc09f58fa5ef136bdac45a19199f· Block #76 452 177
  2. Ban$0.00
    TX 0x19c342ef05c3b18ac5000a6fa44774fa601661be1caba9780b10a068052b5f23· Block #76 456 598

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 87 inbound transfers totalling $8.29M, and 55 outbound transfers totalling $8.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, 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 2025-09-17. 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 51–72 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJJQcrrcFC…FnJS79
1—$640
TYizBYVi3G…UMoM7c
—1$349
TBzuBPNyQp…43CxXD
1—$39
TSP2f2XyDA…fLbbGF
1—$3.00
TEhA5sceKm…MywGaB
3—$3.00
TVR98bWNap…HGbjNT
1—$1.90
TPGFREi8xp…BVpNK9
1—$1.04
TVRV5fqNQn…HGbjNT
1—$1.04
TNqdMo51kL…NGbjNT
1—$1.04
TFpF7U2SdF…qndqJN
1—$1.03
TPXkqRPJVk…wiTB8G
1—$1.00
TUih7Vfpm5…CiTB8G
1—$1.00
TKpuVLcvjV…iohLTF
1—$1.00
TAuTxGNf3X…fLbbGF
1—$1.00
TL5KdVKRSq…RJfVsX
1—$1.00
TRX9hUC7ci…MywGaB
1—$1.00
TSNY1QN1Cr…MywGaB
1—$1.00
TSP2ebdSnk…hLbbGF
1—$1.00
TV5mPmvJJy…BywGaB
1—$1.00
TVKCXbGxvW…HGbjNT
1—$1.00
TWm1yABXdC…HGbjNT
1—$1.00
TYYjez2BuZ…MywGaB
1—$1.00

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
2025-10-09 13:33 UTC IncomingTL8HBQfXHw…6mBUzv$185.4K
2025-10-09 11:05 UTC IncomingTWkFzhxfCD…1sk28Q$159.0K
2025-10-09 08:00 UTC IncomingTYizaWisPN…UMoM7c$0.35
2025-10-08 12:28 UTC IncomingTEW6mTTRvw…LiCHqJ$40.7K
2025-10-08 12:11 UTC IncomingTEW6mTTRvw…LiCHqJ$10
2025-10-08 12:09 UTC IncomingTCFsvVMNPn…zcjFo7$52.1K
2025-10-07 21:33 UTC IncomingTKRCoswsji…tLF889$298.5K
2025-10-07 20:47 UTC IncomingTKRCoswsji…tLF889$1.5K
2025-10-07 17:48 UTC IncomingTKRCoswsji…tLF889$198.5K
2025-10-07 17:29 UTC IncomingTKRCoswsji…tLF889$500
2025-10-05 16:02 UTC IncomingTSsMttpii7…xKGyyS$0.48
2025-10-05 15:34 UTC IncomingTWN9h58TPn…f9S1hp$475.0K
2025-10-05 15:12 UTC IncomingTWN9h58TPn…f9S1hp$5.0K
2025-10-04 19:59 UTC IncomingTXLMKEqdSb…XySvCx$110.0K
2025-10-04 10:49 UTC IncomingTV9UfVVjif…Sib2ru$100.0K
2025-10-03 16:46 UTC IncomingTPGFREi8xp…BVpNK9$1.04
2025-10-03 16:34 UTC IncomingTV9UfVVjif…Sib2ru$136.0K
2025-10-02 22:02 UTC IncomingTKpuVLcvjV…iohLTF$1.00
2025-10-02 22:01 UTC IncomingTPXkqRPJVk…wiTB8G$1.00
2025-10-02 22:01 UTC IncomingTUih7Vfpm5…CiTB8G$1.00
2025-10-02 21:30 UTC IncomingTWg1aEsMw8…KySCaZ$499.0K
2025-10-02 20:33 UTC IncomingTWg1aEsMw8…KySCaZ$1.0K
2025-10-02 19:48 UTC IncomingTGUf4ss4H9…BV2ZRq$500.0K
2025-10-02 18:56 UTC IncomingTGUf4ss4H9…BV2ZRq$5.00
2025-10-02 17:20 UTC IncomingTMR7RLk6vG…EbkBiz$0.65
2025-10-01 20:20 UTC IncomingTJxMyoi2q1…HLq4mC$300.0K
2025-10-01 15:04 UTC IncomingTApWY7HaH5…EBkHME$58.7K
2025-10-01 14:49 UTC IncomingTApWY7HaH5…EBkHME$10
2025-10-01 10:40 UTC IncomingTV9UfVVjif…Sib2ru$49.0K
2025-09-30 20:04 UTC IncomingTVRV5fqNQn…HGbjNT$1.04
2025-09-30 20:02 UTC IncomingTNqdMo51kL…NGbjNT$1.04

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 142

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

Peak: Mon 20:00 · 10
00
03
06
09
12
15
18
21
Mon
10
Tue
4
9
Wed
6
Thu
6
5
Fri
4
Sat
Sun