USDT address · TRON

THMprG2t5T7NsCr47FCmzuwEjVhEFQ7AYb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$33M
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-06 13:04 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$275,424,914
88 transactions
Outgoing
$242,862,004
81 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$33M
    TX 0x5ea793a7df32c9ffdf658989d4f7b801bcbb7bd93337be48c3fac8cc14e75465
  2. Ban$33M
    TX 0xe2e4b6b1df5c41ec23f552c40959955650216443f0053c91e7ee0d94ab4448c9· Block #85 269 486

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 2026-08-11, freezing $33M of USDT. Pre-ban submission was first observed on 2026-08-11 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 88 inbound transfers totalling $275M, and 81 outbound transfers totalling $243M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $33M 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?

$33M 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 2023-12-06. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGEKTuL4iH…ngzhr5
1525$309.7M
TFtYWTo2En…NCKBv5
64$88.9M
TYreeccX6S…FfHLdQ
712$78.9M
TRxUUdRYbR…J5nJEA
3—$27.7M
TJrfxAxTp7…W4eLTj
—2$10.0M
TPcqfm2o6Y…zHFTjH
—1$2.2M
TTB9cxCtCo…WJ9xJ2
—1$1.0M
TYrGTz3xdB…YfHLdQ
15$100
TFtYWFsDGx…NCKBv5
2—$6.50
TYreYuta4a…FfHLdQ
11—$6.04
TDUkuyjuCQ…ngzhr5
1—$5.36
TGEKU8JPWS…ngzhr5
7—$3.71
TYreyYZGV1…FfHLdQ
2—$2.00
TGEKcnCShR…3gzhr5
63$1.81
TYrzdCpCYT…FfHLdQ
2—$1.60
TYrebZd8uW…dfHLdQ
45$1.33
TGpG2pbMyX…ngzhr5
22$1.15
TJrfFdryjR…W4eLTj
1—$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $32.6M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 169

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

Peak: Sat 11:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
7
8
Wed
9
Thu
10
9
7
Fri
Sat
17
Sun