USDT address · TRON

THVpaMxeFqqF8Pwtjc3CFUu4XA1nN3Q6wJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 486
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-09 20:00 UTC
Active for
25 days

USDT activity (all-time)

Incoming
$32,730
1 transaction
Outgoing
$25,244
6 transactions

Updated 13.09.2026

Event history

  1. Pre-ban$7 486
    TX 0x45e3145a9321e9feec0ad3cfb5c186ef84e698a034b8eedf1e588f802a4745fa
  2. Ban$7 486
    TX 0xd243d7ecba388e0e106fbcacb24e84b4fa2da3955871a7a0fbc98fc981fadd4c· Block #86 211 107

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 2026-09-13, freezing $7 486 of USDT. Pre-ban submission was first observed on 2026-09-13 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $32 730, and 6 outbound transfers totalling $25 244.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-13, freezing $7 486 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?

$7 486 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 2026-09-09. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZF2rVVL2s…wYAYqc
1—$32.7K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 19:50 UTC OutgoingTXtKisem1J…oyFJ6K$985
2026-09-11 19:50 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-09 23:17 UTC OutgoingTAVkuivL2b…h5D474$16.5K
2026-09-09 23:17 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-09 09:12 UTC OutgoingTTUuQohS4f…UP7Zaa$7.7K
2026-09-09 09:12 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-09-08 22:38 UTC IncomingTZF2rVVL2s…wYAYqc$32.7K

Balance history

Now: $7.5K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 09:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
2
2
Thu
Fri
2
Sat
Sun