USDT address · TRON

THWB3zkHNjW7hS7p4SZ5fGWNqgRyASTR5K

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$259 363
Window from pre-ban to ban: 19 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)

Incoming
$259,363
2 transactions
Outgoing
$0
0 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$259 363
    TX 0x20840eaf0d73b37970a41ab34192acdc6ba514eeb9ec3ee04c362b7cdbbb436c
  2. Ban$0.00
    TX 0x137ec1b491d2d33e6e440cfab36b254cd059174f3ba0305b056d6aa7135a04ae· Block #84 138 826

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 2026-07-03, freezing $259 363 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $259 363, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $259 363 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?

$259 363 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-03. 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 ≈
TRaCLzqKhb…myUAvb
2—$259.4K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 13:31 UTC OutgoingTWLRuY3Fqh…ezzgAr$259.4K
2026-07-03 13:31 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-06-30 13:03 UTC IncomingTRaCLzqKhb…myUAvb$225.5K
2026-06-30 11:54 UTC IncomingTRaCLzqKhb…myUAvb$33.9K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.