USDT address · TRON

THa68fdbxFSKP9inF48oNNNxMER7pseNWn

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.98M
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
2026-07-31 05:06 UTC
Active for
2 months 19 days

USDT activity (all-time)

Incoming
$13,741,885
34 transactions
Outgoing
$11,761,892
51 transactions

Updated 16.10.2026

Event history

  1. Pre-ban$1.98M
    TX 0x868d48fcfc26fb85e49159c4222866a91a6988ecff9b8bc88187e532c58ffa36· Block #87 161 456
  2. Ban$1.98M
    TX 0x053a7e95c62d88ea74a631c14ac476870c37ff8357746fba2190fa770261ee9b· Block #87 161 477

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 2026-10-16, freezing $1.98M of USDT. Pre-ban submission was first observed on 2026-10-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $14M, and 51 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-16, freezing $1.98M 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?

$1.98M 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 2026-07-31. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWdnkHMWEa…kJLwD1
21—$10.9M
THLe9Cbw7v…5EiWQ5
2—$449.8K
TYG4qb1W3G…bqCj7n
2—$323.2K

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-14 05:42 UTC OutgoingTLbZw2cCQo…rffTDN$284.0K
2026-10-14 05:40 UTC OutgoingTDii6vao7x…8xcqYx$69
2026-10-06 09:10 UTC OutgoingTJ1D1higbH…vB7Evb$149.3K
2026-10-06 07:27 UTC OutgoingTMQKQAv1kB…8JgbYt$323.7K
2026-10-06 06:17 UTC OutgoingTCxLxSYUGP…dZUPQL$5.4K
2026-10-05 07:57 UTC OutgoingTMQKQAv1kB…8JgbYt$300.0K
2026-10-02 05:46 UTC OutgoingTCxLxSYUGP…dZUPQL$3.0K
2026-09-30 05:51 UTC OutgoingTCxLxSYUGP…dZUPQL$2.1K
2026-09-22 05:45 UTC OutgoingTU9RjJoVaf…f7HCGc$2.1K
2026-09-22 05:43 UTC OutgoingTD56GCi68D…MrP6WU$200.0K
2026-09-19 05:23 UTC OutgoingTD56GCi68D…MrP6WU$900.0K
2026-09-17 09:12 UTC OutgoingTD56GCi68D…MrP6WU$370.0K
2026-09-17 05:39 UTC OutgoingTD56GCi68D…MrP6WU$800.0K
2026-09-09 05:20 UTC OutgoingTD56GCi68D…MrP6WU$230.0K
2026-09-09 02:24 UTC OutgoingTD56GCi68D…MrP6WU$600.0K
2026-09-04 06:42 UTC OutgoingTEVp1Cctqk…8YgsWu$659.9K
2026-09-04 06:24 UTC OutgoingTEVp1Cctqk…8YgsWu$100
2026-09-02 09:30 UTC OutgoingTLbZw2cCQo…rffTDN$233.6K
2026-09-02 06:10 UTC OutgoingTEVp1Cctqk…8YgsWu$449.9K
2026-09-02 05:58 UTC OutgoingTEVp1Cctqk…8YgsWu$100
2026-08-31 11:57 UTC OutgoingTD56GCi68D…MrP6WU$100.0K
2026-08-31 06:59 UTC OutgoingTJUc98TxCz…VuN7Fq$128.8K
2026-08-31 06:37 UTC OutgoingTTis2sKqoh…9VhNSX$299.9K
2026-08-31 06:32 UTC OutgoingTTis2sKqoh…9VhNSX$100
2026-08-24 04:55 UTC OutgoingTRWvttbeon…2BPwjM$149.9K
2026-08-24 04:51 UTC OutgoingTRWvttbeon…2BPwjM$100
2026-08-20 05:09 UTC OutgoingTWhe74wf33…QwJXLg$668
2026-08-19 05:49 UTC OutgoingTD56GCi68D…MrP6WU$100.0K
2026-08-16 08:32 UTC OutgoingTLDf9oSQFF…j8FseM$200.0K

Balance history

Now: $2.0M · sample: 85

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Mon 11:00 · 8
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21
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8
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