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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TD56GCi68D…MrP6WU
—8$3.3M
TLDf9oSQFF…j8FseM
—12$2.5M
TUpVvLMJz2…QDnDr2
—2$1.3M
TEVp1Cctqk…8YgsWu
—4$1.1M
TH14gpcbqM…ekaKpD
—2$647.2K
TMQKQAv1kB…8JgbYt
—2$623.7K
TJn4QB5zAU…YUKX8B
—2$600.0K
TLbZw2cCQo…rffTDN
—2$517.6K
TTis2sKqoh…9VhNSX
—2$300.0K
TAphusSPBk…MTJesc
—2$280.0K
TRWvttbeon…2BPwjM
—2$150.0K
TJ1D1higbH…vB7Evb
—1$149.3K
TJUc98TxCz…VuN7Fq
11$144.9K
TU9RjJoVaf…f7HCGc
—2$137.1K
TCxLxSYUGP…dZUPQL
—3$10.4K
TWhe74wf33…QwJXLg
—2$6.7K
TDii6vao7x…8xcqYx
—2$138

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-14 11:30 UTC IncomingTWdnkHMWEa…kJLwD1$400.0K
2026-10-14 11:25 UTC IncomingTWdnkHMWEa…kJLwD1$341.5K
2026-10-13 11:39 UTC IncomingTYG4qb1W3G…bqCj7n$206.8K
2026-10-12 12:14 UTC IncomingTWdnkHMWEa…kJLwD1$155.4K
2026-10-09 11:01 UTC IncomingTYG4qb1W3G…bqCj7n$116.4K
2026-10-08 11:06 UTC IncomingTHLe9Cbw7v…5EiWQ5$252.5K
2026-10-07 11:11 UTC IncomingTHLe9Cbw7v…5EiWQ5$197.3K
2026-09-21 11:50 UTC IncomingTWdnkHMWEa…kJLwD1$1.1M
2026-09-18 11:05 UTC IncomingTWdnkHMWEa…kJLwD1$1.4M
2026-09-16 11:09 UTC IncomingTWdnkHMWEa…kJLwD1$800.0K
2026-09-14 11:37 UTC IncomingTWdnkHMWEa…kJLwD1$255.3K
2026-09-11 09:10 UTC IncomingTJUc98TxCz…VuN7Fq$16.1K
2026-09-09 11:21 UTC IncomingTHAaiDcQF4…yNKyrk$1.5K
2026-09-09 11:19 UTC IncomingTWdnkHMWEa…kJLwD1$100.0K
2026-09-08 11:32 UTC IncomingTWdnkHMWEa…kJLwD1$313.8K
2026-09-07 12:06 UTC IncomingTWdnkHMWEa…kJLwD1$260.0K
2026-09-01 11:39 UTC IncomingTWdnkHMWEa…kJLwD1$350.0K
2026-08-31 11:58 UTC IncomingTPiaZxCTcw…GrP6WU$1.00
2026-08-31 11:43 UTC IncomingTWdnkHMWEa…kJLwD1$600.1K
2026-08-28 11:13 UTC IncomingTWdnkHMWEa…kJLwD1$70.0K
2026-08-27 11:19 UTC IncomingTWdnkHMWEa…kJLwD1$278.6K

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
00
03
06
09
12
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18
21
Mon
8
Tue
4
5
Wed
6
7
Thu
Fri
6
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