USDT address · TRON

THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-11-06
    Entity: 1380079 BC LTD

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-12 16:25 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$8,380,508
250 transactions
Outgoing
$8,380,508
120 transactions

Updated 07.11.2026

Event history

  1. Pre-ban$0.00
    TX 0xc59b3138906883cb699dec7e94887b35aec75430dd7fd7f6f9a23f67c09b177b· Block #87 779 095
  2. Ban$0.00
    TX 0x4da8f01f8174210cd23c183f48d556f5e418a96823781d081f7546ec723f5f4d· Block #87 780 520

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 2026-11-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-11-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 250 inbound transfers totalling $8.38M, and 120 outbound transfers totalling $8.38M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-11-07, freezing $0.00 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?

$0.00 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 2025-08-12. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TX6ekPrZWC…wTcNRq
162$1.3M
THyEebbDhJ…83R2EK
—6$1.1M
TH29AHPcgJ…6m7p4j
—6$910.5K
TRjKJZYzMR…EJ33XB
—8$799.9K
TT9TbZZURG…54ou3Y
—5$795.8K
TCgycdFhUf…TpPgdZ
—6$752.1K
TMqixFERaE…EAjyEv
—4$587.0K
TCXXkubYAH…8ENp3b
—2$573.9K
TW9rhxPCLk…1UuA6L
8—$555.0K
TTBBDpyXmz…aF2PU8
6—$544.5K
TN33Lvuuhv…jZirtz
3—$460.0K
TYEXUekyEH…2AvYbi
71$437.6K
TJxiYQx8Li…8H168W
2—$418.8K
TYWaBQEFkW…XrZkEU
—7$364.7K
TMyC5zt23w…FRosA9
—1$350.0K
TVoEjrAzUA…qjeHMn
51$348.4K
TXzuFu43C1…uTLRJF
2—$315.0K
TVvEftYcya…zQuATf
1—$293.6K
TJU74Fz81C…rxG2ez
—13$280.9K
TWcZtcYfYW…CT5Boj
12$266.0K
TSJCCCv4hC…9A8PWd
14—$254.0K
TFmnQpMNuV…SdeY7x
1—$231.3K
TM6iqGhwa4…WVFfRE
1—$223.9K
TEvJCPN2i6…oxCN1F
4—$218.4K
TT9QgJtLYf…ZMASuL
1—$185.5K
TRHrFoueQ8…btczTz
—2$184.3K
TNyMw2ySCP…xWkE3r
—2$184.3K
TFTWNgDBkQ…8x5jLu🏛 Huobi
5—$178.9K
TPmzenWxsR…AJTcno
4—$173.0K
TA7afcvsfF…UjReEX
—6$167.0K
TQKsa3sxY1…qiKW3U
3—$163.0K
TQtDpjBia6…5QP1zV
2—$151.5K
TFTJv6ySyG…xiNuWv
1—$144.4K
TJHZswisiM…PjcTMK🚨 OFAC_SDN🔍 в базе
11$143.8K
TQJgiuA2Do…BDTThU
22$141.3K
TPoorbWCQv…7agJvP
21$133.7K
TN6NLPqao5…zuop2C
—1$130.0K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
8—$117.7K
TK2Ki5WK9B…WTFKTH
1—$101.1K
TWnA3nqeQu…JxZL8w
1—$100.0K
TPhHiDNCyB…SsCoaT
44$94.2K
TFBhdqR36f…Ed7ebL
1—$89.9K
TDNt6Uc7PW…UWFktt
1—$81.5K
TRBWpgAh9P…vCuQAp
2—$81.5K
TPK7aDkQXD…uKw7Hu
—2$78.8K
TEUEQr6h6z…8xUgYC
—2$75.7K
TPcbUmsS3K…Rpf3TE
2—$75.0K
TW26y4AH2p…QqmRoW
1—$74.9K
TPxWLG2y3T…5S8dZW
5—$70.1K
TC3DtUQH36…hmAcWS
—1$70.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-03 05:32 UTC OutgoingTCgycdFhUf…TpPgdZ$166.8K
2025-10-03 02:20 UTC IncomingTH74xqE376…csVKo8$7.3K
2025-10-03 00:28 UTC IncomingTUuwxLy7xh…1TN6Ci$17.2K
2025-10-02 23:02 UTC IncomingTWcZtcYfYW…CT5Boj$100.0K
2025-10-02 21:26 UTC OutgoingTPK7aDkQXD…uKw7Hu$62.7K
2025-10-02 17:59 UTC IncomingTQJgi7jajz…BDTThU$2.00
2025-10-02 17:56 UTC OutgoingTQJgiuA2Do…BDTThU$20.0K
2025-10-02 17:39 UTC IncomingTUuwxLy7xh…1TN6Ci$1.6K
2025-10-02 16:44 UTC IncomingTUpHuDkiCC…t8J2b9$7.3K
2025-10-02 14:23 UTC IncomingTYEXUekyEH…2AvYbi$93.7K
2025-10-02 01:12 UTC OutgoingTYWaBQEFkW…XrZkEU$87.4K
2025-10-02 01:04 UTC IncomingTEPSrSYPDS…MkRGfn$997
2025-10-02 00:12 UTC IncomingTPhHiDNCyB…SsCoaT$28.7K
2025-10-01 23:57 UTC OutgoingTRWxqhonJe…oc7VzL$7.6K
2025-10-01 20:40 UTC IncomingTDLZrTkoQo…PjcTMK$1.00
2025-10-01 20:40 UTC IncomingTWeupGL6Uc…PjcTMK$1.00
2025-10-01 20:38 UTC IncomingTYFYUY8Kdc…PjcTMK$1.07
2025-10-01 20:33 UTC OutgoingTJHZswisiM…PjcTMK$107.3K
2025-10-01 18:39 UTC IncomingTUuwxLy7xh…1TN6Ci$5.6K
2025-10-01 18:30 UTC IncomingTPxWLG2y3T…5S8dZW$10.0K
2025-10-01 17:50 UTC IncomingTUpHuDkiCC…t8J2b9$1.5K
2025-10-01 17:26 UTC IncomingTW9rhxPCLk…1UuA6L$50.0K
2025-10-01 13:41 UTC IncomingTYEXUekyEH…2AvYbi$126.9K
2025-10-01 01:04 UTC OutgoingTHDhriAhw1…3hJtGo$5.3K
2025-10-01 00:57 UTC OutgoingTPhHiDNCyB…SsCoaT$32.0K
2025-10-01 00:50 UTC IncomingTNh51gJgqB…hmAcWS$1.07
2025-10-01 00:50 UTC IncomingTBbPQmf43x…GmAcWS$1.07
2025-10-01 00:42 UTC OutgoingTC3DtUQH36…hmAcWS$70.0K
2025-10-01 00:27 UTC OutgoingTGbtzm2rWn…nHAfhu$861
2025-10-01 00:26 UTC IncomingTARLHoVRHU…TpPgdZ$0.66
2025-10-01 00:25 UTC IncomingTB2HmwaKGw…npPgdZ$1.07
2025-10-01 00:17 UTC OutgoingTCgycdFhUf…TpPgdZ$66.2K
2025-10-01 00:13 UTC IncomingTWje3yZc4m…z1kiUn$1.05
2025-10-01 00:05 UTC OutgoingTVAe326D2t…u1kiUn$50.0K
2025-09-30 19:53 UTC IncomingTYEXUekyEH…2AvYbi$100.0K
2025-09-30 17:19 UTC IncomingTHLi431qMi…ex1W3Q$15.0K
2025-09-30 13:38 UTC IncomingTW9rhxPCLk…1UuA6L$100.0K
2025-09-30 05:08 UTC IncomingTEPSrSYPDS…MkRGfn$6.8K
2025-09-30 04:07 UTC IncomingTVxXUfzopz…RqeoTV$1.0K
2025-09-29 23:41 UTC IncomingTSJCCCv4hC…9A8PWd$1.1K
2025-09-29 23:27 UTC IncomingTYRpRB9Jy6…7sBy8S$999
2025-09-29 21:41 UTC IncomingTJU74qcq2W…rxG2ez$1.60
2025-09-29 21:38 UTC OutgoingTMyC5zt23w…FRosA9$350.0K
2025-09-29 21:37 UTC OutgoingTJU74Fz81C…rxG2ez$16.0K
2025-09-29 16:22 UTC IncomingTSJCCCv4hC…9A8PWd$631
2025-09-29 15:25 UTC IncomingTHLi431qMi…ex1W3Q$35.0K
2025-09-29 14:50 UTC IncomingTT9QgJtLYf…ZMASuL$185.5K
2025-09-29 13:04 UTC IncomingTW9rhxPCLk…1UuA6L$100.0K
2025-09-28 13:15 UTC IncomingTW9rhxPCLk…1UuA6L$45.0K
2025-09-28 05:57 UTC OutgoingTCgycdFhUf…TpPgdZ$208.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 20:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
9
5
Wed
10
10
11
Thu
10
5
6
Fri
7
Sat
6
6
Sun

Very active address — pattern based on the last 200 transactions.