USDT address · TRON

THbBKbeZtkUz62fNhaZpAc8TN5qhp8Tg3R

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$900 003
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
2026-08-01 03:14 UTC
Active for
13 days

USDT activity (all-time)

Incoming
$4,118,000
13 transactions
Outgoing
$3,217,997
52 transactions

Updated 11.08.2026

Event history

  1. Pre-ban$900 003
    TX 0x0e957a97643f35b06665c1e8b5e6f0dff360c1f64789d6ef8ccd1bfba1c1188b
  2. Ban$900 003
    TX 0x30b18aef96e82bc8699306d59a0c5b2662c47981f4e52ad11d89de741989da4d· Block #85 260 997

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 2026-08-11, freezing $900 003 of USDT. Pre-ban submission was first observed on 2026-08-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $4.12M, and 52 outbound transfers totalling $3.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-11, freezing $900 003 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?

$900 003 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 2026-08-01. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPWKoS52QY…hJhLTi🔍 в базе
4—$1.7M
TRHE7iMRPp…NaWnbe🔍 в базе
3—$922.0K
TDosRsx3to…zE3QLe🔍 в базе
3—$896.0K
TPTtDu2VBS…a2qZdj🔍 в базе
3—$600.0K
THqn9yj43e…fpXqjT
—3$532.0K
TGLkQSaB8i…48Cwt3
—1$396.3K
TJNw3eKZYd…QKk1Xj
—1$302.7K
TBpq6vDvgV…f1paF7
—2$272.6K
TEmcUt4iw7…b9J2gj
—1$255.3K
THRxRvcg8V…rfdfTv
—2$220.0K
TKmFEtskRx…81iDmA
—2$220.0K
TWAUNo9KVg…zeXGzC
—1$169.0K
TUsQs2Z4sQ…M4pUhi
—1$150.6K
TFhPVnSZBX…hyWqVA
—1$120.0K
TLcZzN3UYv…kDPw6s
—1$100.9K
TVDvhhQGbN…tkoFtk
—1$100.1K
TUcgASL23k…xbE7Eb
—1$100.0K
TNt2kPE8Zn…93FfnC
—1$71.0K
TBcWB7aURb…XYHr61
—1$54.6K
TB9ikZyZn1…hbKqas
—1$50.0K
TJ2NKsJEue…KwkCbY
—1$30.0K
TSexfC4R78…NuGyCW
—1$27.9K
TAsFFFNVCT…eURUMH
—1$20.0K
TFPQUWTA66…1c14Un
—1$15.0K
TNuiyT3dhJ…T7yCtf
—1$10.0K
TLntW9Z59L…828ird
—26$41

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $900.0K · 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.