USDT address · TRON

THfub6BYvY3hFXanX3LZgm3wyHVXCJaVWg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.94
Window from pre-ban to ban: 26 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.94
  2. Ban$0.94

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-22, freezing $0.94 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.94 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?

$0.94 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 2025-09-22. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-20 10:21 UTC OutgoingTMJUNsYNpz…9JxtRU$5.0K
2025-02-15 06:55 UTC OutgoingTCytqYmJ2x…jdwXRD$5.0K
2024-12-15 08:42 UTC OutgoingTXYJFc6UdB…iAzFsj$4.8K
2024-12-07 07:40 UTC OutgoingTX82wH28W3…ZK2ADB$130
2024-11-29 22:36 UTC OutgoingTMJUNsYNpz…9JxtRU$10
2024-11-29 11:14 UTC OutgoingTGEKTuL4iH…ngzhr5$5.00
2024-11-19 17:10 UTC OutgoingTMFMkrixm5…mMADcg$5.00
2024-11-12 11:27 UTC OutgoingTVJDgcLp5Z…ZZicru$10.0K
2024-11-06 05:40 UTC OutgoingTHvwwVfn1L…hMk5rn$10.0K
2024-11-05 06:41 UTC OutgoingTXYJFc6UdB…iAzFsj$7.0K
2024-11-04 19:14 UTC OutgoingTXYJFc6UdB…iAzFsj$3.0K
2024-11-04 11:55 UTC OutgoingTYUGwJyjFo…eh9pmj$950
2024-11-04 10:41 UTC OutgoingTVJDgcLp5Z…ZZicru$7.0K
2024-11-04 10:37 UTC OutgoingTUptwzk3fS…rDvBWu$2.3K
2024-10-31 15:06 UTC OutgoingTEzAHu2KbZ…yv5Eox$40.0K
2024-10-30 13:04 UTC OutgoingTPHD36yFsh…HdZ9i2$10.0K
2024-10-29 08:07 UTC OutgoingTMFMkrixm5…mMADcg$900
2024-10-29 06:07 UTC OutgoingTVLuqErbUV…Hr3wee$14.0K
2024-10-28 11:33 UTC OutgoingTSUFuTZdXf…H7jfDh$15.0K
2024-10-27 12:59 UTC OutgoingTTWwEQxDT6…ym6N6q$6.8K
2024-10-27 11:38 UTC OutgoingTPHD36yFsh…HdZ9i2$20.0K
2024-10-25 09:03 UTC OutgoingTMFMkrFmFF…tMADcg$0
2024-10-25 09:03 UTC OutgoingTMFMkrixm5…mMADcg$3.0K
2024-10-24 16:02 UTC OutgoingTUkQ5vteEc…zbLMbU$8.0K
2024-10-24 11:02 UTC OutgoingTJaLrnu4Aq…MjgvCv$10.0K
2024-10-23 17:17 UTC OutgoingTA81Pctauq…dDgexC$30.0K
2024-10-23 11:11 UTC OutgoingTPAyWij7eJ…7QBEVM$2.0K
2024-10-22 15:38 UTC OutgoingTSUFuTZdXf…H7jfDh$10.0K
2024-10-22 04:52 UTC OutgoingTUkQ5vteEc…zbLMbU$3.0K
2024-10-21 10:36 UTC OutgoingTKXu8ZfjhZ…xZViyi$27.0K
2024-10-16 14:34 UTC OutgoingTSUFuTZdXf…H7jfDh$30.0K
2024-10-13 11:10 UTC OutgoingTB3pjaweNj…29r5Yj$15.9K

Balance history

Now: $0.94 · 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: Tue 13:00 · 36
00
03
06
09
12
15
18
21
Mon
Tue
36
Wed
Thu
Fri
Sat
Sun

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