USDT address · TRON

THh6R6ixGw4MUeAaV9Js38cLfifsEtG4HE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29

Current balance

querying the blockchain…

Address age

First transaction
2024-10-18 09:05 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$121,739
21 transactions
Outgoing
$121,710
64 transactions

Updated 11.09.2026

Event history

  1. Ban$29
    TX 0x8d70a0ca53323d3e1ee9e322bfddfb39da2181ebefb85bfc7f1b058e3bea1e47· Block #86 151 454

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 2026-09-11, freezing $29 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 21 inbound transfers totalling $121 739, and 64 outbound transfers totalling $121 710.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $29 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?

$29 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 2024-10-18. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TX45SVoXZe…tEjnaC
11$60.0K
TJ65de7psy…UrmM6R
1—$46.4K
TRXFKoMovT…A5ut7n
34$20.3K
TJDENsfBJs…XnJhCe
1—$20.0K
TNXoiAJ3dc…TXc32G
1—$10.0K
TFTWNgDBkQ…8x5jLu🏛 Huobi
2—$4.6K
TNd1B9fZTW…297wki
2—$2.7K
TDqSquXBgU…dkhSCf
1—$2.4K
TK4ykR48cQ…g6n3gJ
1—$1.0K
TPwezUWpEG…CEEt5s
1—$38
TLL9EPK1yY…WoKxMu
1—$13
TXTdZf9qeJ…kXtGbL
1—$13
TUc7kJHw5e…dHgjef
2—$10
TWsfVL3qY7…inXN8H🔍 в базе
2—$8.02
TNEJtWnvWB…7VQbjg
1—$0.10

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 16:03 UTC IncomingTXTdZf9qeJ…kXtGbL$13
2026-07-31 16:19 UTC IncomingTLL9EPK1yY…WoKxMu$13
2026-07-20 13:36 UTC IncomingTUc7kJHw5e…dHgjef$5.01
2026-07-20 12:17 UTC IncomingTUc7kJHw5e…dHgjef$5.01
2026-07-12 13:52 UTC IncomingTWsfVL3qY7…inXN8H$4.01
2026-07-12 12:49 UTC IncomingTWsfVL3qY7…inXN8H$4.01
2026-05-10 13:46 UTC IncomingTRXFKoMovT…A5ut7n$1.5K
2026-04-27 17:56 UTC IncomingTRXFKoMovT…A5ut7n$2.0K
2025-06-20 13:06 UTC IncomingTPwezUWpEG…CEEt5s$38
2025-06-03 15:22 UTC IncomingTK4ykR48cQ…g6n3gJ$1.0K
2025-06-03 15:11 UTC IncomingTFTWNgDBkQ…8x5jLu$822
2025-06-03 08:27 UTC IncomingTRXFKoMovT…A5ut7n$1.0K
2025-06-01 16:28 UTC IncomingTFTWNgDBkQ…8x5jLu$3.8K
2025-02-25 13:57 UTC IncomingTNd1B9fZTW…297wki$1.6K
2025-02-04 10:34 UTC IncomingTNd1B9fZTW…297wki$1.1K
2024-12-13 13:36 UTC IncomingTX45SVoXZe…tEjnaC$30.0K

Balance history

Now: $29 · 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: Fri 13:00 · 9
00
03
06
09
12
15
18
21
Mon
4
Tue
5
Wed
Thu
4
Fri
9
Sat
Sun
6
5