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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TX45SVoXZe…tEjnaC
11$60.0K
TGuXXZ4HDA…zysZr1
—31$37.3K
TRXFKoMovT…A5ut7n
34$20.3K
TXgMiS7yUh…H6QaW7
—3$15.2K
TNEJrJ9fWS…WVQbjg
—8$10.0K
TJK2ATZmfJ…9CwPdr
—1$2.7K
TDcSS6EUCb…DYyZev
—1$2.4K
THuK2TcUjm…5GzEJT
—1$2.4K
TFzBEsvt3Z…811111
—1$1.0K
TReJgpqsQ4…dFPChE
—1$1.0K
TCK53Fxbse…yH1aa7
—1$944
TDaKUgZn4F…Z4a822
—1$800
TDxjxEt3w7…Y7Hr6p
—1$712
TV2Lej2za7…JCXQPj
—1$500
TWHmT2gy6q…bxE6HX
—1$256
TFaejTHWVm…pfm1uf
—1$200
TFMPjVSawD…tisEZa
—2$186
TCqDpsnphp…QNj7ZL
—1$150
THgyt8RCVK…naaFig
—1$125
TSBTdYkJoB…qTPFyg🏛 high fan-out (1500+ counterparties)
—1$60
TANZ8YpCaP…uGkCF3
—1$15

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
2026-08-13 16:03 UTC IncomingTXTdZf9qeJ…kXtGbL$13
2026-07-31 16:19 UTC IncomingTLL9EPK1yY…WoKxMu$13
2026-07-23 16:46 UTC OutgoingTANZ8YpCaP…uGkCF3$15
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
2026-06-06 10:20 UTC OutgoingTRXFKoMovT…A5ut7n$485
2026-06-03 10:20 UTC OutgoingTCqDpsnphp…QNj7ZL$150
2026-06-02 15:29 UTC OutgoingTHgyt8RCVK…naaFig$125
2026-05-24 12:44 UTC OutgoingTDxjxEt3w7…Y7Hr6p$712
2026-05-22 17:56 UTC OutgoingTFzBEsvt3Z…811111$1.0K
2026-05-22 09:05 UTC OutgoingTFaejTHWVm…pfm1uf$200
2026-05-13 18:13 UTC OutgoingTDaKUgZn4F…Z4a822$800
2026-05-10 13:46 UTC IncomingTRXFKoMovT…A5ut7n$1.5K
2026-04-27 17:56 UTC IncomingTRXFKoMovT…A5ut7n$2.0K
2025-06-20 13:16 UTC OutgoingTFMPjVSawD…tisEZa$36
2025-06-20 13:06 UTC IncomingTPwezUWpEG…CEEt5s$38
2025-06-04 15:40 UTC OutgoingTCK53Fxbse…yH1aa7$944
2025-06-04 07:54 UTC OutgoingTWHmT2gy6q…bxE6HX$256
2025-06-04 07:51 UTC OutgoingTSBTdYkJoB…qTPFyg$60
2025-06-03 15:50 UTC OutgoingTFMPjVSawD…tisEZa$150
2025-06-03 15:28 UTC OutgoingTV2Lej2za7…JCXQPj$500
2025-06-03 15:22 UTC IncomingTK4ykR48cQ…g6n3gJ$1.0K
2025-06-03 15:11 UTC IncomingTFTWNgDBkQ…8x5jLu$822
2025-06-03 08:28 UTC OutgoingTXgMiS7yUh…H6QaW7$3.7K
2025-06-03 08:27 UTC IncomingTRXFKoMovT…A5ut7n$1.0K
2025-06-02 11:59 UTC OutgoingTReJgpqsQ4…dFPChE$1.0K
2025-06-01 16:28 UTC IncomingTFTWNgDBkQ…8x5jLu$3.8K
2025-03-01 17:15 UTC OutgoingTJK2ATZmfJ…9CwPdr$2.7K
2025-02-25 13:57 UTC IncomingTNd1B9fZTW…297wki$1.6K
2025-02-04 10:34 UTC IncomingTNd1B9fZTW…297wki$1.1K
2024-12-17 18:26 UTC OutgoingTRXFKoMovT…A5ut7n$8.4K
2024-12-16 16:49 UTC OutgoingTGuXXZ4HDA…zysZr1$1.8K
2024-12-16 16:48 UTC OutgoingTGuXXZ4HDA…zysZr1$1.9K
2024-12-16 16:47 UTC OutgoingTGuXXZ4HDA…zysZr1$1.7K
2024-12-15 12:03 UTC OutgoingTGuXXZ4HDA…zysZr1$1.5K
2024-12-15 12:02 UTC OutgoingTGuXXZ4HDA…zysZr1$1.8K
2024-12-15 12:00 UTC OutgoingTGuXXZ4HDA…zysZr1$1.9K
2024-12-15 11:59 UTC OutgoingTGuXXZ4HDA…zysZr1$742
2024-12-13 14:01 UTC OutgoingTGuXXZ4HDA…zysZr1$969
2024-12-13 14:00 UTC OutgoingTGuXXZ4HDA…zysZr1$969
2024-12-13 13:59 UTC OutgoingTGuXXZ4HDA…zysZr1$968
2024-12-13 13:58 UTC OutgoingTGuXXZ4HDA…zysZr1$930
2024-12-13 13:56 UTC OutgoingTGuXXZ4HDA…zysZr1$1.9K
2024-12-13 13:55 UTC OutgoingTGuXXZ4HDA…zysZr1$968
2024-12-13 13:54 UTC OutgoingTGuXXZ4HDA…zysZr1$969
2024-12-13 13:40 UTC OutgoingTXgMiS7yUh…H6QaW7$2.9K
2024-12-13 13:36 UTC IncomingTX45SVoXZe…tEjnaC$30.0K
2024-12-13 11:44 UTC OutgoingTRXFKoMovT…A5ut7n$4.5K

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