USDT address · TRON

THhAvXmdXvHvDRoHWKRxdHgdNmuKbBeRBM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.59M
Window from pre-ban to ban: 1 h 20 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)

Incoming
$1,592,077
12 transactions
Outgoing
$0
0 transactions

Updated 18.09.2026

Event history

  1. Pre-ban$1.59M
    TX 0xfb133c32bdbe63eaf83b749a81c932b31d675b9c4325653ea814e3d45f65b407
  2. Ban$1.59M
    TX 0x043988e86292f60c19f79abd76eabf65407319597f0f5fce98a371bb90966fdd· Block #86 358 775

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 2026-09-18, freezing $1.59M of USDT. Pre-ban submission was first observed on 2026-09-18 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.59M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-18, freezing $1.59M 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?

$1.59M 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 2026-09-18. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLQTGRv7XY…V9LeaQ
6—$738.8K
TMiAyg8hDF…ok7PgG
2—$366.6K
TKsS3Xww4f…iohMEN
1—$261.9K
TPzyk2xsAp…33nJtD
2—$126.1K
TH2xuZPoZH…EXP75S
1—$98.8K

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: $1.6M · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 18:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
1
1
Thu
1
1
1
1
1
1
Fri
Sat
Sun
1
1