USDT address · TRON

THiSiDzLkBKpvu5WudCvJvsLeeK78NFk6x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200
Window from pre-ban to ban: 1 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-21 18:56 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$71,625
28 transactions
Outgoing
$71,424
29 transactions

Updated 17.09.2026

Event history

  1. Pre-ban$200
    TX 0x13814a63174bcc483f36d12776c29252dec98056a9c5c0e21414191118d47cb5
  2. Ban$200
    TX 0xb5d33938f635c83fc70bfd0b63f58fe1e9495f6abbfe70583224f5ff41aee70b· Block #86 328 471

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 2026-09-17, freezing $200 of USDT. Pre-ban submission was first observed on 2026-09-17 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $71 625, and 29 outbound transfers totalling $71 424.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-17, freezing $200 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?

$200 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 2023-04-21. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TH5Dq9xr78…1EvYHq🔍 в базе
1—$200

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-31 22:35 UTC OutgoingTVFNiohoRU…ZYLxgV$2.2K
2026-08-29 20:46 UTC OutgoingTUuRmHqs8M…eKhSYR$4.0K
2026-07-14 01:27 UTC OutgoingTYNNQgXg3K…SVsqUD$5.0K
2026-04-28 19:24 UTC OutgoingTYNNQgXg3K…SVsqUD$750
2026-04-28 01:25 UTC OutgoingTWMBxQGUQs…4eKhWr$200
2026-04-26 20:31 UTC OutgoingTWMBxQGUQs…4eKhWr$50
2026-04-25 21:51 UTC OutgoingTWMBxQGUQs…4eKhWr$50
2026-04-25 18:40 UTC OutgoingTYNNQgXg3K…SVsqUD$1.8K
2026-04-24 22:15 UTC OutgoingTWMBxQGUQs…4eKhWr$100
2026-04-12 00:11 UTC OutgoingTRbomELgW6…P7ew6h$38
2026-04-07 18:38 UTC OutgoingTJ23ofbmSp…qbkjG9$69
2026-04-07 18:28 UTC OutgoingTJ23ofbmSp…qbkjG9$441
2025-12-27 14:30 UTC OutgoingTYNNQgXg3K…SVsqUD$3.0K
2025-12-11 16:56 UTC OutgoingTYNNQgXg3K…SVsqUD$315
2025-11-11 17:48 UTC OutgoingTYNNQgXg3K…SVsqUD$1.2K
2025-06-30 22:14 UTC OutgoingTYNNQgXg3K…SVsqUD$1.0K
2025-01-13 20:20 UTC OutgoingTYkpFkqk5j…qHhYCV$769
2025-01-13 19:26 UTC OutgoingTYkpFkqk5j…qHhYCV$22.2K
2024-06-24 19:22 UTC OutgoingTXTMfD2qe2…SZQy5h$20
2024-06-14 15:45 UTC OutgoingTDwqch7C6v…3SrTkR$60
2024-06-07 17:48 UTC OutgoingTDwqch7C6v…3SrTkR$951
2023-06-24 13:39 UTC OutgoingTYkpFfSKmo…uHhYCV$0
2023-06-24 13:39 UTC OutgoingTYkpFkqk5j…qHhYCV$8.0K
2023-05-18 21:34 UTC OutgoingTMyzrxxabU…LfmEoU$0
2023-05-18 21:34 UTC OutgoingTMysNgsTtR…MfmEoU$101
2023-05-18 18:50 UTC OutgoingTMyzrxxabU…LfmEoU$0

Balance history

Now: $200 · sample: 57

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 18:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
4
Tue
2
5
Wed
2
Thu
3
3
Fri
3
2
Sat
2
Sun