USDT address · TRON

THjtgDAHKPZvwQJHNUmj9nmkzuKLaDd4Mw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 055
Window from pre-ban to ban: 8 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-20 10:18 UTC
Active for
2 months 11 days

USDT activity (all-time)

Incoming
$418,423
10 transactions
Outgoing
$413,368
15 transactions

Updated 29.10.2026

Event history

  1. Pre-ban$5 055
    TX 0xfd5f832003abce67f15722ba4ff2036c4c538f23c699fed832b6eaf9b1b51866· Block #87 523 483
  2. Ban$5 055
    TX 0x06bc8c9ece9d16b67f1eac6754444fb4297e7a3676dadb73af92724d5e3950d6· Block #87 533 622

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-29, freezing $5 055 of USDT. Pre-ban submission was first observed on 2026-10-29 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $418 423, and 15 outbound transfers totalling $413 368.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-29, freezing $5 055 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?

$5 055 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 2026-08-20. 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 ≈
THFdJFpn2D…vLwbuB
—2$65.0K
TWrR32K32M…LUBmsZ🔍 в базе
1—$20.0K
TLgHJP2R5E…Dy3h4f
—5$1.1K
TQgkDrEQWo…BZkSUK
—1$65
TBT8o1cpuD…eqgPPv
—1$65

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 12:07 UTC OutgoingTLgHJP2R5E…Dy3h4f$232
2026-10-28 11:29 UTC OutgoingTHFdJFpn2D…vLwbuB$15.0K
2026-10-22 19:47 UTC IncomingTWrR32K32M…LUBmsZ$20.0K
2026-10-21 13:14 UTC OutgoingTBT8o1cpuD…eqgPPv$65
2026-10-21 12:36 UTC OutgoingTQgkDrEQWo…BZkSUK$65
2026-10-18 11:18 UTC OutgoingTHFdJFpn2D…vLwbuB$50.0K
2026-09-28 08:42 UTC IncomingTZDYAYLQDD…Gd77p4$50.0K
2026-09-24 13:19 UTC OutgoingTXMEL7Phc2…FCcrQf$65
2026-09-21 07:01 UTC OutgoingTLgHJP2R5E…Dy3h4f$294
2026-09-18 12:52 UTC OutgoingTHCxya4vHi…dLCKwM$55.0K
2026-09-14 13:11 UTC OutgoingTHCxya4vHi…dLCKwM$23.0K
2026-09-11 18:48 UTC OutgoingTXK5x85fG8…c72nXg$65
2026-09-02 10:25 UTC IncomingTZDYAYLQDD…Gd77p4$50.0K
2026-08-31 15:49 UTC IncomingTZDYAYLQDD…Gd77p4$28.8K
2026-08-27 16:13 UTC OutgoingTLgHJP2R5E…Dy3h4f$153
2026-08-27 14:26 UTC OutgoingTLgHJP2R5E…Dy3h4f$214
2026-08-27 12:47 UTC OutgoingTLgHJP2R5E…Dy3h4f$214
2026-08-25 11:36 UTC OutgoingTHCxya4vHi…dLCKwM$69.0K
2026-08-24 15:14 UTC IncomingTFQvLsmB1P…WLtZhc$16.2K
2026-08-21 17:06 UTC IncomingTXuPcyYGLt…Hy6fwx$15.1K
2026-08-20 10:25 UTC OutgoingTTSLYpsugT…B2S2nq$200.0K
2026-08-19 12:57 UTC IncomingTZDYAYLQDD…Gd77p4$38.3K
2026-08-18 16:32 UTC IncomingTFQvLsmB1P…WLtZhc$100.0K
2026-08-18 15:44 UTC IncomingTZDYAYLQDD…Gd77p4$100.0K
2026-08-18 04:11 UTC IncomingTZDYAYLQDD…Gd77p4$10

Balance history

Now: $5.1K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

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