USDT address · TRON

THoZQpWDLVjFWTuJczGdrDLSKtGQCM8GDb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$147 723
Window from pre-ban to ban: 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-14 19:00 UTC
Active for
4 months 13 days

USDT activity (all-time)

Incoming
$670,235
12 transactions
Outgoing
$522,512
36 transactions

Updated 21.08.2026

Event history

  1. Pre-ban$147 723
    TX 0xa9ed7ab31c0b445229a49aa3552da3b007ce9cc06a8c960eaea0a64c56d59995
  2. Ban$147 723
    TX 0x7c6af5be5cbbb240c3b9e360db9974dbb262eea977e5dcdc029805cb1c6e815d· Block #85 550 627

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 2026-08-21, freezing $147 723 of USDT. Pre-ban submission was first observed on 2026-08-21 — a 59 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $670 235, and 36 outbound transfers totalling $522 512.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-21, freezing $147 723 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?

$147 723 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 2026-04-14. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYm7wyuQ5w…v2h6Ak
2—$394.0K
TVxMiikG54…5766P5
2—$276.3K
TKvP7BGA2E…ejY3mX
—1$232.2K
TLxJEQAtqq…cXsfBg
26$101.6K
TRFMKVsFB1…wgebZa
—1$56.3K
TYYZPDoTXC…geAsMn
—1$28.6K
TRnLtXz9Rz…zoxQov
—1$23.5K
TXW2z1rbMT…cK6rJk
—1$19.9K
TWrP9KbKQ6…zkm8rE
—11$16.5K
TXpJDbzndz…EcxiLX
—1$15.5K
TTt5JnHwfd…w22p87
—1$10.0K
TGJgq87QAW…m4MQKA
—3$7.1K
TMF1Ji78ft…gsf4zg
—1$5.0K
TAc9AARYmP…m1i8BF
—2$3.4K
TCi1PiifgD…52nMGV
—1$1.5K
TRNPxiz6Zu…rNQ9Mz
—1$872
TJuVA8BwDQ…WDqxou
—1$501
TDii6vao7x…8xcqYx
—3$11
TLxJRJkABo…cX5fBg
4—$7.51
TWrPPiHwfW…zkm8rE
2—$2.00

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: $147.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.