USDT address · TRON

THpwRKfySYU5wKsVPm7hxvCGynY3CTx2Ph

Name: THpwRK…x2Ph · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-10-19T14:00:40.301347Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2 283

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-10-17 11:51 UTC
Active for: 8 days

USDT activity (all-time)

Incoming: $2,283
1 transaction
Outgoing: $0
0 transactions

Updated 19.10.2026

Event history

Pre-ban2026-10-19 14:00:40 UTC$2 283
TX 0xe83f432a2f70ab7a28450c05131122bdde6ce202f26a5cc4ec723fdb4614f816· Block #87 248 469
Ban2026-10-19 14:01:37 UTC$2 283
TX 0xe2bfa4ae20d68b50b688c1a166726598afbe7c753459986d9eae1960e11df0ba· Block #87 248 488

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 channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-19, freezing $2 283 of USDT. Pre-ban submission was first observed on 2026-10-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 283, 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 2026-10-19, freezing $2 283 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?

$2 283 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 2026-10-17. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.