USDT address · TRON

THpxtUxr38sk2rmL7KU7rAkwAR67gi8Cxf

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$406 655
Window from pre-ban to ban: 2 h 23 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$406 655
  2. Ban$406 655

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-11-19, freezing $406 655 of USDT. Pre-ban submission was first observed on 2024-11-19 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-19, freezing $406 655 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?

$406 655 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 2024-11-19. 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: Входящие + исходящие · За всё время.

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 13:41 UTC OutgoingTY4xQp1BCn…P6xHGJ$195.6K
2024-11-19 10:32 UTC OutgoingTVdNwXZYn7…gGYgd3$383.9K
2024-11-19 09:15 UTC OutgoingTN8854jknB…wPDUCt$87.9K
2024-11-19 05:18 UTC OutgoingTT6teSAPqc…bDCDMY$22.7K
2024-11-19 04:10 UTC OutgoingTPHatTVtJk…q6GrSH$119.6K
2024-11-18 13:16 UTC OutgoingTT6teSAPqc…bDCDMY$133.0K
2024-11-18 13:05 UTC OutgoingTVdNwXZYn7…gGYgd3$194.2K
2024-11-18 11:02 UTC OutgoingTT6teSAPqc…bDCDMY$200.0K
2024-11-18 07:01 UTC OutgoingTJXSdRynKQ…bsc8ZR$55.0K
2024-11-17 05:55 UTC OutgoingTPHatTVtJk…q6GrSH$313.1K
2024-11-16 13:03 UTC OutgoingTKxgd9jsZ8…7xJoMa$99.9K
2024-11-16 13:00 UTC OutgoingTKxgd9jsZ8…7xJoMa$100
2024-11-16 11:12 UTC OutgoingTVdNwXZYn7…gGYgd3$117.2K
2024-11-16 10:47 UTC OutgoingTY4xQp1BCn…P6xHGJ$180.0K
2024-11-16 10:25 UTC OutgoingTY4xQp1BCn…P6xHGJ$99
2024-11-16 08:28 UTC OutgoingTQgYjdrCqb…v4Tw1i$41.4K
2024-11-16 07:00 UTC OutgoingTPHatTVtJk…q6GrSH$93.9K
2024-11-16 06:34 UTC OutgoingTKiAQuyWQD…eqVB7F$41.9K
2024-11-16 01:43 UTC OutgoingTH95sTG26z…HQ2jKQ$39.9K
2024-11-16 01:05 UTC OutgoingTH95sTG26z…HQ2jKQ$100
2024-11-15 12:24 UTC OutgoingTN8854jknB…wPDUCt$2.0K
2024-11-15 12:23 UTC OutgoingTT6teSAPqc…bDCDMY$7.5K
2024-11-15 11:00 UTC OutgoingTN8854jknB…wPDUCt$310.0K
2024-11-15 10:37 UTC OutgoingTTgxAG7sVf…gggDcp$96

Balance history

Now: $406.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Tue 08:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
3
Tue
3
3
4
5
7
4
4
7
3
Wed
5
3
7
4
Thu
4
3
5
3
3
6
3
Fri
3
3
4
4
3
3
Sat
4
3
3
Sun
4

Very active address — pattern based on the last 200 transactions.