USDT address · TRON

THvUKSbsvBQzUW1DYQyBLy1K8N7crVzac3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 572
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-11 16:41 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$8,491,248
120 transactions
Outgoing
$8,259,676
89 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$231 572
  2. Ban$231 572

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 2025-07-07, freezing $231 572 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $8.49M, and 89 outbound transfers totalling $8.26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $231 572 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?

$231 572 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 2025-04-11. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
18$1.8M
7$1.7M
5$1.2M
4$713.5K
6$700.0K
3$570.0K
2$568.1K
TECNY2bgj6…GGC1YZ🔍 в базе
28$505.0K
2$500.0K
5$437.0K
2$400.0K
2$400.0K
TL53EhxxpV…XbF1ts🔍 в базе
1$400.0K
2$400.0K
1$372.8K
8$366.5K
1$340.0K
2$305.0K
3$300.0K
1$300.0K
1$300.0K
2$291.4K
7$268.0K
1$254.9K
2$236.4K
4$209.4K
2$208.9K
2$200.0K
2$200.0K
1$200.0K
1$178.5K
2$165.0K
2$140.0K
TWHf6FtQMW…iQXJ1m🔍 в базе
2$131.5K
1$131.1K
1$105.0K
TMpz9XfT6T…K8qSn6🔍 в базе
2$100.0K
2$100.0K
2$100.0K
1$100.0K
TNWdAX6631…CYnpAE🔍 в базе
1$100.0K
1$100.0K
1$100.0K
1$95.9K
1$89.0K
2$88.0K
1$86.0K
1$84.0K
1$20.0K
1$20.0K

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: $231.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 10:00 · 12
00
03
06
09
12
15
18
21
Mon
6
Tue
5
Wed
5
Thu
11
5
Fri
7
12
6
6
5
5
Sat
8
7
7
5
6
Sun
5
5

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