USDT address · TRON

THyUVpHPscBH6hVDTMdTS7fz8vQxT7KFj3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-31 14:23 UTC
Active for
7 months 1 day

USDT activity (all-time)

Incoming
$3,758,993
38 transactions
Outgoing
$3,758,993
122 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1d598abf2c35e33dea90193a2701b14465ae69c881bd4ffb124c21a3205c96ce· Block #80 052 640
  2. Ban$0.00
    TX 0x30ef6566fb2838e88f975a79028c42946558660fe5fe8520461a00ce613af79f· Block #80 054 543

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 2026-02-11, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-02-11 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $3.76M, and 122 outbound transfers totalling $3.76M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-11, freezing $0.00 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?

$0.00 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 2025-12-31. 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.

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 22:30 UTC IncomingTLrbfNCfmg…DdroRt$209.2K
2026-01-27 13:29 UTC IncomingTE2ZQGwKQJ…NadfVv$25.4K
2026-01-25 21:55 UTC IncomingTSS3R61jHs…DKeW1H$5.2K
2026-01-25 20:14 UTC IncomingTBnMRfBsA8…338NgL$100
2026-01-25 17:22 UTC IncomingTCSvCoDekM…dyr1en$100.0K
2026-01-22 19:07 UTC IncomingTCSvCoDekM…dyr1en$120.0K
2026-01-21 18:28 UTC IncomingTXfYB8JZSW…Q8Nbsc$100
2026-01-21 16:03 UTC IncomingTVV33xkmUJ…YknXGX$147.9K
2026-01-21 16:01 UTC IncomingTCLhywusTJ…PLYUho$20.0K
2026-01-21 16:00 UTC IncomingTG6jUowqeS…igvVhP$34.7K
2026-01-21 15:40 UTC IncomingTLLAGKijkJ…2KGxEP$100.0K

Balance history

Now: $0 · 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.