USDT address · TRON

TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-11-06
    Entity: DIVERSE TRADE INC

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-11 12:25 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$151,796,412
3,137 transactions
Outgoing
$151,796,412
2,360 transactions

Updated 07.11.2026

Event history

  1. Pre-ban$0.00
    TX 0x6b313efd2dcd9c5a285dba5b44219a1742097ea7ee7d4e10c13044cf0101683e· Block #87 779 099
  2. Ban$0.00
    TX 0x9388633d82622526b53b375df115429ece6bd2094b184c9ce3cbe64a6cc1ba54· Block #87 780 524

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 2026-11-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-11-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3,137 inbound transfers totalling $152M, and 2,360 outbound transfers totalling $152M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-11-07, 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 2024-10-11. 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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXGZ5hcqTD…9HxFcV
—16$164.7K
TBa6CKeANo…3k6shw
—2$160.4K
TD1kiGob63…fFk98X
—1$160.3K
TYPJBULpsd…xqkWxC
2—$160.0K
TB2DvmPppT…f4argR
—4$155.0K
TM3LmeYkQQ…63Rp5F
—5$155.0K
TWKMCJqmRa…9QxxV5
—1$155.0K
TYQHdDAowJ…oV6FaA
2—$155.0K
TCDFPvEQoF…CBFtg2
51$153.2K
TRY4zog8Th…Ubj5sa
—4$153.1K
TTqr6BzAw8…iy9QpL
3—$152.0K
TLFhPXXYPF…3vcEdB
—24$151.2K
TJcj5eCeTy…kPMzyE
1—$151.2K
TUNW5CcVGY…98Qg5Z
2—$150.8K
TDGx2hPDrk…uZJMgL
2—$150.0K
TF4f2jBpYk…Aa3X8d
2—$150.0K
TGAFbx2uYY…YJGdEC
1—$150.0K
TGPG7gpjET…HYsgiS
1—$150.0K
TGirzPSAiB…9wqNXb
1—$150.0K
TJNxcF6j8G…jwWQjv
1—$150.0K
TUAD95tjD4…QXGoZ3
2—$150.0K
TZ6peRxjBW…V31mWb
1—$150.0K
TYq5XXu9MA…3VR76X
1—$149.9K
TXaeUZnV5B…uPCiyT
2—$148.5K
TFq4nWbYTT…qNS7RE
—5$148.2K
TSs17rjzy7…sRjhLe
4—$147.0K
TGFTgzxGBe…uL8XwC
1—$144.4K
TQYfp3hW9t…3qeJa1
114$144.1K
THauYJJEaF…QGKjDE🚨 OFAC_SDN🔍 в базе
11$143.8K
TRazn46zGU…gVQYu3
1—$143.4K
TEMwi1TSwC…rxssqK
2—$142.9K
TUnxFZ3cir…JeqZTM
1—$141.7K
TW26y4AH2p…QqmRoW
4—$141.6K
TMRsLR8xKu…1UHQy2
62$140.1K
TU4vEruvZw…r7Pvaa
15—$140.0K
TEWgin1dvp…q6WTec
3—$140.0K
TJUtFHVhTH…KPX5ke
2—$140.0K
TJgp8KjPB2…GxnNLr
4—$140.0K
TWNvvckeGT…9SEnRf
1—$140.0K
TFmn9tJFL5…hUk4wJ
2—$137.6K
TTeeNu9EMw…HTdjdn
—2$137.4K
THYtAUv7iN…SXaNGW
—5$137.3K
TCcu1FVFGv…8VstYn
—8$137.2K
TDJyzRnjXf…3Novvx
1—$136.9K
TVz3VCAqYp…nfRsYc
12—$136.0K
TA5sdCzKgq…ACMxHx
—4$136.0K
TAFW2x4vt3…3umiEk
5—$135.1K
TVzTiAGDhx…T7w8Vf
11$133.6K
TYWrKv4X68…MTroRM
—5$133.3K
TTUbjvmZMr…eMiUJR
11$132.6K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-17 17:38 UTC IncomingT9znXJ8wRg…9NBqg1$1.6K
2026-02-13 19:02 UTC IncomingTA3PBq5qXM…wUgPTa$734
2026-02-13 16:22 UTC IncomingTA3PBq5qXM…wUgPTa$2.9K
2026-02-06 15:53 UTC IncomingTRFwjVYKrT…QwdeSr$10.2K
2026-02-05 07:18 UTC IncomingTBuP85VuMu…V5f5uz$100
2026-02-04 21:10 UTC IncomingTJ7hhYhVha…L3JSdb$11.7K
2026-02-04 20:01 UTC IncomingTBo47JEc8u…TLFCYM$20.0K
2026-02-04 18:31 UTC IncomingTR2aVuEis3…N9V19G$13.8K
2026-02-04 14:58 UTC IncomingTE4U4pKBBv…8NyeUS$906
2026-02-04 13:15 UTC IncomingTUpHuDkiCC…t8J2b9$2.8K
2026-02-04 12:51 UTC IncomingTEiCKvgaZ9…pbnKiw$70.0K
2026-02-04 11:22 UTC IncomingTUpHuDkiCC…t8J2b9$550
2026-02-04 11:20 UTC IncomingTUpHuDkiCC…t8J2b9$1.4K
2026-02-04 10:31 UTC IncomingTJ7hhYhVha…L3JSdb$2.2K
2026-02-04 07:33 UTC IncomingTUBKvWdGNK…FKdpDs$80.1K
2026-02-03 20:53 UTC IncomingTDfbnQ4TLi…GNxMNU$26.0K
2026-02-03 20:26 UTC IncomingTYwLPjZXeb…1gfYxR$70.0K
2026-02-03 19:20 UTC IncomingTJ7hhYhVha…L3JSdb$365
2026-02-03 19:14 UTC IncomingTBo47JEc8u…TLFCYM$60.0K
2026-02-03 19:13 UTC IncomingTBo47JEc8u…TLFCYM$20.0K
2026-02-03 18:46 UTC IncomingTYoe94XbE9…ysBQQ8$2.0K
2026-02-03 18:33 UTC IncomingTUpHuDkiCC…t8J2b9$2.6K
2026-02-03 17:39 UTC IncomingTNu8EyHyFM…ioT64a$400
2026-02-03 17:30 UTC IncomingTTpFCMrtCS…1dNRov$10.0K
2026-02-03 17:30 UTC IncomingTEVg2K9jnk…LMxu7L$140.0K
2026-02-03 17:29 UTC IncomingTLfDhTQ8oy…xeA8Pa$150.0K
2026-02-02 21:16 UTC IncomingTFDM7J7dQK…R2DQJE$6.0K

Balance history

Now: $0 · 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 17:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
Tue
9
7
8
4
Wed
4
4
7
5
Thu
5
Fri
4
8
5
6
Sat
8
Sun

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