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

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. 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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-11-07, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THywb6ERm6…4ghSix
—184$48.8M
TMYaQqtEmM…dYYojU
17—$7.6M
TGAnjNvS7Q…ZLbWpt
—18$5.6M
TUpHuDkiCC…t8J2b9🏛 Kucoin
151—$3.8M
TYSwSE7dJX…1xdLUM
10—$3.7M
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
108—$3.2M
TLby5UcJff…gjKq3F
10—$3.1M
TQCdJsAGKZ…5Y2tXu
291$3.0M
THjYKLjUmi…GBYSce
11—$2.4M
TSsLnzsrKS…Pkw5xE
16—$1.8M
TLy4PCC5UK…7ZWGUn
13—$1.8M
TVEFnjvkDr…KFZHsx
—11$1.7M
TM9ATQz5Ng…M2ebQ8
19—$1.7M
TQJgiuA2Do…BDTThU
102$1.4M
TYwLPjZXeb…1gfYxR
118$1.4M
TBo47JEc8u…TLFCYM
145$1.3M
TJ7hhYhVha…L3JSdb🏛 Bitget
33—$1.2M
TLNC8SBzHn…e5NGHg
—10$1.2M
TRqoF9e2PV…o429HG
—10$1.1M
TMJnLCML3k…SdUfGb
121—$1.1M
TF8jgktTAX…3dfiS7
30—$1.1M
TV7aHLMuPF…seuZ5u
271$986.4K
TALMEy2q6m…ASxHCZ
6—$921.9K
TM9kKNnn8R…k6QNqd
26—$839.6K
TLyRLCNwBh…bgN5Vy🚨 OFAC_SDN🔍 в базе
9—$835.5K
TPHg4P6xFh…JtNoKb
5—$817.8K
TWYFuL2VFv…GJC4AG
5—$810.0K
TYrMnYV1Ti…7RiFo9🔍 в базе
141$803.3K
TNM2uBF99V…bmbLE1🔍 в базе
10—$776.8K
TFf8UC1xMz…oxgmgL
31$754.9K
TM81ozGCQA…iDZzFx
15$708.2K
TWnA3nqeQu…JxZL8w
91$707.1K
TJmMJvcSuQ…AU6Eh9
2—$700.0K
TTyeHdiHin…DpzYD9
432$681.0K
TN33Lvuuhv…jZirtz
8—$675.3K
TGC8H9B5J1…XeUppy
3—$670.0K
TEiCKvgaZ9…pbnKiw
6—$670.0K
TSAHU9Jx38…tAyEHU
—39$637.9K
TPNTLn3hJG…AxQaih
121$634.2K
TGP1DSjjtC…FsVh62
—189$616.4K
TUG5Fj98sJ…jMdNat
2—$590.0K
TLbswAxHdw…sV2ite
—11$551.5K
TVgLft7V83…SindFf🔍 в базе
6—$538.7K
TQ8CRAesac…unjdXe
—3$521.0K
TBtYv5SJUT…XKGrwV
—8$490.3K
TRzsmQD3kk…FxJbfs🔍 в базе
4—$471.4K
TW9rhxPCLk…1UuA6L
6—$470.0K
TC9oH7eHa5…n1ay17
9—$468.2K
TPGBkdFGE4…ZqzA1w
3—$457.6K
TRS3A5t6Ab…29oevK
2—$441.6K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-19 04:09 UTC OutgoingTBPAvvnzT5…Qq4siA$1.6K
2026-02-14 00:33 UTC OutgoingTBPAvvnzT5…Qq4siA$3.7K
2026-02-07 04:50 UTC OutgoingTNx4x7M4Kc…hUUW9m$10.3K
2026-02-04 21:51 UTC OutgoingTGAnjNvS7Q…ZLbWpt$244.1K
2026-02-04 20:08 UTC OutgoingTKXMdGPcdM…HFaRvU$11.7K
2026-02-04 20:02 UTC OutgoingTEMAT5NMJg…paZ3vt$2.1K
2026-02-04 19:39 UTC OutgoingTJJsaxp4LU…b93BzW$4.0K
2026-02-04 19:25 UTC OutgoingTJJsaxp4LU…b93BzW$500
2026-02-04 18:49 UTC OutgoingTEMAT5NMJg…paZ3vt$11.3K
2026-02-04 17:49 UTC OutgoingTWaVF2cBwx…jMLfo8$30.0K
2026-02-04 05:23 UTC OutgoingTGAnjNvS7Q…ZLbWpt$108.0K
2026-02-03 21:54 UTC OutgoingTFqbZEXyLc…uUo6jH$5.0K
2026-02-03 19:18 UTC OutgoingTL97KjAvPN…Fw6iSZ$10.9K
2026-02-03 18:42 UTC OutgoingTGAnjNvS7Q…ZLbWpt$200.0K
2026-02-03 18:20 UTC OutgoingTKXMdGPcdM…HFaRvU$36.1K
2026-02-03 17:34 UTC OutgoingTRqoF9e2PV…o429HG$24.1K
2026-02-03 00:40 UTC OutgoingTKXMdGPcdM…HFaRvU$20.0K
2026-02-02 21:18 UTC OutgoingTEMAT5NMJg…paZ3vt$9.6K
2026-02-02 20:35 UTC OutgoingTF6WRqfhjc…Nwgba9$4.4K
2026-02-02 19:58 UTC OutgoingTEyGsVUVFu…ouEccc$2.8K
2026-02-02 18:54 UTC OutgoingTJ6BxNLdk9…Npb9x5$4.9K
2026-02-02 18:51 UTC OutgoingTACb5BnXNR…iLhFsq$10.0K
2026-02-02 18:27 UTC OutgoingTEYiJL34gh…JRKig8$21.9K

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.