USDT address · TRON

TTHGC3YHFyjDUjdgEK57o88XyqVo3ZMpx3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.07

Current balance

querying the blockchain…

Address age

First transaction
2026-10-07 09:07 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$3,693,945
30 transactions
Outgoing
$3,693,945
35 transactions

Updated 28.10.2026

Event history

  1. Ban$0.07
    TX 0x42cebc34cc6a6c8adfbc4dc0f2c7231109b77807b144056f1179b9cbade7fc2c· Block #87 507 925

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 2026-10-28, freezing $0.07 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: 30 inbound transfers totalling $3.69M, and 35 outbound transfers totalling $3.69M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $0.07 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?

$0.07 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 2026-10-07. 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVRCUEMzWW…CATubM
—2$867.4K
TW4mEzvwsg…XBeZZj
—2$417.0K
TP9MPy82hb…4FyGyP🔍 в базе
—1$300.0K
TEbjRrAcHz…tZNx8G
—1$290.0K
TAUTvceq2A…Pn9Pqp
—1$200.0K
THfdK5JQ8f…5H3xwA
—2$200.0K
TYBb7djjoL…jSSADr
—1$200.0K
TGEXm4q9jC…SGAPLk
—1$163.6K
TSqCUeniHj…HkNBRa
—3$151.0K
TG5UPZZG7q…Btn6eT
—1$150.0K
TWGyiRMw3E…GxHeXb
—1$134.8K
TLZ1nJ617S…fPfSC6
—2$119.5K
THH7GcDrqT…7AKVZX
—1$100.0K
TSHtAFPQQ8…wKQTMp
—1$87.0K
TKGXhQJg1h…WoEaSf
—3$73.2K
TJzRFbzaCa…i7MDDe
—1$55.0K
TMGyzaQuXw…pi65Hi
—1$50.0K
TNp892431K…MHv8XE
—1$39.8K
TT57CV1Ddw…3F28fq
—1$25.0K
THs9bZjbXL…roKWjk
—1$20.4K
TPduQxDZJA…q8gQyH
—1$20.0K
TAxXpTH6R9…eUAAyQ
—1$13.9K
TPCafAzzbN…AuTjSv
—1$6.9K
TKREqqDVnS…2q9wBi
—1$4.6K
TUQr6CttzS…NiY1qw
—1$4.6K
TN6e6jMptr…AiEwFd
—1$158
TQqgNg13s2…Gvb7Y4
—1$34

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-19 20:16 UTC IncomingTJGCfb1XHG…5xRK4E$6.0K
2026-10-17 11:26 UTC IncomingTETjkXQcij…82Hf2b$16.0K
2026-10-16 19:05 UTC IncomingTYvdd8KbRY…rPpj13$200.0K
2026-10-16 17:05 UTC IncomingTYvdd8KbRY…rPpj13$500.0K
2026-10-16 12:49 UTC IncomingTYvdd8KbRY…rPpj13$200.0K
2026-10-15 13:42 UTC IncomingTYvdd8KbRY…rPpj13$300.0K
2026-10-15 13:27 UTC IncomingTW8MQMrV8P…HdZ6ak$100.0K
2026-10-15 10:21 UTC IncomingTDbXtrLi1A…jAELzG$159.5K
2026-10-15 08:52 UTC IncomingTDbXtrLi1A…jAELzG$50
2026-10-14 19:04 UTC IncomingTYvdd8KbRY…rPpj13$200.0K
2026-10-14 13:16 UTC IncomingTW8MQMrV8P…HdZ6ak$100.0K
2026-10-14 04:43 UTC IncomingTYvdd8KbRY…rPpj13$100.0K
2026-10-13 17:22 UTC IncomingTYvdd8KbRY…rPpj13$300.0K
2026-10-13 13:29 UTC IncomingTW8MQMrV8P…HdZ6ak$99.9K
2026-10-13 13:19 UTC IncomingTW8MQMrV8P…HdZ6ak$100
2026-10-12 18:42 UTC IncomingTYvdd8KbRY…rPpj13$200.0K
2026-10-12 16:48 UTC IncomingTMmsmnfdsq…J98cqC$44.4K
2026-10-12 15:17 UTC IncomingTMmsmnfdsq…J98cqC$10

Balance history

Now: $0.07 · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

Peak: Tue 14:00 · 4
00
03
06
09
12
15
18
21
Mon
3
3
2
Tue
3
4
Wed
2
Thu
2
2
4
2
3
3
4
Fri
2
Sat
4
3
Sun