USDT address · TRON

TTHWTYAHYGF4YtZoJEpjMejAqxc2UmDucH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$170 150

Current balance

querying the blockchain…

Address age

First transaction
2025-01-30 20:49 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,848,673
48 transactions
Outgoing
$2,678,523
37 transactions

Updated 02.10.2026

Event history

  1. Ban$170 150
    TX 0xc7613942761bc0a22d06933adf98a1dee468121a0a738c8c2b0f7075a07750c8· Block #86 767 261

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 2026-10-02, freezing $170 150 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: 48 inbound transfers totalling $2.85M, and 37 outbound transfers totalling $2.68M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-02, freezing $170 150 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?

$170 150 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 2025-01-30. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ4KeiGTvT…rmVkdZ
23$535.4K
TFXnT4bykK…CrxHvp
—8$503.4K
TTUMHqpmcG…umWA2a
17$471.5K
TNJCMFbiCt…2MKFXa
—1$68.5K
TVxT2aJeQu…xxdEFr
—2$52.0K
TDii6vao7x…8xcqYx
—2$8.88

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-02 21:03 UTC OutgoingTJ4KeiGTvT…rmVkdZ$170.1K
2026-10-02 21:01 UTC OutgoingTJ4KeiGTvT…rmVkdZ$166.7K
2026-10-02 20:59 UTC OutgoingTJ4KeiGTvT…rmVkdZ$88.5K
2026-10-02 09:28 UTC IncomingTJ4KeiGTvT…rmVkdZ$170.1K
2026-10-02 09:11 UTC OutgoingTJ4KeiGTvT…rmVkdZ$170.1K
2026-10-02 09:11 UTC OutgoingTDii6vao7x…8xcqYx$4.62
2026-10-02 09:11 UTC OutgoingTJ4KeiGTvT…rmVkdZ$170.1K
2026-10-02 09:11 UTC OutgoingTDii6vao7x…8xcqYx$4.26
2026-10-02 09:10 UTC IncomingTJ4KeiGTvT…rmVkdZ$170.1K
2026-09-18 07:50 UTC OutgoingTJ4KeiGTvT…rmVkdZ$20.0K
2026-09-18 07:49 UTC OutgoingTJ4KeiGTvT…rmVkdZ$5.0K
2026-09-18 07:48 UTC OutgoingTJ4KeiGTvT…rmVkdZ$25.0K
2026-08-31 23:15 UTC IncomingTKGEojoYmt…GPjgrx$25.0K
2026-07-17 23:46 UTC OutgoingTTUMHqpmcG…umWA2a$50.8K
2026-07-17 23:39 UTC OutgoingTTUMHqpmcG…umWA2a$70.0K
2026-07-17 06:21 UTC OutgoingTTUMHqpmcG…umWA2a$50.0K
2026-07-15 20:02 UTC OutgoingTTUMHqpmcG…umWA2a$30.0K
2026-07-14 20:27 UTC OutgoingTTUMHqpmcG…umWA2a$100.0K
2026-07-14 19:14 UTC OutgoingTTUMHqpmcG…umWA2a$100.0K
2026-07-14 19:12 UTC OutgoingTTUMHqpmcG…umWA2a$62.0K
2026-07-11 16:16 UTC IncomingTTUMHqpmcG…umWA2a$8.7K
2026-07-11 16:07 UTC IncomingTFTVCCTPv9…jXGntw$1.9K
2026-07-11 15:49 UTC IncomingTFbYNVefhv…S7GPpG$47.2K
2026-07-06 19:10 UTC IncomingTCoemXs7sN…3Lxse7$404.0K
2026-07-06 19:09 UTC IncomingTCoemXs7sN…3Lxse7$1.0K
2026-05-13 21:09 UTC OutgoingTFXnT4bykK…CrxHvp$41.3K
2026-05-04 12:31 UTC IncomingTQhN89XVZA…5Gp2pF$40.0K
2026-04-15 11:53 UTC OutgoingTVxT2aJeQu…xxdEFr$32.0K
2026-04-14 20:07 UTC OutgoingTNJCMFbiCt…2MKFXa$68.5K
2026-04-14 10:05 UTC IncomingTWaWhkR3FS…3yELU4$15.0K
2026-04-13 22:51 UTC IncomingTPwezUWpEG…CEEt5s$6.8K
2026-04-13 19:14 UTC OutgoingTVxT2aJeQu…xxdEFr$20.0K
2026-02-26 13:32 UTC IncomingTQXHRD8o9j…9QzG9e$100.0K
2025-10-07 13:12 UTC OutgoingTFXnT4bykK…CrxHvp$165.7K
2025-10-07 13:11 UTC IncomingTU4vEruvZw…r7Pvaa$165.7K
2025-10-06 10:41 UTC IncomingTPiB8xFgS9…CrxHvp$0.02
2025-10-06 10:41 UTC IncomingTFXnMDSEdv…CrxHvp$0.02
2025-10-06 10:26 UTC OutgoingTFXnT4bykK…CrxHvp$155.4K
2025-10-05 06:28 UTC IncomingTU4vEruvZw…r7Pvaa$124.9K
2025-10-02 15:10 UTC OutgoingTFXnT4bykK…CrxHvp$200
2025-10-02 12:50 UTC IncomingTPiB8xFgS9…CrxHvp$1.00
2025-10-02 12:50 UTC IncomingTFpcLBR76y…CrxHvp$1.00
2025-10-02 12:48 UTC IncomingTPiB8xFgS9…CrxHvp$0.07
2025-10-02 12:47 UTC IncomingTFXnMDSEdv…CrxHvp$0.07
2025-10-02 12:32 UTC OutgoingTFXnT4bykK…CrxHvp$70.0K
2025-09-16 22:00 UTC IncomingTXRby9qBkv…33TAEt$14.0K
2025-08-30 12:13 UTC IncomingTWAJS97xZJ…CrxHvp$1.02
2025-08-30 12:13 UTC OutgoingTFXnT4bykK…CrxHvp$20.9K
2025-08-29 17:32 UTC IncomingTAgJGNhKy8…N28BEk$0.65
2025-08-29 17:32 UTC OutgoingTDxjj9SoH4…N28BEk$5.0K

Balance history

Now: $170.1K · sample: 90

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 90

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

Peak: Mon 10:00 · 9
00
03
06
09
12
15
18
21
Mon
9
Tue
4
4
Wed
Thu
5
Fri
6
4
4
Sat
Sun