USDT address · TRON

TThEzBN6SQ8ojyhofX6wahj13QkEdGGWXB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.00M
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-04 10:32 UTC
Active for
7 days

USDT activity (all-time)

Incoming
$24,000,010
9 transactions
Outgoing
$20,000,000
10 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$4.00M
    TX 0x192c2a5216acd6a2cbff720c61595e472efe4b97ca2676468c1fa020ee5d7f02
  2. Ban$4.00M
    TX 0x5872ccab3ffa67eec026bb285952a0d88af5dfee320cba8d608c29fa158f2483· Block #86 060 967

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 2026-09-08, freezing $4.00M of USDT. Pre-ban submission was first observed on 2026-09-08 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $24M, and 10 outbound transfers totalling $20M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-08, freezing $4.00M 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?

$4.00M 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 2026-09-04. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXHX2NUvcg…avHDWN🏛 Tier-1🚨 OFAC_SDN🔍 в базе
—10$20.0M

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 11:01 UTC IncomingTBSjDoH8cY…WCAkHg$1.00
2026-09-08 06:42 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-07 14:35 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-07 12:09 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-07 11:07 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-07 10:00 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-06 15:20 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-06 12:58 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-06 11:28 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-06 11:27 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-06 10:26 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-06 10:25 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-06 08:50 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-06 08:48 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-05 10:36 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-05 10:35 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-05 08:32 UTC IncomingTXzXp1TcCD…1NHDWN$2.00
2026-09-05 08:32 UTC OutgoingTXHX2NUvcg…avHDWN$2.0M
2026-09-05 07:30 UTC IncomingTBNjCi1d5N…TpykAN$6.0M
2026-09-04 10:31 UTC IncomingTBNjCi1d5N…TpykAN$6.0M

Balance history

Now: $4.0M · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Sat 08:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
Tue
1
1
Wed
Thu
Fri
1
Sat
1
2
2
Sun
2
2
2
1
1