USDT address · TRON

TXhhQqgpjqa4uxNDS1SBNFFABX6LYqSC2T

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$69 362
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-01 05:34 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$78,276,720
816 transactions
Outgoing
$78,207,358
1,635 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$69 362
  2. Ban$69 362

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-08, freezing $69 362 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 816 inbound transfers totalling $78M, and 1,635 outbound transfers totalling $78M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $69 362 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?

$69 362 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 2025-11-01. 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 151–200 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—4$96.1K
—1$94.7K
1—$94.7K
1—$94.7K
2—$93.0K
—3$93.0K
1—$92.7K
3—$89.0K
—2$88.9K
—2$88.8K
1—$88.7K
—4$81.2K
—5$81.2K
—2$80.8K
—3$80.1K
—1$80.0K
—2$80.0K
—3$79.4K
1—$79.0K
—24$79.0K
—6$78.7K
—4$78.6K
11$75.0K
11$75.0K
1—$74.4K
—5$74.4K
1—$74.2K
—1$72.8K
—3$72.3K
21$72.0K
—2$71.5K
—2$71.4K
—1$70.7K
11$70.0K
—2$70.0K
2—$70.0K
—5$69.2K
—1$68.7K
—2$67.0K
—3$66.9K
8—$66.3K
—4$66.2K
—1$66.0K
—2$65.5K
—3$65.0K
—1$64.0K
—1$63.6K
—3$62.7K
11$62.6K
—1$60.8K

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-17 10:48 UTC IncomingTPBNuQo2Wy…6siXtU$1.00
2026-10-08 07:27 UTC IncomingTNnH7zxFfb…1cpjHP$1.00
2026-10-08 02:06 UTC IncomingTKfdfHE2Kq…2SAbSv$183.1K
2026-10-07 15:27 UTC IncomingTKfdfHE2Kq…2SAbSv$31.5K
2026-10-07 10:31 UTC IncomingTHn5enBkcd…py5t65$10.0K
2026-10-07 07:09 UTC IncomingTHn5enBkcd…py5t65$65.7K
2026-10-06 13:51 UTC IncomingTQBULHpECg…r5RBKA$3.3K
2026-10-06 13:41 UTC IncomingTU4vEruvZw…r7Pvaa$37.9K
2026-10-06 13:25 UTC IncomingTEPSrSYPDS…MkRGfn$10.4K
2026-10-06 13:13 UTC IncomingTAb5SUfUby…J1Xv1z$33.0K
2026-10-06 09:33 UTC IncomingTNnH7zxFfb…1cpjHP$1.3K
2026-10-06 08:07 UTC IncomingTQBULHpECg…r5RBKA$3.0K
2026-10-06 04:21 UTC IncomingTKfdfHE2Kq…2SAbSv$44.0K
2026-10-05 13:28 UTC IncomingTEPSrSYPDS…MkRGfn$10.4K
2026-10-05 12:42 UTC IncomingTKh9V5hHwq…HwApQ7$125.1K
2026-10-05 09:56 UTC IncomingTAEi8VogEE…PYx1KW$30.8K
2026-10-05 09:00 UTC IncomingTKh9V5hHwq…HwApQ7$34.0K
2026-10-05 06:37 UTC IncomingTKh9V5hHwq…HwApQ7$30.0K
2026-10-05 05:23 UTC IncomingTKfdfHE2Kq…2SAbSv$50.0K
2026-10-05 05:23 UTC IncomingTAb5SUfUby…J1Xv1z$107.2K
2026-10-04 05:51 UTC IncomingTKfdfHE2Kq…2SAbSv$68.9K
2026-10-04 04:43 UTC IncomingTEPSrSYPDS…MkRGfn$3.2K
2026-10-03 12:02 UTC IncomingTAb5SUfUby…J1Xv1z$126.1K
2026-10-03 10:22 UTC IncomingTKfdfHE2Kq…2SAbSv$60.0K
2026-10-03 08:51 UTC IncomingTKfdfHE2Kq…2SAbSv$30.0K

Balance history

Now: $69.4K · 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 10:00 · 9
00
03
06
09
12
15
18
21
Mon
4
7
Tue
9
5
6
5
Wed
5
5
9
Thu
4
5
4
Fri
6
Sat
4
5
5
Sun
4
5

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