USDT address · TRON

TDHFAmvEdm8Zs3pjffq9M5RvYVxGwD2tDA

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$55 601

Current balance

querying the blockchain…

Address age

First transaction
2024-02-17 07:02 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$2,942,437
305 transactions
Outgoing
$2,886,836
242 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$55 601
    TX 0xd55957716ceb2495257dae7a096ca893af95da23ef523a31a87cba5b9a604322· Block #81 494 694
  2. Ban$55 601
    TX 0x9a93dda2262af74b331275a89549e51ec30bf11551d92f14cf9f0a64f892a81d· Block #81 494 717
  3. Unban$55 601
    TX 0xf1a2f8f30aa465c533850ea0ca9d0ab03f43d5f6f6b205bff83537b725012b72· Block #82 706 547

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $55 601 of USDT.

Lifetime USDT flow on this address: 305 inbound transfers totalling $2.94M, and 242 outbound transfers totalling $2.89M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $55 601 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-02-17. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 21:46 UTC OutgoingTULsiXi5LE…uogsZf$55.6K
2026-05-14 17:39 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-04-27 11:52 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-12 19:37 UTC OutgoingTPNeF89g8G…dQLw9H$13.3K
2026-03-12 19:13 UTC OutgoingTPNeF89g8G…dQLw9H$1.5K
2026-02-19 18:38 UTC OutgoingTMzzaGAXe2…RmgxM1$2.0K
2026-01-05 16:51 UTC OutgoingTPNeF89g8G…dQLw9H$14.0K
2025-12-24 12:46 UTC OutgoingTMzzaGAXe2…RmgxM1$1.0K
2025-12-20 20:22 UTC OutgoingTNfEETwVyF…Yfn2Lt$1.5K
2025-11-30 20:20 UTC OutgoingTPNeF89g8G…dQLw9H$25.6K
2025-11-29 10:12 UTC OutgoingTSgy1wSGom…e3tVSa$1.0K
2025-11-27 10:51 UTC OutgoingTNfEETwVyF…Yfn2Lt$500
2025-11-27 10:51 UTC OutgoingTNfEETwVyF…Yfn2Lt$1.5K
2025-11-27 10:49 UTC OutgoingTRP6YGQbTV…6bYufg$1.0K
2025-11-26 12:27 UTC OutgoingTXDcJEtbgh…azNDWr$80.0K
2025-11-26 12:13 UTC OutgoingTMzzaGAXe2…RmgxM1$2.5K
2025-11-21 09:52 UTC OutgoingTTFM8112zo…zGPNJ4$5.0K
2025-11-19 11:07 UTC OutgoingTPWmaJSmto…7AcYSU$1.6K
2025-11-10 12:29 UTC OutgoingTSHm4ksFjd…ApnaYA$1.0K
2025-11-08 19:29 UTC OutgoingTNfEETwVyF…Yfn2Lt$1.0K
2025-11-01 18:09 UTC OutgoingTPNeF89g8G…dQLw9H$1.9K
2025-10-26 11:20 UTC OutgoingTMzzaGAXe2…RmgxM1$1.0K
2025-10-14 08:29 UTC OutgoingTPNeF89g8G…dQLw9H$4.5K
2025-10-09 21:18 UTC OutgoingTNfEETwVyF…Yfn2Lt$4.0K
2025-10-02 14:33 UTC OutgoingTNfEETwVyF…Yfn2Lt$3.5K
2025-09-25 10:05 UTC OutgoingTNfEETwVyF…Yfn2Lt$1.0K
2025-08-06 22:45 UTC OutgoingTFrejVPkWA…mrLbWZ$5.0K
2025-08-03 09:10 UTC OutgoingTGLKfiHRhK…VxET7e$1.0K
2025-08-02 08:24 UTC OutgoingTPWmaJSmto…7AcYSU$14.4K
2025-07-21 08:13 UTC OutgoingTNfEETwVyF…Yfn2Lt$1.0K
2025-07-19 12:38 UTC OutgoingTXzaKp1jPh…YUmSss$70.0K
2025-07-19 12:35 UTC OutgoingTXzaKp1jPh…YUmSss$1.4K
2025-07-19 12:07 UTC OutgoingTRkHYC7xZm…aK9v9n$3.3K
2025-07-19 12:03 UTC OutgoingTMzzaGAXe2…RmgxM1$2.0K
2025-05-19 09:52 UTC OutgoingTMLzMELAG8…uXqukr$2.0K
2025-05-14 11:57 UTC OutgoingTAJqrsGVsn…u9mbe8$14.5K

Balance history

Now: $55.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.