USDT address · TRON

TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYg

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
$143 418

Current balance

querying the blockchain…

Address age

First transaction
2022-06-29 17:36 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$870,924
282 transactions
Outgoing
$712,506
231 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$143 418
    TX 0x493ebd48d03b6fd86fd1c70c83123542ee3ccefeca0544e41c60ec63b55c8855· Block #81 441 597
  2. Ban$143 418
    TX 0x9ecb65d25271409524b0fe1d72bd56325c21a7b3957b086d4f4043bf12f46bf1· Block #81 441 621
  3. Unban$158 418
    TX 0x499f7fdbb97ec55717e27c3599305953ae8418d85eaff8ce213b7460d9eb6abb· 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 2026-03-31 but has not yet executed. Pre-ban balance: $143 418 of USDT.

Lifetime USDT flow on this address: 282 inbound transfers totalling $870 924, and 231 outbound transfers totalling $712 506.

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 2026-03-31 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 $143 418 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 2022-06-29. 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 101–142 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
—4$220
THtDHNxawV…WNrAwG
—1$200
TNyBtLAzof…ncUVNh
—1$200
TR2tMDy5iA…dKzAvR
11$200
TAzsQ9Gx8e…HzA8wr
2—$166
TRJTj7G7Pe…h18Gyc
—5$137
TA8VHwnfB7…7Piax7
—1$101
TPiYrWy5s8…6B9Qje
—1$100
TSwr1r31MY…wGvN7Q
—1$100
TU5HGjFEnL…BPVs7Q
1—$100
TWMxZ3fsUr…a9RRjt
—1$100
TXRAnjv8Zc…2qhySq
—1$100
TYwVS6abaX…c9pU2K
—1$100
TNdwY1Ju3m…NrVxN7
11$90
TXnpnJP5qf…KmwQPV
—1$55
TXSJWAtNGd…uPcVrW
1—$50
THmXCWJ51s…X4Cqsq
—1$50
TP2ghDRHfC…py93Zv
1—$34
TJDENsfBJs…XnJhCe
1—$25
TUrZ6hQuvv…upGoRt
—1$20
TZ8SyVtGBy…ZKh7mJ
—1$11
TKGZE5pXLr…PYtsRA
1—$10
TSVxz3GGGg…JjropU
—1$10
TUT6LP9g4P…vCZvV1
—1$10
TXMGDDxjhu…yC3Sv9
—1$10
THiZJZYknX…Noz3Rr
5—$5.04
THim11HN4U…coz3Rr
21$5.00
TJqGvNEKTp…xhuj8v
1—$5.00
TSovYhmt4g…UDK1FB
—1$5.00
TVp8X7YeGn…UD335D
1—$3.50
TCkvnkhMGj…Whu3os
3—$3.00
TGYmRYAa4R…Whu3os
3—$3.00
TK5UafaVVn…xQvHod
1—$2.00
TP3VoybeSR…UbDjaM
1—$2.00
THihuXNyvX…Noz3Rr
6—$1.83
TRgnaJBFGh…445AS7
1—$1.75
THihFMALBn…Noz3Rr
1—$1.20
THmX7hyvFc…X4Cqsq
1—$1.05
TNwMHLaWkf…Whu3os
1—$1.00
TKPSo7xpPQ…yC3Sv9
1—$1.00
TLzKnzawij…JjropU
1—$1.00
TXUZ7ZxTWB…yqMaw9
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $158.4K · 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.