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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
THihNHAHHa…Noz3Rr
—5$174.4K
TTBDuzqBQk…tDP38j
22—$156.7K
TK5UJWKn5G…rQvHod
—11$138.2K
TVB1fHoknU…RALotK
9—$83.8K
TD3oujcLTC…vuXSFT
3—$57.0K
TUUxsB1uVv…RqfgF2
2—$50.0K
TFCGMofsKF…js27Yc
—30$46.6K
TGYtAGkMTD…Whu3os
29$43.8K
TK99Tb71Gk…rgiFAD
—4$43.7K
TTRwUXgaDk…SfCaXm
1—$40.0K
TVExKYHaAc…P3qeqE
2—$40.0K
TDpdgDWQzg…6ky3S7
—10$36.1K
THFUWDzee7…65dEt9
—3$31.8K
TF6gP9AtgR…F96hjZ
2—$30.0K
TL4vDVXgNC…Jmau3W
3—$30.0K
TP3kVtnFgD…bKNgB6
2—$30.0K
TJEw7U8a4A…VZbb8h
3—$29.0K
TKSr7cSTAG…xfgwdo
1—$28.0K
THDGqnRGrF…p4YibS
1—$24.8K
TEk5Rfnjsf…GSFrP1
—2$24.0K
TXK4TUUG51…GQxpk1
2—$22.6K
TGmUMRgj4G…ZWBJ4R
—2$21.3K
TK3J1AZKhs…GLZrP4
10—$20.0K
TE6hdWZLgc…UbDjaM
—1$20.0K
TGotuL8FWN…qfLSqD
—1$20.0K
TRWhjAfdCB…w8RQ8u
1—$20.0K
TEN4KrL95t…dJuT3o
5—$16.9K
TFmvRT2d9M…4fv1gN
1—$15.0K
TWcZv2CqaY…x2WoZG
1—$15.0K
TJ2Ub8KeBq…9z22D9
—25$13.1K
TNATyogvf7…HY8vCe
—2$12.7K
TRjmfnBjcS…R95xro
12$10.9K
TUpHuDkiCC…t8J2b9
4—$10.0K
TTtEW5n8wL…xcSyYT
1—$10.0K
TVsuLuVej8…Jpcgaw
3—$10.0K
TSH5ZHj2V2…USbVei
71$9.8K
TFqh4HADHx…Tbjkbr
1—$9.8K
TWimt8ck7v…QWkRuP
—2$9.1K
TR7BaTNYbN…3Rqrwh
1—$8.8K
TJCqRBD3yh…1jRrCb
4—$8.4K
TB73gtW1hs…Jk53eH
4—$8.2K
TUNJp9vVAM…6mXfBc
—3$8.0K
TRgCnkhVzU…445AS7
—7$8.0K
TEGBkYvWGo…ggTAS9
—2$7.7K
TKujmtWGDJ…oVYDYq
1—$7.5K
TKYY97NNt8…uJQ9te
1—$7.3K
TP742Z4hup…kuhF16
2—$7.0K
TFTWNgDBkQ…8x5jLu
12—$6.4K
TAdjRgA9Uk…w3kAmG
—1$5.8K
TK2VPGqHcq…c1CEU5
1—$5.0K

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 10:01 UTC OutgoingTUCnsWTrZ4…F8LE2j$23.5K
2026-02-12 09:14 UTC OutgoingTHmXCWJ51s…X4Cqsq$50
2026-02-09 09:13 UTC OutgoingTGYtAGkMTD…Whu3os$595
2026-02-07 16:09 UTC OutgoingTUNJp9vVAM…6mXfBc$2.0K
2026-01-18 18:13 UTC OutgoingTAdjRgA9Uk…w3kAmG$5.8K
2026-01-15 14:45 UTC OutgoingTUNJp9vVAM…6mXfBc$5.0K
2025-11-17 19:12 UTC OutgoingTGYtAGkMTD…Whu3os$1.0K
2025-11-14 08:35 UTC OutgoingTGYtAGkMTD…Whu3os$11.5K
2025-11-12 12:19 UTC OutgoingTGYtAGkMTD…Whu3os$2.8K
2025-11-10 14:44 UTC OutgoingTSH5ZHj2V2…USbVei$3.4K
2025-11-10 14:43 UTC OutgoingTE6hdWZLgc…UbDjaM$20.0K
2025-11-09 09:05 UTC OutgoingTGYtAGkMTD…Whu3os$9.0K
2025-11-08 11:55 UTC OutgoingTGYtAGkMTD…Whu3os$8.9K
2025-11-07 08:12 UTC OutgoingTGYtAGkMTD…Whu3os$3.0K
2025-10-27 11:32 UTC OutgoingTY9xkkGPzs…Z4qd1N$200
2025-10-27 08:12 UTC OutgoingTWimt8ck7v…QWkRuP$50
2025-10-27 08:00 UTC OutgoingTWimt8ck7v…QWkRuP$9.0K

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.