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 2 months

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 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TGYtAGkMTD…Whu3os
29$43.8K
TTRwUXgaDk…SfCaXm
1—$40.0K
TVExKYHaAc…P3qeqE
2—$40.0K
TF6gP9AtgR…F96hjZ
2—$30.0K
TP3kVtnFgD…bKNgB6🚨 OFAC_SDN🔍 в базе
2—$30.0K
TXK4TUUG51…GQxpk1
2—$22.6K
TE6hdWZLgc…UbDjaM
—1$20.0K
TRWhjAfdCB…w8RQ8u
1—$20.0K
TFmvRT2d9M…4fv1gN
1—$15.0K
TVsuLuVej8…Jpcgaw
3—$10.0K
TSH5ZHj2V2…USbVei
71$9.8K
TWimt8ck7v…QWkRuP
—2$9.1K
TB73gtW1hs…Jk53eH
4—$8.2K
TUNJp9vVAM…6mXfBc
—3$8.0K
TKYY97NNt8…uJQ9te
1—$7.3K
TFTWNgDBkQ…8x5jLu🏛 Huobi
12—$6.4K
TAdjRgA9Uk…w3kAmG
—1$5.8K
TK2VPGqHcq…c1CEU5
1—$5.0K
TY9xkkGPzs…Z4qd1N
—6$3.2K
TYASr5UV6H…MUxHLS
2—$3.2K
TBiNEX4osy…t1NmA1
1—$1.1K
TF8cqJ7fyP…Dxm35A
1—$1.0K
THmXCWJ51s…X4Cqsq
—1$50
TCkvnkhMGj…Whu3os
3—$3.00
TGYmRYAa4R…Whu3os
3—$3.00
TP3VoybeSR…UbDjaM
1—$2.00
THmX7hyvFc…X4Cqsq
1—$1.05
TNwMHLaWkf…Whu3os
1—$1.00
TPKHDqgqW4…USbVei
1—$0.63

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-10 10:09 UTC OutgoingTE6hdWZLgc…UbDjaM$31.1K
2026-09-09 12:07 UTC OutgoingTE6hdWZLgc…UbDjaM$20.0K
2026-09-09 10:07 UTC OutgoingTBCb6UBKvp…kagYwd$250.0K
2026-09-09 10:00 UTC OutgoingTBCb6UBKvp…kagYwd$10
2026-09-08 08:59 UTC OutgoingTE6hdWZLgc…UbDjaM$20.0K
2026-09-08 08:58 UTC OutgoingTUCnsWTrZ4…F8LE2j$20.0K
2026-09-08 07:33 UTC OutgoingTWg4Timxj3…d6svUh$100.0K
2026-09-08 07:32 UTC OutgoingTWg4Timxj3…d6svUh$50
2026-09-08 07:20 UTC OutgoingTMQEZ86Qrz…ddYmM9$1.0K
2026-09-08 07:13 UTC OutgoingTE6hdWZLgc…UbDjaM$10
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

Balance history

Now: $158.4K · 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: Mon 19:00 · 9
00
03
06
09
12
15
18
21
Mon
6
5
9
Tue
6
Wed
4
5
5
Thu
5
6
8
Fri
Sat
7
4
Sun
5

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