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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-15 10:50 UTC IncomingTEPSrSYPDS…MkRGfn$29.5K
2026-09-09 10:01 UTC IncomingTBCb2ZfxHV…kagYwd$10
2026-09-07 13:20 UTC IncomingTKx6NRpkge…bf1DyD$250.0K
2026-09-07 13:17 UTC IncomingTKx6NRpkge…bf1DyD$10
2026-09-01 07:18 UTC IncomingTYw6SXbLeR…RmMFHa$130.0K
2026-09-01 07:09 UTC IncomingTYw6SXbLeR…RmMFHa$10
2026-08-31 19:22 UTC IncomingTRou4Eavgz…3Rg5Cx$2.5K
2026-08-29 05:23 UTC IncomingTWPU5kTmUh…oVrrvB$10.0K
2026-08-21 17:30 UTC IncomingTBCb6UBKvp…kagYwd$49.9K
2026-08-21 14:57 UTC IncomingTBCb6UBKvp…kagYwd$100
2026-08-05 11:18 UTC IncomingTRou4Eavgz…3Rg5Cx$2.6K
2026-07-24 19:59 UTC IncomingTFmvRT2d9M…4fv1gN$37.6K
2026-07-24 19:57 UTC IncomingTFmvRT2d9M…4fv1gN$100
2026-05-12 11:06 UTC IncomingTFmvRT2d9M…4fv1gN$15.0K
2026-02-12 09:14 UTC IncomingTHmX7hyvFc…X4Cqsq$1.05
2026-02-01 12:11 UTC IncomingTFTWNgDBkQ…8x5jLu$96
2026-01-01 19:37 UTC IncomingTFTWNgDBkQ…8x5jLu$205
2025-12-27 10:53 UTC IncomingTK2VPGqHcq…c1CEU5$5.0K
2025-12-01 11:30 UTC IncomingTFTWNgDBkQ…8x5jLu$304
2025-11-17 19:13 UTC IncomingTCkvnkhMGj…Whu3os$1.00
2025-11-17 19:13 UTC IncomingTNwMHLaWkf…Whu3os$1.00
2025-11-17 19:13 UTC IncomingTGYmRYAa4R…Whu3os$1.00
2025-11-17 19:13 UTC IncomingTCkvnkhMGj…Whu3os$1.00
2025-11-17 19:13 UTC IncomingTGYmRYAa4R…Whu3os$1.00
2025-11-17 19:12 UTC IncomingTCkvnkhMGj…Whu3os$1.00
2025-11-17 19:12 UTC IncomingTGYmRYAa4R…Whu3os$1.00
2025-11-17 07:58 UTC IncomingTKYY97NNt8…uJQ9te$7.3K
2025-11-17 07:53 UTC IncomingTRWhjAfdCB…w8RQ8u$20.0K
2025-11-14 08:27 UTC IncomingTTRwUXgaDk…SfCaXm$40.0K
2025-11-12 10:47 UTC IncomingTVExKYHaAc…P3qeqE$10.0K
2025-11-10 21:29 UTC IncomingTSH5ZHj2V2…USbVei$1.5K

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.