USDT address · TRON

TH3hk9hsNBU1Hiftxx88b3hcESLiCVYKkV

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
$86 140

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$86 140
    TX 0x59b5ebc4380e90857865a5d29b1fdb264539c9570f2bb91a61fc2b7e39a7d7c2· Block #81 494 495
  2. Ban$86 140
    TX 0xf02005f682d683accf26f188b7e1ff65a8304842932a4d4e31efe0d8c53596cf· Block #81 494 520
  3. Unban$86 140
    TX 0xc83ab729f2216dca98c19d454cf1855e4a476c3e8b84c10aad0bdc7c42a0e88c· Block #82 706 487

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: $86 140 of USDT.

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 $86 140 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 2026-04-02. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 16:58 UTC IncomingTHLnrrkE5A…mRzZ1W$14.5K
2025-09-18 16:25 UTC IncomingTU4vEruvZw…r7Pvaa$58.7K
2025-09-18 15:38 UTC IncomingTU4vEruvZw…r7Pvaa$50
2025-09-14 16:28 UTC IncomingTESo3vaFKm…rrsL1L$95.9K
2025-09-14 15:40 UTC IncomingTESo3vaFKm…rrsL1L$100
2025-09-13 09:14 UTC IncomingTLKgxuc9tn…2WF1hg$49.8K
2025-09-10 16:07 UTC IncomingTM5jCYzxdB…MTsN3Q$116.8K
2025-07-23 10:38 UTC IncomingTKYhBvr4YD…XrQpyw$9.5K
2025-07-23 09:50 UTC IncomingTKYhBvr4YD…XrQpyw$50.0K
2025-04-21 14:10 UTC IncomingTVxP72XRo7…9HwJMR$40.0K
2025-04-02 19:24 UTC IncomingTAPbFhGS29…QEGYA7$100.0K
2025-03-21 17:57 UTC IncomingTE28EUFXw2…p31HqM$0.04
2025-03-21 12:32 UTC IncomingTA32JrTYrx…ZpLTTG$1.0M
2025-03-21 12:32 UTC IncomingTHxFTRJsz6…f6ybjD$700.0K
2025-03-17 20:43 UTC IncomingTJ3J9BaCBp…u5tHQ8$500.0K
2025-03-17 20:24 UTC IncomingTJ3J9BaCBp…u5tHQ8$1.0M
2025-02-24 06:54 UTC IncomingTM1zzNDZD2…tfwx9R$35.0K
2025-02-21 04:56 UTC IncomingTM1zzNDZD2…tfwx9R$30.0K
2025-02-18 11:40 UTC IncomingTA4nvTYahz…YgHnh9$1.1M
2025-02-18 11:32 UTC IncomingTA4nvTYahz…YgHnh9$950.0K
2025-02-18 11:25 UTC IncomingTA4nvTYahz…YgHnh9$999.0K
2025-02-18 11:22 UTC IncomingTA4nvTYahz…YgHnh9$1.0K
2025-02-14 08:58 UTC IncomingTM1zzNDZD2…tfwx9R$30.0K
2025-02-03 07:09 UTC IncomingTFVtjSGMHN…YxMm76$70.0K
2025-01-31 16:34 UTC IncomingTM1zzNDZD2…tfwx9R$35.0K
2025-01-28 09:21 UTC IncomingTM1zzNDZD2…tfwx9R$75.0K

Balance history

Now: $86.1K · 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: Tue 08:00 · 11
00
03
06
09
12
15
18
21
Mon
5
Tue
11
11
6
6
Wed
5
Thu
Fri
6
7
Sat
Sun

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