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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 16:51 UTC OutgoingTFqx81sDhE…9SeXQu$23.2K
2025-09-18 12:15 UTC OutgoingTStAzwvb6y…UMJ1S6$10.0K
2025-09-16 19:04 UTC OutgoingTT62RGRNxa…WZ1xmq$10.0K
2025-09-16 06:43 UTC OutgoingTUsx1DEe9w…h8PpRJ$29.9K
2025-09-15 20:00 UTC OutgoingTSZwoZUzBj…B7NrDU$10.0K
2025-09-13 19:09 UTC OutgoingTT62RGRNxa…WZ1xmq$9.7K
2025-09-13 15:54 UTC OutgoingTTusGB3K2y…VdN1aG$40.2K
2025-09-11 13:22 UTC OutgoingTXyEX8jaex…Ta1uoZ$116.8K
2025-07-23 13:41 UTC OutgoingTRWS5nmzws…Hvoj4q$59.5K
2025-04-21 15:09 UTC OutgoingTA8BumQhZd…13prvP$40.0K
2025-04-03 12:00 UTC OutgoingTSFMLpyayi…h4noY3$100.0K
2025-03-22 08:13 UTC OutgoingTX9KXzmuyr…iNGF2r$1.4M
2025-03-21 17:56 UTC OutgoingTE28EUFXw2…p31HqM$0
2025-03-21 17:56 UTC OutgoingTE2gMNxu8W…p31HqM$350.0K
2025-03-18 07:36 UTC OutgoingTXaqFvnsUR…cZc8ZZ$1.5M
2025-02-25 13:24 UTC OutgoingTDkmStWk6n…Ph1c9r$65.0K
2025-02-18 12:26 UTC OutgoingTCkXXCmJJr…5mm9HZ$2.0M
2025-02-18 11:33 UTC OutgoingTYnZtCdnD9…SUVNeE$1.0M
2025-02-14 10:55 UTC OutgoingTC4DQweUWv…5xAsaR$29.0K
2025-02-06 07:22 UTC OutgoingTXuMgjsLHU…2spu3F$92.9K
2025-02-03 06:35 UTC OutgoingTRgCGLaJEU…p2jEZ7$20.0K
2025-02-02 20:03 UTC OutgoingTZ9U8KuRxi…gWBsw9$5.0K
2025-02-02 12:29 UTC OutgoingTPZJr5tvGb…FCMV8w$100.0K
2025-01-26 14:06 UTC OutgoingTSpg7APJvc…fMUnS4$20.0K

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.