USDT address · TRON

TH4hdCNfxvx65D6NRTEbMefg7Pz1hHuMeW

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
$4 363

Current balance

querying the blockchain…

Address age

First transaction
2024-01-08 09:17 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,044,598
339 transactions
Outgoing
$2,040,235
216 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 363
    TX 0x7d1d1b967cc8cb8956d143fe0f164d0803bcf0e95b6f9bcb46326325f7ae1788· Block #81 494 764
  2. Ban$4 363
    TX 0x4166349a6a4f814223f43e41bc53b452333c6d73d7f2d1c05c45e2cc76b6f739· Block #81 494 789
  3. Unban$4 363
    TX 0x01020fb28e0a5cece90f1425d417e99c740fdfe995b660320adc4a057ac979e1· Block #82 706 486

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: $4 363 of USDT.

Lifetime USDT flow on this address: 339 inbound transfers totalling $2.04M, and 216 outbound transfers totalling $2.04M.

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 $4 363 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 2024-01-08. 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
2026-06-05 13:05 UTC OutgoingTEK1vk8aF6…qMHPmP$350
2026-05-22 14:28 UTC OutgoingTWXK3XcXRD…Aiw9ud$4.0K
2026-04-01 07:23 UTC OutgoingTEK1vk8aF6…qMHPmP$12.0K
2026-03-24 00:52 UTC OutgoingTEK1vk8aF6…qMHPmP$40.0K
2026-03-12 12:35 UTC OutgoingTEK1vk8aF6…qMHPmP$1.5K
2026-03-08 09:34 UTC OutgoingTJix3us77t…wagR1D$830
2026-03-03 12:20 UTC OutgoingTEK1vk8aF6…qMHPmP$9.0K
2026-02-23 01:30 UTC OutgoingTEK1vk8aF6…qMHPmP$25.0K
2026-02-16 13:40 UTC OutgoingTEK1vk8aF6…qMHPmP$20.0K
2026-02-12 04:04 UTC OutgoingTXfVgoYRJ5…EtKX4Z$2.5K
2026-02-06 15:02 UTC OutgoingTCa2fhbGSo…teVuh9$500
2026-01-17 15:21 UTC OutgoingTXfVgoYRJ5…EtKX4Z$4.5K
2026-01-14 07:04 UTC OutgoingTH49JySWko…e5ckqP$50.0K
2026-01-13 16:04 UTC OutgoingTH49JySWko…e5ckqP$50.0K
2026-01-13 09:50 UTC OutgoingTXfVgoYRJ5…EtKX4Z$5.0K
2026-01-09 04:06 UTC OutgoingTF4RZQJdRt…Dx5Vzy$150
2025-12-25 05:37 UTC OutgoingTKoAyNiazh…p8gwR4$9.9K
2025-12-17 14:40 UTC OutgoingTEMv6hiqrr…cze7CE$2.0K
2025-12-17 13:47 UTC OutgoingTEMv6hiqrr…cze7CE$10
2025-12-04 05:13 UTC OutgoingTWXK3XcXRD…Aiw9ud$3.0K
2025-11-25 05:53 UTC OutgoingTWXK3XcXRD…Aiw9ud$4.0K
2025-11-16 08:11 UTC OutgoingTWXK3XcXRD…Aiw9ud$6.0K
2025-11-12 11:38 UTC OutgoingTEK1vk8aF6…qMHPmP$18.0K
2025-11-12 11:32 UTC OutgoingTEK1vk8aF6…qMHPmP$20.0K
2025-11-12 11:21 UTC OutgoingTEK1vk8aF6…qMHPmP$25.0K
2025-11-12 11:05 UTC OutgoingTEK1vk8aF6…qMHPmP$25.0K

Balance history

Now: $4.4K · 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: Wed 11:00 · 11
00
03
06
09
12
15
18
21
Mon
5
Tue
8
7
Wed
7
11
5
Thu
6
Fri
Sat
5
7
Sun

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