USDT address · TRON

THDtg2fkfvDgT8QKQvWjVfD95ifRTmYVCi

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
$51 433

Current balance

querying the blockchain…

Address age

First transaction
2021-04-22 08:54 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$1,310,914
271 transactions
Outgoing
$1,259,481
284 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 433
    TX 0x3c6c094d6160d468f83e1e7596ba1c387898e06c3ac409eb052317bc988460cf· Block #81 292 199
  2. Ban$51 433
    TX 0x3daf1359716d493ea632e8c71e536553eccba8f8256a609d31fdc0338faf1229· Block #81 292 225
  3. Unban$51 433
    TX 0x1f3a07e424834defe92a249d8bd59a9d08dec7cb8f2cb1d22f0cdbfc2e392344· Block #82 706 482

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $51 433 of USDT.

Lifetime USDT flow on this address: 271 inbound transfers totalling $1.31M, and 284 outbound transfers totalling $1.26M.

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 2026-03-26 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 $51 433 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 2021-04-22. 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
2026-06-02 10:19 UTC IncomingTGc49Nfw1N…GPGPuV$10
2026-05-21 11:18 UTC IncomingTGc49JzGwW…GPGPuV$1.01
2026-04-16 17:28 UTC IncomingTS98H6jSx6…ZXgQ7K$100
2026-04-08 09:22 UTC IncomingTG6PeB4b9b…MKET32$17
2026-04-06 10:24 UTC IncomingTJpMjCCA1w…AdDvaQ$31
2026-04-04 21:10 UTC IncomingTG6PeB4b9b…MKET32$100
2026-03-31 10:35 UTC IncomingTDfY7Fn4ou…vGmDRA$37.9K
2026-03-19 12:35 UTC IncomingTX5XiRXdyz…kncpke$99
2026-03-19 12:33 UTC IncomingTX5XiRXdyz…kncpke$24
2026-03-19 12:30 UTC IncomingTX5XiRXdyz…kncpke$346
2026-03-18 21:43 UTC IncomingTSQZRMoEzm…WbLn8R$150
2026-03-18 11:18 UTC IncomingTSQZRMoEzm…WbLn8R$100
2026-03-18 11:03 UTC IncomingTSYytErHS9…WbLn8R$0.65
2026-03-17 20:38 UTC IncomingTA5nho2XYe…Q2L9xV$3.0K
2026-02-23 19:00 UTC IncomingTWmNKtu7Kp…TwgQMA$8.0K
2026-02-17 08:58 UTC IncomingTG6PeB4b9b…MKET32$40.0K
2026-02-05 08:31 UTC IncomingTP8ZvfkHiT…nDD1q5$450
2026-01-06 14:15 UTC IncomingTCnxzKNene…ocjh7X$500
2025-12-31 09:50 UTC IncomingTSNkKX5Hah…w2xVDp$30.0K
2025-12-20 11:51 UTC IncomingTY42azkpZY…qEZAis$20.0K
2025-12-20 11:46 UTC IncomingTSw4mRkZnB…7uewwo$15.0K
2025-12-20 09:02 UTC IncomingTHwfJbSdWS…78Rdb2$0.64
2025-12-17 12:35 UTC IncomingTMyjjT36oE…ATzapq$40.0K
2025-12-15 15:36 UTC IncomingTFiAh6c5mR…jfaAti$40.0K
2025-12-13 20:15 UTC IncomingTA5nho2XYe…Q2L9xV$200
2025-12-13 09:32 UTC IncomingTFzcnHYRYS…xErERL$5.0K

Balance history

Now: $51.4K · 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 · 9
00
03
06
09
12
15
18
21
Mon
4
4
Tue
6
4
5
6
Wed
9
9
5
9
Thu
4
4
4
Fri
Sat
5
4
Sun
7

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