USDT address · TRON

THTL2b4iCvP6tEfYYbQGgKN8Rz3vkXU3D2

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
$188 454

Current balance

querying the blockchain…

Address age

First transaction
2023-05-31 07:03 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$188,454
7 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$188 454
    TX 0xdc99ec3d7a7ede145dd909486cb603ad9c367d17ee40f27b92e0b3fa761d7691· Block #57 114 805
  2. Ban$188 454
    TX 0x4a60d0cf13460974aa81388067ed77a9b0503b771c555c080757788471646c10· Block #57 124 425
  3. Unban$188 454
    TX 0x8613032dbedc3aece3145cf16434eac285a017e1e6ca0abaadb64591fbad1e1d· Block #85 467 640

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 2023-12-07 but has not yet executed. Pre-ban balance: $188 454 of USDT.

Lifetime USDT flow on this address: 7 inbound transfers totalling $188 454, with no outbound USDT activity observed.

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 2023-12-07 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 $188 454 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 2023-05-31. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYYi7kQqUm…BLygKh🔍 в базе
2—$99.0K
TCcyVD6Ly4…91qYhA
1—$58.5K
TWGeoysB2V…EYH1WR
1—$30.0K
TV6MuMXfmL…nmiuSi
1—$950

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-08-18 18:23 UTC OutgoingTQjaSL9uS9…wUJarP$188.5K

Balance history

Now: $188.5K · sample: 8

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
1
Tue
1
Wed
1
Thu
1
1
Fri
Sat
Sun