USDT address · TRON

THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7

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
$169 851

Current balance

querying the blockchain…

Address age

First transaction
2025-09-14 21:10 UTC
Active for
10 months 16 days

USDT activity (all-time)

Incoming
$521,387
20 transactions
Outgoing
$351,536
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$169 851
    TX 0x70542b0059b08b2a15b209f4f2e2e5629a2a02f1981bf26d72e267c0ba480592
  2. Ban$169 851
    TX 0x3709650aafc674bf3828978faff83f0c51a39b7febab3331bd96a07090540372· Block #82 706 763
  3. Pre-ban$169 851
    TX 0x0ec90d2bbed30b53728527fd424f062f739b73150400ff92057374a201c834f3
  4. Ban$169 851
    TX 0xa4f6db4a2885af414a70f561b7800086d29da2fd07dcf47c439f1e302dcd7256· Block #83 831 299
  5. Unban$169 851
    TX 0xd4da9d1b41b6b3bccb0ae183fc2a483a25230e2d0162321f15fed70e4a31c936· Block #83 848 950

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 2026-06-22 but has not yet executed. Pre-ban balance: $169 851 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $521 387, and 14 outbound transfers totalling $351 536.

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 2026-06-22 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 $169 851 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 2025-09-14. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TL6GCKJiwd…X9s8zJ
2—$174.0K
TY4zackxNo…qwHERR
3—$83.5K
TTsKVGt3hC…PamoVJ
32$80.4K
TPeHWu3wLx…g1kuQ2
2—$75.3K
TH2HPUwDme…Sttwjv
2—$57.6K
TNs79kAzTJ…bT9kJf
1—$46.6K
TBDZY3nT7b…uJapkj
11$13.8K
TC6HxBzQ9D…snwzsw
1—$3.0K
TFSSudUDvy…x77Ra8
1—$1.05
TURSssAiHc…sJsxzG
1—$1.00
TBgqoXUiCh…uJapkj
1—$0.62
TPnDk7B8fx…jP2t2L
1—$0.02
TPfYR6VkUe…jP2t2L
1—$0.01

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 16:03 UTC OutgoingTSPhyejkE9…8PZRnr$79.8K
2026-06-29 16:01 UTC OutgoingTEqg8NYPww…aKHt3S$20.0K
2026-06-29 15:59 UTC OutgoingTW5c4FUtiD…dmn53f$20.1K
2026-06-23 21:10 UTC OutgoingTEqg8NYPww…aKHt3S$50.0K
2026-04-25 10:38 UTC OutgoingTS9hZ4AAPQ…1EsmeZ$6.0K
2026-04-22 14:21 UTC OutgoingTPnD9NEsHz…jP2t2L$2.0K
2026-04-16 11:45 UTC OutgoingTTsKVGt3hC…PamoVJ$5.1K
2026-04-14 08:41 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-05 13:35 UTC OutgoingTTsKVGt3hC…PamoVJ$5.5K
2026-02-18 16:41 UTC OutgoingTURSsbhQy4…sJsxzG$100.0K
2026-02-18 13:22 UTC OutgoingTPnD9NEsHz…jP2t2L$4.9K
2026-02-18 13:21 UTC OutgoingTPnD9NEsHz…jP2t2L$100
2026-02-18 13:20 UTC OutgoingTPwezUWpEG…CEEt5s$35
2026-02-18 13:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-10 12:12 UTC OutgoingTEEAsyayRU…4M8uJW$200.0K
2025-11-18 02:37 UTC OutgoingTBDZY3nT7b…uJapkj$2.3K
2025-11-08 13:15 UTC OutgoingTPnD9NEsHz…jP2t2L$5.0K
2025-10-09 20:00 UTC OutgoingTA8XmcYncP…pmoquB$2.0K
2025-10-01 20:58 UTC OutgoingTFSSZjKoFF…x77Ra8$5.0K
2025-09-16 13:27 UTC OutgoingTEko1azE6m…XEBoFw$13.7K

Balance history

Now: $169.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Wed 13:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
Wed
3
4
2
Thu
2
2
Fri
2
Sat
Sun
2