USDT address · TRON

TJHX1FDeFuD6giLtk8GMGaoCd3fvnjCf22

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
$7

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$7
    TX 0xc4c16a4fc67bccd4fa3301e27787cd934ed93bea7c8fb6cc9c21bd83b2fdf611· Block #73 752 503
  2. Ban$7
    TX 0x952335eb5caba4eb357fce8e0a549ee17fa00a63166c5d10f8df9e6d621fa74d· Block #73 754 850
  3. Unban$7
    TX 0xhist_unban_952335eb5caba4eb357fce8e0a549ee17fa00a63166c5d10f8df9e6d621fa74d
  4. Unban$7
    TX 0xa6a6644011cc504509b145c1b2b73ca5dc22ab301750dbf2407aea4a882cf7e3· Block #73 980 772

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 2025-07-07 but has not yet executed. Pre-ban balance: $7 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 2025-07-07 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 $7 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 2025-07-07. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-16 14:43 UTC IncomingTMQr4do75o…quUZW8$0.50
2026-09-16 14:42 UTC OutgoingTEkRNd4MhV…quUZW8$500
2026-09-16 14:37 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-09-15 16:34 UTC OutgoingTNcrH5JDFp…yMz2F6$20.0K
2026-09-15 10:53 UTC OutgoingTEBKZnTYTn…XHzQ6k$40.4K
2026-09-15 09:51 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-09-14 08:33 UTC OutgoingTPn7TbrNBi…LiGFcx$7.5K
2026-09-13 19:30 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-09-11 15:12 UTC IncomingTArBRmhsLk…ZwrvfF$141.0K
2026-09-10 11:16 UTC OutgoingTEKGtLCwLQ…H1973n$8.0K
2026-09-10 09:33 UTC OutgoingTArBRmhsLk…ZwrvfF$101.0K
2026-09-09 15:28 UTC OutgoingTSPi4iWt2M…J1N9E4$120.0K
2026-09-09 14:17 UTC IncomingTLXdmUxgRr…rwQMVU$200.0K
2026-09-07 14:06 UTC OutgoingTArBRmhsLk…ZwrvfF$162.2K
2026-09-07 13:58 UTC IncomingTLXdmUxgRr…rwQMVU$200.0K
2026-09-07 08:56 UTC IncomingTArBRmhsLk…ZwrvfF$4.5K
2026-08-30 10:39 UTC IncomingTLXdmUxgRr…rwQMVU$3.2K
2026-08-30 10:15 UTC OutgoingTLXdmUxgRr…rwQMVU$6.4K
2026-08-29 16:57 UTC OutgoingTFpdupCSvG…ZCcpde$150.0K
2026-08-28 20:26 UTC OutgoingTLXdmUxgRr…rwQMVU$114.4K
2026-08-28 20:23 UTC IncomingTH7TfWuFS3…YYXntv$14.4K
2026-08-28 20:10 UTC IncomingTH8qTqxp12…PJPbJ1$100.0K
2026-08-28 17:50 UTC OutgoingTBdre3YhZu…UWasun$152.5K
2026-08-28 17:50 UTC OutgoingTH8qTqxp12…PJPbJ1$114.4K
2026-08-28 17:48 UTC OutgoingTPn7TbrNBi…LiGFcx$40.7K
2026-08-28 16:23 UTC OutgoingTA69kkDD8j…GVzMPL$257.3K
2026-08-28 15:27 UTC OutgoingTM2AxDmrFA…rPGDKB$28.8K
2026-08-28 15:21 UTC IncomingTLXdmUxgRr…rwQMVU$750.0K
2026-08-23 05:31 UTC OutgoingTArBRmhsLk…ZwrvfF$40.0K
2026-08-20 07:34 UTC OutgoingTEBKZnTYTn…XHzQ6k$105.0K
2026-08-19 12:45 UTC OutgoingTH8qTqxp12…PJPbJ1$68.0K
2026-08-19 12:42 UTC IncomingTLXdmUxgRr…rwQMVU$200.0K
2026-08-19 09:18 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-08-18 19:15 UTC OutgoingTKVbnC8DNc…xJTsxN$800.0K
2026-08-18 19:12 UTC IncomingTLXdmUxgRr…rwQMVU$800.0K
2026-08-18 09:44 UTC OutgoingTNRSA9fpCK…JmwbTn$10.0K
2026-08-14 12:26 UTC OutgoingTNRSA9fpCK…JmwbTn$8.0K
2026-08-12 11:24 UTC OutgoingTWtn3uqd4N…DivN4F$26.7K
2026-08-12 11:09 UTC OutgoingTS9LJdBmFo…8twP4j$27.5K
2026-08-12 11:05 UTC IncomingTLXdmUxgRr…rwQMVU$100.0K
2026-08-11 09:55 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-08-10 18:52 UTC OutgoingTNRSA9fpCK…JmwbTn$20.0K
2026-08-07 06:28 UTC OutgoingTNRSA9fpCK…JmwbTn$25.3K
2026-08-06 12:25 UTC OutgoingTA69kkDD8j…GVzMPL$341.9K
2026-08-06 11:53 UTC IncomingTLXdmUxgRr…rwQMVU$350.0K
2026-08-04 13:57 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-08-04 12:13 UTC OutgoingTH8qTqxp12…PJPbJ1$4.0K
2026-08-04 11:51 UTC OutgoingTQf4GigiSG…9zhboX$4.0K
2026-08-04 11:50 UTC OutgoingTYtqZwffEg…3swctN$6.0K
2026-08-04 11:49 UTC OutgoingTD2nt5o9QR…1QAu16$6.0K

Balance history

Now: $7.00 · 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 11:00 · 17
00
03
06
09
12
15
18
21
Mon
13
Tue
8
17
9
Wed
7
7
Thu
8
Fri
Sat
Sun

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