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.

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 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

41+ · newest first

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

WhenTypeCounterpartyAmount
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
2026-08-04 11:48 UTC OutgoingTArBRmhsLk…ZwrvfF$5.0K
2026-08-04 11:47 UTC OutgoingTTv19zeQ3B…WzS3WH$9.0K
2026-08-04 11:32 UTC OutgoingTMaA3N5HAe…kVwsm6$4.0K
2026-08-04 11:24 UTC OutgoingTKPmAYVhj4…giQjcT$6.0K
2026-08-04 11:24 UTC OutgoingTTdgenVX8m…TZq7S1$4.0K
2026-08-04 11:15 UTC OutgoingTPhNJADb1p…c9dGVm$4.0K
2026-08-04 11:15 UTC OutgoingTLXdmUxgRr…rwQMVU$1.0K
2026-08-04 11:04 UTC OutgoingTQ1Yyu9LK2…H93BiX$6.0K
2026-08-04 11:03 UTC OutgoingTYWc2zbFcP…p3Ctmz$4.0K
2026-08-03 16:24 UTC OutgoingTGiyp14ugq…Css3Cy$28.8K
2026-08-03 14:22 UTC OutgoingTAdqWC1vnd…iieoZb$14.2K
2026-08-03 14:15 UTC OutgoingTRYr59njF1…nvNsgj$204.0K
2026-07-29 14:04 UTC OutgoingTF1acZ8qG4…fXTPzB$20.0K
2026-07-29 13:44 UTC OutgoingTKCY8F1Z4b…zr3CUy$40.0K
2026-07-29 11:59 UTC OutgoingTNRSA9fpCK…JmwbTn$50.0K
2026-07-29 11:49 UTC OutgoingTNDJsP7pi5…CCrKDQ$101.0K
2026-07-28 12:01 UTC OutgoingTPn7TbrNBi…LiGFcx$45.0K
2026-07-26 17:55 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-07-24 13:10 UTC OutgoingTE4tWMAqPA…zdKhne$11.4K
2026-07-24 13:07 UTC OutgoingTJwh5AZP68…9Z7Bzm$26.9K
2026-07-24 12:25 UTC OutgoingTSy69sfHpf…86mhQo$25.0K
2026-07-24 11:58 UTC OutgoingTNDJsP7pi5…CCrKDQ$72.7K
2026-07-23 15:31 UTC OutgoingTR7NHqjeKQ…gjLj6t$2.8K
2026-07-19 19:19 UTC OutgoingTBQBrSAqqT…4FAVMx$40.0K
2026-07-17 15:20 UTC OutgoingTBQBrSAqqT…4FAVMx$20.0K
2026-07-15 15:46 UTC OutgoingTBQBrSAqqT…4FAVMx$10.0K
2026-07-13 10:28 UTC OutgoingTNRSA9fpCK…JmwbTn$40.0K
2026-07-13 08:27 UTC OutgoingTNRSA9fpCK…JmwbTn$8.0K
2026-07-11 15:39 UTC OutgoingTDQYn19pmY…M2xENZ$12.6K
2026-07-11 08:00 UTC OutgoingTYueHcCMVU…UCKiy6$55.1K
2026-07-11 07:57 UTC OutgoingTSrmpmFjyS…geqhCu$27.4K
2026-07-11 07:53 UTC OutgoingTNg1t69uxj…LKz7GF$25.1K
2026-07-08 06:52 UTC OutgoingTNDJsP7pi5…CCrKDQ$100.0K
2026-07-07 20:53 UTC OutgoingTBQBrSAqqT…4FAVMx$50.0K
2026-07-07 15:41 UTC OutgoingTSoRLc1Lhf…bQNrhg$21.8K
2026-07-07 14:29 UTC OutgoingTBdre3YhZu…UWasun$29.3K

Balance history

Now: $7.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.