USDT address · TRON

TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$364 007
Window from pre-ban to ban: 16 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 00:08 UTC
Active for
7 months 15 days

USDT activity (all-time)

Incoming
$500,007
6 transactions
Outgoing
$136,000
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$364 007
    TX 0x669b3907f1cec0f8293eed1704080d092dc2f085d90e5dadab0be27ce49c9f4b· Block #79 676 882
  2. Ban$364 007
    TX 0x1d297fd4d0e61c269212827dbd00ad09036c383e85facd4b9d27c19006b9ceae· Block #79 696 082

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

Tether added this TRON address to the USDT blacklist on 2026-01-30, freezing $364 007 of USDT. Pre-ban submission was first observed on 2026-01-29 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $500 007, and 6 outbound transfers totalling $136 000.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUD8eBMMKo…FXxZTt
1—$500.0K
TE5r6TTu1h…JnsXZ5
—3$114.0K
TTz8ojxB5c…9EdgYk
—1$12.0K
TEBnu3qm6C…X7SAdd
—2$10.0K
TE5r6d7EFZ…JnsXZ5
2—$2.90
TE5r6swdPC…JnsXZ5
1—$1.50
TTGy4ipQKq…9EdgYk
1—$1.20
TEBnuX9cQi…X7SAdd
1—$1.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-01-28 11:55 UTC IncomingTE5r6d7EFZ…JnsXZ5$1.40
2026-01-28 11:54 UTC IncomingTEBnuX9cQi…X7SAdd$1.00
2026-01-19 18:16 UTC IncomingTE5r6swdPC…JnsXZ5$1.50
2026-01-15 16:42 UTC IncomingTE5r6d7EFZ…JnsXZ5$1.50
2025-12-19 15:41 UTC IncomingTTGy4ipQKq…9EdgYk$1.20
2025-11-12 00:06 UTC IncomingTUD8eBMMKo…FXxZTt$500.0K

Balance history

Now: $364.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
4
Thu
2
Fri
2
Sat
Sun