USDT address · TRON

TKHdzaHvb2STxEz8AfVfeUZFv7oTwbuYuR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 899
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-18 13:43 UTC
Active for
9 months 9 days

USDT activity (all-time)

Incoming
$568,854
25 transactions
Outgoing
$546,956
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$21 899
  2. Ban$21 899

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.

Контрагенты

Показаны 117 · по объёму

АдресВходящихИсходящихОбъём ≈
2$307.0K
2$100.0K
1$81.1K
1$21.9K
1$20.2K
1$20.0K
1$18.6K
3$3.03
3$3.03
1$1.03
1$1.02
1$1.01
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $21.9K · 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.