USDT address · TRON

TKh1SbhV3fkztLBrkQmf9dYdvd6uUbP8By

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$250 091
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-13 17:07 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$329,010
56 transactions
Outgoing
$78,919
11 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$250 091
  2. Ban$250 091

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-16, freezing $250 091 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $329 010, and 11 outbound transfers totalling $78 919.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $250 091 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$250 091 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

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 2025-04-13. 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 · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-04 14:46 UTC IncomingTTpH1JEj6q…roy5oa$1.9K
2026-02-25 14:06 UTC IncomingTQW3vrbWx1…EnQyLL$2.2K
2026-02-19 10:11 UTC IncomingTQW3vrbWx1…EnQyLL$6.4K
2026-02-13 09:53 UTC IncomingTQW3vrbWx1…EnQyLL$9.5K
2026-02-10 11:23 UTC IncomingTQW3vrbWx1…EnQyLL$1.8K
2026-02-04 14:02 UTC IncomingTQW3vrbWx1…EnQyLL$7.9K
2026-01-29 10:35 UTC IncomingTQW3vrbWx1…EnQyLL$6.9K
2026-01-22 10:20 UTC IncomingTQW3vrbWx1…EnQyLL$2.2K
2026-01-16 14:17 UTC IncomingTQW3vrbWx1…EnQyLL$1.3K
2026-01-06 15:30 UTC IncomingTQW3vrbWx1…EnQyLL$1.8K
2025-12-30 12:52 UTC IncomingTQW3vrbWx1…EnQyLL$3.2K
2025-12-24 11:08 UTC IncomingTDoRU6FdDL…mT8AK2$2.31
2025-12-24 11:06 UTC IncomingTQW3vrbWx1…EnQyLL$4.2K
2025-12-19 11:47 UTC IncomingTRrCs96ETE…ixaXfu$1.50
2025-12-17 09:11 UTC IncomingTQW3vrbWx1…EnQyLL$6.2K
2025-12-10 12:19 UTC IncomingTQW3vrbWx1…EnQyLL$4.7K
2025-12-09 08:42 UTC IncomingTQW3vrbWx1…EnQyLL$2.0K
2025-11-26 13:40 UTC IncomingTQW3vrbWx1…EnQyLL$5.2K
2025-11-19 09:58 UTC IncomingTQW3vrbWx1…EnQyLL$18.3K
2025-11-13 19:51 UTC IncomingTSmfM7HKyy…sTrtBu$790
2025-11-12 11:44 UTC IncomingTQW3vrbWx1…EnQyLL$14.2K
2025-11-07 14:19 UTC IncomingTQW3vrbWx1…EnQyLL$1.9K
2025-11-05 16:26 UTC IncomingTENhq2uZVM…WbRDDV$10.0K
2025-10-30 12:55 UTC IncomingTWuqV4LkXv…qJNtPL$8.6K
2025-10-22 09:38 UTC IncomingTENhq2uZVM…WbRDDV$3.9K
2025-10-15 08:12 UTC IncomingTVAQ5FpJvS…Ej1mxR$4.9K
2025-10-08 13:34 UTC IncomingTENhq2uZVM…WbRDDV$7.4K
2025-10-07 21:09 UTC IncomingTENhq2uZVM…WbRDDV$2.0K
2025-09-30 14:08 UTC IncomingTENhq2uZVM…WbRDDV$16.3K
2025-09-24 09:11 UTC IncomingTENhq2uZVM…WbRDDV$8.5K
2025-09-17 10:01 UTC IncomingTVAQ5FpJvS…Ej1mxR$7.5K
2025-09-12 13:10 UTC IncomingTVAQ5FpJvS…Ej1mxR$91
2025-09-10 14:20 UTC IncomingTVAQ5FpJvS…Ej1mxR$6.1K
2025-09-09 07:26 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.9K
2025-09-03 12:04 UTC IncomingTVAQ5FpJvS…Ej1mxR$14.1K
2025-09-03 08:41 UTC IncomingTSADVpAr1W…N4PqQd$0.15
2025-08-27 09:00 UTC IncomingTVAQ5FpJvS…Ej1mxR$3.4K
2025-08-20 09:09 UTC IncomingTVAQ5FpJvS…Ej1mxR$11.0K
2025-08-13 11:04 UTC IncomingTVAQ5FpJvS…Ej1mxR$4.4K
2025-08-13 07:49 UTC IncomingTTSTzAnfth…g94HRG$0.03
2025-08-13 07:48 UTC IncomingTJSUhT1zi2…g94HRG$0.03

Balance history

Now: $250.1K · sample: 68

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

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

Peak: Wed 09:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
3
3
Wed
3
3
6
5
4
4
Thu
4
Fri
4
Sat
Sun