USDT address · TRON

TTkHW4ak7CQYHsYXuCuuQUJYyAdb7RkycE

Queued for blockingTronscan →
✅
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
$2.51M

Current balance

querying the blockchain…

Address age

First transaction
2026-10-28 08:32 UTC
Active for
2 days

USDT activity (all-time)

Incoming
$19,781,500
14 transactions
Outgoing
$17,272,869
30 transactions

Updated 28.10.2026

Event history

  1. Pre-ban$2.51M
    TX 0x7e59b7be6b7f18cf627d60e866da2875134f790b8ba672a5cdb83fd41d069fc7· Block #87 507 973

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 2026-10-28 but has not yet executed. Pre-ban balance: $2.51M of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $20M, and 30 outbound transfers totalling $17M.

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 2026-10-28 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 $2.51M 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 2026-10-28. 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

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDsCW6Tdbw…huZzs5
3—$7.5M
TYbUjsM8Wj…BrAoYY
1—$3.0M
TPenNHzV1E…9ffk5F
1—$2.5M
TPAgd6T4zm…HF518U
1—$2.0M
THwpceMBpC…eTVLfz
1—$1.0M
TJHMg2gubM…bcjDUW
1—$1.0M
TLsnvPEBio…iA6g2Q
1—$1.0M
TNAWibq3aA…1J88SK
2—$751.9K
TJUEqEuFMV…voe9WL
2—$749.6K
TRCnay6Mpg…YgcmQt
1—$330.0K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 14:26 UTC IncomingTTPpCm713n…vUfQeE$5.00
2026-10-28 13:25 UTC IncomingTDsCW6Tdbw…huZzs5$3.0M
2026-10-28 13:11 UTC IncomingTYbUjsM8Wj…BrAoYY$3.0M
2026-10-28 12:36 UTC IncomingTJHMg2gubM…bcjDUW$1.0M
2026-10-28 12:36 UTC IncomingTHwpceMBpC…eTVLfz$1.0M
2026-10-28 12:19 UTC IncomingTDsCW6Tdbw…huZzs5$2.5M
2026-10-28 11:51 UTC IncomingTRCnay6Mpg…YgcmQt$330.0K
2026-10-28 11:49 UTC IncomingTDsCW6Tdbw…huZzs5$1.9M
2026-10-28 11:29 UTC IncomingTPAgd6T4zm…HF518U$2.0M
2026-10-28 10:29 UTC IncomingTPenNHzV1E…9ffk5F$2.5M
2026-10-28 10:25 UTC IncomingTLsnvPEBio…iA6g2Q$1.0M
2026-10-28 08:59 UTC IncomingTNAWibq3aA…1J88SK$1.5K
2026-10-28 08:48 UTC IncomingTNAWibq3aA…1J88SK$750.4K
2026-10-28 08:47 UTC IncomingTJUEqEuFMV…voe9WL$749.5K
2026-10-28 08:31 UTC IncomingTJUEqEuFMV…voe9WL$100

Balance history

Now: $2.5M · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 11:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
17
13
7
Thu
Fri
Sat
Sun