USDT address · TRON

TV8fxtC4VwwHHesu1ZFVDxvaMdbRK49Bfv

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
$64 108

Current balance

querying the blockchain…

Address age

First transaction
2022-12-05 15:31 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$64,108
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$64 108
    TX 0xd66814a95721c4dc19804a30d18f770dfc50deab23bdf5a83c7f1b3542f88e46· Block #81 494 611
  2. Ban$64 108
    TX 0xb957f1d1fa337169d51dbc6cddb69add4489351ad7c3c89cb3c0686e1cd741d0· Block #81 494 635
  3. Unban$64 108
    TX 0xef0f229d914c50c7e082bf7c4b04dea813ba5b74fe66a4e166b59862b7120b92· Block #82 706 306

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 2026-04-02 but has not yet executed. Pre-ban balance: $64 108 of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $64 108, with no outbound USDT activity observed.

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 2026-04-02 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 $64 108 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 2022-12-05. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THLi431qMi…ex1W3Q
5—$39.9K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-10-12 11:18 UTC IncomingTHLi431qMi…ex1W3Q$7.0K
2025-10-05 09:44 UTC IncomingTHLi431qMi…ex1W3Q$10.3K
2025-10-04 08:49 UTC IncomingTHLi431qMi…ex1W3Q$5.1K
2025-10-01 09:14 UTC IncomingTHLi431qMi…ex1W3Q$5.2K
2025-09-30 11:32 UTC IncomingTHLi431qMi…ex1W3Q$12.3K
2025-03-04 08:32 UTC IncomingTCscJpiKKa…n5Mw2C$6.5K
2024-03-30 03:54 UTC IncomingTFnH2gWj46…439SsG$2.7K
2024-03-26 06:27 UTC IncomingTBnusMSUfR…zRVLiC$3.0K
2024-03-25 06:15 UTC IncomingTBnusMSUfR…zRVLiC$3.0K
2024-03-24 05:51 UTC IncomingTBnusMSUfR…zRVLiC$3.0K
2024-03-24 05:44 UTC IncomingTBnusMSUfR…zRVLiC$9.00
2023-08-22 03:09 UTC IncomingTUHpMF2TkF…NXXkuE$4.0K
2023-08-08 13:28 UTC IncomingTEbwegQhEK…Kr3pUk$2.0K

Balance history

Now: $64.1K · 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.