USDT address · TRON

TXHivH2xdJHCy3whh9ZSsv1eSpDbjX2LDn

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
$75 499

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$75 499
    TX 0x118ef5c2abfb1f9b71dabcbb7a3bd2f153bd4eb10310744b5048233bb69bb390· Block #81 494 499
  2. Ban$75 499
    TX 0xd0420aed1124703ba842001b41affddb7995163925061254b342f91d58a2766e· Block #81 494 523
  3. Unban$75 499
    TX 0x5ede6b47cdaccd14ed70a50a34bd6a2f7b1c593ae00a7f156150686163afe556· Block #82 706 226

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

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: $75 499 of USDT.

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 $75 499 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 2026-04-02. 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 · За всё время.

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

Transfers

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-30 15:06 UTC OutgoingTCJA3tR1dc…VpzoWx$20.0K
2026-06-30 15:04 UTC OutgoingTJAtFrkvyi…SxdSvQ$55.5K
2025-12-04 13:47 UTC OutgoingTTvqi71QVE…aPoRrn$100.0K
2025-12-04 13:28 UTC OutgoingTTvqi71QVE…aPoRrn$150.0K
2025-10-10 12:46 UTC OutgoingTXfEreWCdb…Z63PgA$56.9K
2025-07-28 07:13 UTC OutgoingTCFNp179Lg…FdtqYj$300
2025-07-28 07:13 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-16 01:43 UTC OutgoingTMTMQT1549…NX4vRP$53.0K
2025-06-22 08:09 UTC OutgoingTBXefnSp83…oSh7Kh$3.9K
2025-06-22 07:34 UTC OutgoingTPL4qFmKBM…QKmGR4$20.0K
2025-06-22 07:16 UTC OutgoingTFHyWdFjfB…t5qbFx$60.6K
2025-06-22 07:11 UTC OutgoingTDCwgmY2ay…rJe6R4$3.4K
2025-06-22 07:05 UTC OutgoingTJVAQtYVK8…t7LzHn$18.5K
2025-06-22 07:03 UTC OutgoingTKEQm8SxHs…drqYPF$5.3K
2025-06-22 06:58 UTC OutgoingTJsuKNYVjX…GFyyhe$3.0K
2025-06-22 06:00 UTC OutgoingTQbuYAtzs1…gedGn7$15.2K
2025-06-22 05:00 UTC OutgoingTBoYVannkg…p9GjGa$3.6K
2025-06-22 04:29 UTC OutgoingTDpfXgh7pg…ayrD5m$3.0K
2025-06-21 18:39 UTC OutgoingTKtoGzzhuX…fFdHqU$191
2025-06-21 15:09 UTC OutgoingTMTMQT1549…NX4vRP$30.2K
2025-06-21 10:58 UTC OutgoingTPWfXkqcvE…JafiWd$66.8K
2025-06-21 10:16 UTC OutgoingTXbPDb9TPF…Xv4vep$7.0K
2025-06-21 10:01 UTC OutgoingTBdkAKDbYm…YeX7bj$1.9K
2025-06-21 09:59 UTC OutgoingTQbuYAtzs1…gedGn7$6.1K
2025-06-21 09:25 UTC OutgoingTXGBb6jcp1…pLtT5E$6.1K
2025-06-21 09:24 UTC OutgoingTPmoVL2hgf…s79A8A$186.7K
2025-06-21 09:12 UTC OutgoingTEpxtVUTwm…NP8CST$45.5K
2025-06-21 09:11 UTC OutgoingTEpxtVUTwm…NP8CST$30.3K
2025-06-21 09:08 UTC OutgoingTPuZHPS3b7…MXj19o$11.3K
2025-06-21 08:37 UTC OutgoingTPsBXvqMpC…FHtr5D$3.0K
2025-06-21 08:16 UTC OutgoingTKEQm8SxHs…drqYPF$4.6K
2025-06-21 08:07 UTC OutgoingTPL4qFmKBM…QKmGR4$10.0K
2025-06-21 08:05 UTC OutgoingTBWtjg8yVN…YQsrvg$15.0K
2025-06-21 08:00 UTC OutgoingTJoQYZMZFD…f8CxvM$18.1K

Balance history

Now: $75.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Fri 14:00 · 18
00
03
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12
15
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21
Mon
Tue
Wed
Thu
Fri
18
Sat
Sun

Very active address — pattern based on the last 200 transactions.