USDT address · TRON

TXJH5GJcBXLFyH8CA7seuxSvzoHJa5vi9C

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
$66 103

Current balance

querying the blockchain…

Address age

First transaction
2023-03-20 13:50 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$5,043,501
319 transactions
Outgoing
$4,977,398
245 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 103
    TX 0xa8011efeb3e440d9620fe9aab074bd1cfa37eed201d2734b9e3a92141f21eccd· Block #81 494 611
  2. Ban$66 103
    TX 0x47e1f6b8e321b904f734ace537c09a9513811b39342044d169d90f2c69cd0dfd· Block #81 494 634
  3. Unban$66 103
    TX 0x7aba14ce22fbaa287be752a5af5a05bb5ce79140f083186231f518b256e1055a· Block #82 706 225

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: $66 103 of USDT.

Lifetime USDT flow on this address: 319 inbound transfers totalling $5.04M, and 245 outbound transfers totalling $4.98M.

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 $66 103 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 2023-03-20. 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: Исходящие · 30 дней.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-21 12:04 UTC OutgoingTNcCQ4kGBB…oVUbMM$5.0K
2023-09-21 10:33 UTC OutgoingTXFBgm2rtZ…dkKqfG$0
2023-09-18 11:26 UTC OutgoingTXFdQB35Z9…mkKqfG$100.0K
2023-09-18 10:18 UTC OutgoingTSRGJgNMvZ…vNDwty$250
2023-09-13 13:51 UTC OutgoingTTpGFVfi5s…iARe2T$3.8K
2023-09-13 01:54 UTC OutgoingTXFBgm2rtZ…dkKqfG$0
2023-09-12 10:29 UTC OutgoingTXFBgm2rtZ…dkKqfG$0
2023-09-12 09:17 UTC OutgoingTXFdQB35Z9…mkKqfG$100.0K
2023-09-11 16:38 UTC OutgoingTAVmth5mGU…UyGX6j$85
2023-09-09 09:11 UTC OutgoingTRcDLsymdn…N3xbex$0
2023-09-09 09:11 UTC OutgoingTRcDLE2n8G…x3xbex$39.1K
2023-09-08 09:42 UTC OutgoingTRcDLb68H3…o3xbex$0
2023-09-08 09:35 UTC OutgoingTRcDLecvUr…W3xbex$0
2023-09-08 09:35 UTC OutgoingTRcDLE2n8G…x3xbex$30.0K
2023-09-08 08:39 UTC OutgoingTRcDonoLqE…n3xbex$0
2023-09-06 14:40 UTC OutgoingTSRGJgNMvZ…vNDwty$255
2023-09-05 01:00 UTC OutgoingTRcDLBEFda…H3xbex$0
2023-09-03 15:59 UTC OutgoingTRcDLGS2GV…t3xbex$0
2023-09-03 15:59 UTC OutgoingTRcDLE2n8G…x3xbex$50.0K
2023-09-02 21:25 UTC OutgoingTNzhMRETfR…YQLDWA$0
2023-09-02 09:16 UTC OutgoingTNzhMRETfR…YQLDWA$0
2023-09-02 09:11 UTC OutgoingTNzhMRETfR…YQLDWA$0
2023-09-02 09:11 UTC OutgoingTNzhMRLjAu…mQLDWA$40.0K

Balance history

Now: $66.1K · 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: Mon 11:00 · 14
00
03
06
09
12
15
18
21
Mon
8
9
14
Tue
6
6
7
Wed
6
Thu
7
8
8
Fri
7
Sat
10
Sun
6
7

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