USDT address · TRON

TDHQ4W14h2kxR8bGKnG5xoGzNt8tJ85oYg

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
$143 418

Current balance

querying the blockchain…

Address age

First transaction
2022-06-29 17:36 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$870,924
282 transactions
Outgoing
$712,506
231 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$143 418
    TX 0x493ebd48d03b6fd86fd1c70c83123542ee3ccefeca0544e41c60ec63b55c8855· Block #81 441 597
  2. Ban$143 418
    TX 0x9ecb65d25271409524b0fe1d72bd56325c21a7b3957b086d4f4043bf12f46bf1· Block #81 441 621
  3. Unban$158 418
    TX 0x499f7fdbb97ec55717e27c3599305953ae8418d85eaff8ce213b7460d9eb6abb· Block #82 706 547

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 2026-03-31 but has not yet executed. Pre-ban balance: $143 418 of USDT.

Lifetime USDT flow on this address: 282 inbound transfers totalling $870 924, and 231 outbound transfers totalling $712 506.

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 2026-03-31 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 $143 418 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 2022-06-29. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTBDuzqBQk…tDP38j
22—$156.7K
TVB1fHoknU…RALotK
9—$83.8K
TD3oujcLTC…vuXSFT
3—$57.0K
TUUxsB1uVv…RqfgF2
2—$50.0K
TGYtAGkMTD…Whu3os
29$43.8K
TTRwUXgaDk…SfCaXm
1—$40.0K
TVExKYHaAc…P3qeqE
2—$40.0K
TF6gP9AtgR…F96hjZ
2—$30.0K
TL4vDVXgNC…Jmau3W
3—$30.0K
TP3kVtnFgD…bKNgB6🚨 OFAC_SDN🔍 в базе
2—$30.0K
TJEw7U8a4A…VZbb8h
3—$29.0K
TKSr7cSTAG…xfgwdo
1—$28.0K
THDGqnRGrF…p4YibS
1—$24.8K
TXK4TUUG51…GQxpk1
2—$22.6K
TK3J1AZKhs…GLZrP4
10—$20.0K
TRWhjAfdCB…w8RQ8u
1—$20.0K
TEN4KrL95t…dJuT3o
5—$16.9K
TFmvRT2d9M…4fv1gN
1—$15.0K
TWcZv2CqaY…x2WoZG
1—$15.0K
TRjmfnBjcS…R95xro
12$10.9K
TUpHuDkiCC…t8J2b9🏛 Kucoin
4—$10.0K
TTtEW5n8wL…xcSyYT
1—$10.0K
TVsuLuVej8…Jpcgaw
3—$10.0K
TSH5ZHj2V2…USbVei
71$9.8K
TFqh4HADHx…Tbjkbr
1—$9.8K
TR7BaTNYbN…3Rqrwh
1—$8.8K
TJCqRBD3yh…1jRrCb
4—$8.4K
TB73gtW1hs…Jk53eH
4—$8.2K
TKujmtWGDJ…oVYDYq
1—$7.5K
TKYY97NNt8…uJQ9te
1—$7.3K
TP742Z4hup…kuhF16
2—$7.0K
TFTWNgDBkQ…8x5jLu🏛 Huobi
12—$6.4K
TK2VPGqHcq…c1CEU5
1—$5.0K
TTEjh5dvgQ…obeYey
1—$5.0K
TGx5woee1V…35i4tm
2—$5.0K
TPyANq1Xfa…QLU9ei
1—$4.7K
TQZZGURGcd…5HWFrw
2—$4.0K
TWnruBSQqp…AEwJUC
81$3.3K
TYASr5UV6H…MUxHLS
2—$3.2K
TLjbsnNiAs…3AwYAg
1—$3.0K
TYb1XMJLzW…AGz5x6
2—$3.0K
TFWAeAZW5o…7sN7PC
1—$2.9K
TSiWLE4KcL…eRiCBn
1—$2.0K
TYNinLa3pv…dGiMLU
1—$2.0K
TRn49CrPZd…V5TbFk
1—$1.5K
TQrY8tryqs…yn4STm
2—$1.4K
TBiNEX4osy…t1NmA1
1—$1.1K
TVgJX4V7cY…fCfioY
1—$1.0K
TF8cqJ7fyP…Dxm35A
1—$1.0K
TFKfaPrDtA…mjmumA
1—$1.0K

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-18 22:17 UTC IncomingTTWFWiSeih…km2Lii$1.13
2026-10-14 17:33 UTC IncomingTTWFWiSeih…km2Lii$0.56
2026-10-14 16:48 UTC IncomingTKtd7G8zZN…tttcKp$50.0K
2026-10-14 16:39 UTC IncomingTApNqy5BNx…5a2sNE$1.5K
2026-10-07 16:28 UTC IncomingTKtd7G8zZN…tttcKp$29.2K
2026-10-07 09:46 UTC IncomingTKtd7G8zZN…tttcKp$25.0K
2026-10-03 12:32 UTC IncomingTRou4Eavgz…3Rg5Cx$5.0K
2026-09-29 11:28 UTC IncomingTBCb6UBKvp…kagYwd$50.0K
2026-09-23 17:08 UTC IncomingTRou4Eavgz…3Rg5Cx$5.0K
2026-09-23 10:17 UTC IncomingTUFqGXw12f…jbyD1Q$1.00
2026-09-23 10:05 UTC IncomingTUFqGXw12f…jbyD1Q$1.01
2026-09-23 07:44 UTC IncomingTRou4Eavgz…3Rg5Cx$5.0K
2026-09-18 18:06 UTC IncomingTEdcTwSgvp…ymCR69$3.0K
2026-09-15 10:50 UTC IncomingTEPSrSYPDS…MkRGfn$29.5K
2026-09-09 10:01 UTC IncomingTBCb2ZfxHV…kagYwd$10
2026-09-07 13:20 UTC IncomingTKx6NRpkge…bf1DyD$250.0K
2026-09-07 13:17 UTC IncomingTKx6NRpkge…bf1DyD$10
2026-09-01 07:18 UTC IncomingTYw6SXbLeR…RmMFHa$130.0K
2026-09-01 07:09 UTC IncomingTYw6SXbLeR…RmMFHa$10
2026-08-31 19:22 UTC IncomingTRou4Eavgz…3Rg5Cx$2.5K
2026-08-29 05:23 UTC IncomingTWPU5kTmUh…oVrrvB$10.0K
2026-08-21 17:30 UTC IncomingTBCb6UBKvp…kagYwd$49.9K
2026-08-21 14:57 UTC IncomingTBCb6UBKvp…kagYwd$100
2026-08-05 11:18 UTC IncomingTRou4Eavgz…3Rg5Cx$2.6K
2026-07-24 19:59 UTC IncomingTFmvRT2d9M…4fv1gN$37.6K
2026-07-24 19:57 UTC IncomingTFmvRT2d9M…4fv1gN$100
2026-05-12 11:06 UTC IncomingTFmvRT2d9M…4fv1gN$15.0K
2026-02-12 09:14 UTC IncomingTHmX7hyvFc…X4Cqsq$1.05
2026-02-01 12:11 UTC IncomingTFTWNgDBkQ…8x5jLu$96

Balance history

Now: $158.4K · 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 19:00 · 9
00
03
06
09
12
15
18
21
Mon
6
5
9
Tue
6
Wed
9
8
5
Thu
5
5
7
Fri
Sat
6
4
Sun
5

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