USDT address · TRON

TDhYx7TbSyiwE7exBjJYtkJbC7L4pixpPL

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
$0.02

Current balance

querying the blockchain…

Address age

First transaction
2025-09-16 12:48 UTC
Active for
9 months 22 days

USDT activity (all-time)

Incoming
$300,100
2 transactions
Outgoing
$300,100
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.02
    TX 0x73863ec0666a922f0a6a374863e7d06170b8d8f6be52ac2159056b5249ce7031· Block #75 792 868
  2. Ban$0.02
    TX 0xa09a79be76444f4c13cbdb7843f9f4ebca5894f9b8984b38bd071dc8f7378f5a· Block #75 793 430
  3. Unban$0.02
    TX 0x991251db9f77c2f23a4f87273c8675030ea6a747f2071cc412aecbb3d547b756· Block #77 466 544

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 2025-09-16 but has not yet executed. Pre-ban balance: $0.02 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $300 100, and 2 outbound transfers totalling $300 100.

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 2025-09-16 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 $0.02 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-16. 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 ≈
TMwKe1yLMx…PtP2Dn🔍 в базе
2—$300.1K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-09-16 12:52 UTC IncomingTMwKe1yLMx…PtP2Dn$300.0K
2025-09-16 12:50 UTC IncomingTMwKe1yLMx…PtP2Dn$100

Balance history

Now: $0.02 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 12:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
2
Wed
Thu
2
Fri
Sat
Sun