USDT address · TRON

TH1khRX4iXPaf3WhN7a2s3qG2GgE1rVpri

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
$1

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 14:12 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$4,399,531
84 transactions
Outgoing
$4,399,530
73 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x74bc8d1067eea94e6405f9e1a188d44e3239f2af458b46fd58c2acb65fa5b071· Block #69 199 808
  2. Ban$1
    TX 0xfaddf859de7e60a6ddb4cdbbbadc6c1b98f88d6de93a033836cb9e1f7d0a0911· Block #69 207 882
  3. Unban$1
    TX 0xhist_unban_faddf859de7e60a6ddb4cdbbbadc6c1b98f88d6de93a033836cb9e1f7d0a0911
  4. Unban$1
    TX 0x634c09103b83980087d7e10c70c3125ca05a3ee494c6cfbbbef39bceb27790ab· Block #75 847 053

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 2025-01-30 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 84 inbound transfers totalling $4.40M, and 73 outbound transfers totalling $4.40M.

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 2025-01-30 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 $1 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 2025-01-21. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPBzDneE7x…Z8fL4A🔍 в базе
6—$1.6M
TPbv1X2ZXW…8u1akx
—10$887.0K
TB7BdSMo3m…4yKkek
3—$687.0K
TUCUNmntCH…j9SjYT
—9$643.9K
TRUrmS3nb5…dikpvs
2—$500.0K
TL74odhNX2…WMcno9
—1$481.1K
TCJEJMpS4w…JM96QN
—4$410.0K
TSQg4jkMCk…7k1VCi
2—$328.0K
TGeiH6QyHp…fesBTB
—4$300.0K
TUHoqwWRJi…cyuraN
1—$300.0K
TTtCDDFZeV…d1RbUv
—4$276.9K
TQGZwgLSTV…MKpork
3—$204.0K
THoB3rLde3…DPrjyB
—3$200.0K
TYx42zuKwk…83o4bu
—1$198.4K
TK234rtXpX…71i2Fw
2—$196.0K
TEErziRbA4…byRmJY
—2$189.6K
TQHo8kiPKW…JmusHt
—3$170.3K
TNQmPA9Lzs…99nq9L
2—$150.0K
TXmsfhUt3j…mprFvw
—2$110.3K
THUXotJ8xd…nM2jrf
—1$110.0K
TEnkAnGcob…iRJv8X
1—$102.9K
TN2bM9jCWo…LS2F8D
1—$100.0K
TUnVCyJ6Ev…pXZJ2Z
2—$78.6K
TTk6FupauM…q6vjND
—1$75.0K
TCtCSWUUVp…DRXSqf🔍 в базе
—1$64.2K
TVvHZgPP9n…aj8QiQ
—2$54.8K
TCURXUVy5P…9pc9s8
—1$54.1K
TTo2pFzMn6…j4cL5V
—2$50.9K
TH5HufLit7…XbebyS
—1$50.0K
TBZLVDHTcw…fx3CTU
1—$42.0K
TEBhj9Ujfc…jDNkTv
—1$31.0K
TVVy8okQYQ…6MUTDX
2—$30.8K
THoQu9VR8p…wS8rKr
—1$22.5K
TRPhDp1sYV…M4JAPi
2—$22.2K
TR74m1zwpU…roagAh
—1$10.0K
TRFm3rpgXE…1MYfgZ
—1$8.7K
TV7mMgykpw…XuDLfM
1—$8.0K
TEpfkT7DAN…g4Tyym
—1$1.0K
TL38HRvtvp…w67z57
1—$50
TESLgRHNrE…g4Tyym
4—$4.00
TE4uyVjnLn…g4Tyym
3—$3.00
TPbvUXwEEU…Lu1akx
104$1.95
TUCXukpQpd…j9SjYT
72$1.27
THib64M4t8…g4Tyym
1—$1.00
TTR7S4WSbG…RNGTZx
1—$0.19
TGeiifjPWX…tesBTB
52$0.13
TXmsS2FubJ…RprFvw
2—$0.11
THoKPREhqV…DPrjyB
21$0.11
TEErKWtsR9…tyRmJY
22$0.10
TRFmrCPXG6…3MYfgZ
1—$0.09

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 07:18 UTC IncomingTESLgRHNrE…g4Tyym$1.00
2025-09-19 07:17 UTC IncomingTHib64M4t8…g4Tyym$1.00
2025-09-19 07:17 UTC IncomingTESLgRHNrE…g4Tyym$1.00
2025-09-19 07:17 UTC IncomingTE4uyVjnLn…g4Tyym$1.00
2025-09-19 07:17 UTC IncomingTESLgRHNrE…g4Tyym$1.00
2025-09-19 07:17 UTC IncomingTE4uyVjnLn…g4Tyym$1.00
2025-09-19 07:16 UTC IncomingTESLgRHNrE…g4Tyym$1.00
2025-09-19 07:16 UTC IncomingTE4uyVjnLn…g4Tyym$1.00
2025-06-28 07:40 UTC IncomingTTR7S4WSbG…RNGTZx$0.19
2025-01-31 11:25 UTC IncomingTL38HRvtvp…w67z57$50
2025-01-30 12:11 UTC IncomingTNQmPA9Lzs…99nq9L$149.9K
2025-01-30 12:07 UTC IncomingTBZLVDHTcw…fx3CTU$42.0K
2025-01-30 12:07 UTC IncomingTNQmPA9Lzs…99nq9L$100
2025-01-30 11:48 UTC IncomingTVvHgSYPNk…Ej8QiQ$0.01
2025-01-30 11:44 UTC IncomingTUCXukpQpd…j9SjYT$0.01
2025-01-30 11:44 UTC IncomingTSQg4jkMCk…7k1VCi$300.0K
2025-01-29 15:26 UTC IncomingTHoQLdDqy1…rS8rKr$0.02
2025-01-29 10:04 UTC IncomingTQHosi1oJW…xmusHt$0.01
2025-01-29 10:02 UTC IncomingTCJEixpnPN…aM96QN$0.01
2025-01-28 08:59 UTC IncomingTRUrmS3nb5…dikpvs$499.9K
2025-01-28 08:55 UTC IncomingTRUrmS3nb5…dikpvs$100
2025-01-28 08:50 UTC IncomingTN2bM9jCWo…LS2F8D$100.0K
2025-01-27 18:59 UTC IncomingTPbvUXwEEU…Lu1akx$0.10
2025-01-27 15:43 UTC IncomingTPbvUXwEEU…Lu1akx$0.08
2025-01-27 15:42 UTC IncomingTUCXukpQpd…j9SjYT$0.07
2025-01-27 15:40 UTC IncomingTH5H7T5Q19…fbebyS$0.05
2025-01-27 15:26 UTC IncomingTRFmrCPXG6…3MYfgZ$0.09
2025-01-27 14:11 UTC IncomingTQGZwgLSTV…MKpork$4.0K
2025-01-27 14:07 UTC IncomingTK234rtXpX…71i2Fw$195.9K
2025-01-27 14:04 UTC IncomingTV7mMgykpw…XuDLfM$8.0K

Balance history

Now: $1.00 · sample: 159

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.