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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 07:18 UTC OutgoingTL74odhNX2…WMcno9$481.1K
2025-09-19 07:16 UTC OutgoingTEpfkT7DAN…g4Tyym$1.0K
2025-01-31 16:15 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-31 16:09 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-30 11:48 UTC OutgoingTVvHZgPP9n…aj8QiQ$10.0K
2025-01-30 09:46 UTC OutgoingTVvHZgPP9n…aj8QiQ$44.8K
2025-01-30 09:45 UTC OutgoingTCURXUVy5P…9pc9s8$54.1K
2025-01-30 09:30 UTC OutgoingTYx42zuKwk…83o4bu$198.4K
2025-01-29 15:26 UTC OutgoingTHoQu9VR8p…wS8rKr$22.5K
2025-01-29 10:04 UTC OutgoingTQHo8kiPKW…JmusHt$10.3K
2025-01-29 10:02 UTC OutgoingTCJEixpnPN…aM96QN$0
2025-01-29 10:02 UTC OutgoingTCJEJMpS4w…JM96QN$100.0K
2025-01-28 10:24 UTC OutgoingTUCUNmntCH…j9SjYT$100.0K
2025-01-28 09:49 UTC OutgoingTUCUNmntCH…j9SjYT$50.0K
2025-01-28 09:16 UTC OutgoingTTo2pFzMn6…j4cL5V$20.0K
2025-01-27 18:58 UTC OutgoingTPbv1X2ZXW…8u1akx$95.0K
2025-01-27 15:43 UTC OutgoingTPbv1X2ZXW…8u1akx$80.0K
2025-01-27 15:42 UTC OutgoingTUCUNmntCH…j9SjYT$70.0K
2025-01-27 15:40 UTC OutgoingTH5HufLit7…XbebyS$50.0K
2025-01-27 15:25 UTC OutgoingTRFm3rpgXE…1MYfgZ$8.7K

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.