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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

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

sample: 159

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

Peak: Thu 09:00 · 24
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