USDT address · TRON

THBpmxLgL31ZZQuCijXHy8WygCrrtSkF9x

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-03-25 16:52 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$19,909
2 transactions
Outgoing
$19,909
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7d0173c55b8d4888740feac08dff39bec48ed97bd40b4512766a94cc9eb879f3· Block #55 241 166
  2. Ban$0.00
    TX 0x11def815574be8bbd380f4607707d43a43d5e559921c26ebbcf1314d5f6988b0· Block #55 246 033
  3. Unban$0.00
    TX 0xhist_unban_11def815574be8bbd380f4607707d43a43d5e559921c26ebbcf1314d5f6988b0
  4. Unban$0.00
    TX 0x3c032fe3c3c0407f1b974ba1815cffdada9e4a0498f1f84ae0d1030987ebde7e· Block #60 247 314

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 2023-10-03 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $19 909, and 1 outbound transfer totalling $19 909.

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 2023-10-03 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 $0.00 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEorZTZ5MH…pVoMSA
1—$19.9K
TJV8TB532W…3tMfpv
1—$0.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0.00 · sample: 0

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.