USDT address · TRON

THGebkYKjpayMe24PKvddjRMhD6tZTcSgq

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$342 347
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-09 15:27 UTC
Active for
2 months 21 days

USDT activity (all-time)

Incoming
$342,347
32 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$342 347
  2. Ban$342 347

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-09, freezing $342 347 of USDT. Pre-ban submission was first observed on 2026-04-09 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $342 347, with no outbound USDT activity observed.

Контрагенты

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

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

34 · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 13:35 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-15 12:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-04-08 09:33 UTC IncomingTYFf4f2uvr…aVdSjn$10.0K
2025-03-30 14:02 UTC IncomingTYFf4f2uvr…aVdSjn$7.5K
2025-03-26 20:17 UTC IncomingTYFf4f2uvr…aVdSjn$10.0K
2025-03-22 20:30 UTC IncomingTU4vEruvZw…r7Pvaa$2.5K
2025-03-22 19:14 UTC IncomingTYFf4f2uvr…aVdSjn$6.4K
2025-03-19 13:07 UTC IncomingTYFf4f2uvr…aVdSjn$7.5K
2025-03-17 12:32 UTC IncomingTYFf4f2uvr…aVdSjn$6.1K
2025-03-15 10:52 UTC IncomingTU4vEruvZw…r7Pvaa$2.3K
2025-03-13 17:07 UTC IncomingTYFf4f2uvr…aVdSjn$9.0K
2025-03-13 16:51 UTC IncomingTK4ykR48cQ…g6n3gJ$4.1K
2025-03-09 20:09 UTC IncomingTU4vEruvZw…r7Pvaa$1.3K
2025-03-09 09:51 UTC IncomingTCLgK89AnX…JJpBXh$3.5K
2025-03-06 20:55 UTC IncomingTJ5usJLLwj…KzfQ5y$4.0K
2025-03-03 17:57 UTC IncomingTYFf4f2uvr…aVdSjn$15.0K
2025-03-03 17:48 UTC IncomingTU4vEruvZw…r7Pvaa$4.0K
2025-02-27 21:57 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2025-02-26 21:02 UTC IncomingTU4vEruvZw…r7Pvaa$4.5K
2025-02-24 16:20 UTC IncomingTYFf4f2uvr…aVdSjn$10.0K
2025-02-21 21:42 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.0K
2025-02-21 21:40 UTC IncomingTU4vEruvZw…r7Pvaa$1.7K
2025-02-17 11:04 UTC IncomingTU4vEruvZw…r7Pvaa$6.0K
2025-02-13 20:51 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2025-02-12 10:43 UTC IncomingTYFf4f2uvr…aVdSjn$16.0K
2025-02-10 14:36 UTC IncomingTYFf4f2uvr…aVdSjn$38.5K
2025-02-10 14:35 UTC IncomingTYFf4f2uvr…aVdSjn$25.0K
2025-02-10 14:34 UTC IncomingTYFf4f2uvr…aVdSjn$25.0K
2025-02-10 14:33 UTC IncomingTYFf4f2uvr…aVdSjn$5.0K
2025-01-31 21:07 UTC IncomingTYFf4f2uvr…aVdSjn$50.0K
2025-01-31 21:06 UTC IncomingTYFf4f2uvr…aVdSjn$25.0K
2025-01-31 21:03 UTC IncomingTYFf4f2uvr…aVdSjn$25.0K
2025-01-31 20:54 UTC IncomingTYFf4f2uvr…aVdSjn$10.0K
2025-01-31 20:52 UTC IncomingTYFf4f2uvr…aVdSjn$1.0K

Balance history

Now: $342.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Fri 21:00 · 5
00
03
06
09
12
15
18
21
Mon
4
2
Tue
Wed
2
Thu
2
Fri
2
5
Sat
Sun