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

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
19$301.9K
9$26.8K
1$4.1K
1$4.0K
1$3.5K
1$2.0K

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: $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