USDT address · TRON

THK34EsnxHLe3PyXmSxo6qcNMiusFnkbNB

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 598
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-18 15:29 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$70,376
196 transactions
Outgoing
$66,778
110 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 598
  2. Ban$3 598

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 2026-04-20, freezing $3 598 of USDT. Pre-ban submission was first observed on 2026-04-20 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 196 inbound transfers totalling $70 376, and 110 outbound transfers totalling $66 778.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$2.9K
1$2.2K
1$1.9K
1$1.7K
1$1.7K
1$1.5K
1$1.4K
1$1.3K
1$1.2K
1$1.1K
1$1.1K
1$1.0K
1$855
1$758
1$753
1$749
1$745
1$720
1$577
1$573
2$569
1$552
1$544
1$513
1$511
1$462
1$439
1$434
1$391
1$390
1$387
1$387
1$386
1$382
1$373
1$364
1$334
1$320
1$317
1$310
1$292
1$286
1$269
1$267
1$250
1$245
1$238
1$236
1$235
1$234

Поток средств

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 09:08 UTC OutgoingTWUvTuUxA8…v2ukzb$150
2026-04-04 14:25 UTC OutgoingTJtFfuosmF…vZy2Qe$4.3K
2026-02-24 17:55 UTC OutgoingTJtFfuosmF…vZy2Qe$844
2026-02-10 08:47 UTC OutgoingTJtFfuosmF…vZy2Qe$2.8K
2026-01-18 21:40 UTC OutgoingTSTPc82Jr5…QkgLer$200
2026-01-05 12:34 UTC OutgoingTJtFfuosmF…vZy2Qe$2.2K

Balance history

Now: $3.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 20:00 · 6
00
03
06
09
12
15
18
21
Mon
4
3
3
3
5
Tue
3
3
3
3
3
3
Wed
3
3
3
3
Thu
3
4
6
Fri
3
5
3
4
4
Sat
3
3
5
Sun
4

Very active address — pattern based on the last 200 transactions.