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 135 · по объёму

АдресВходящихИсходящихОбъём ≈
TJtFfuosmF…vZy2Qe🔍 в базе
10$29.1K
33$10.1K
1$6.0K
26$3.5K
6$2.6K
2$2.0K
1$1.1K
1$1.0K
3$1.0K
1$1.0K
1$1.0K
1$1.0K
1$650
2$577
1$551
1$524
1$514
1$500
1$500
1$500
1$500
1$400
1$385
1$350
1$310
1$243
1$200
1$200
1$150
1$131
1$100
1$44
1$44
1$8.79
1$2.78

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: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.