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 ≈
TJtFfuosmF…vZy2Qe🔍 в базе
10$29.1K
33$10.1K
1$6.0K
26$3.5K
1$2.9K
6$2.6K
1$2.2K
2$2.0K
1$1.9K
1$1.7K
1$1.7K
1$1.6K
1$1.5K
1$1.5K
1$1.4K
1$1.3K
1$1.2K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.1K
1$1.0K
1$1.0K
3$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$981
1$960
1$855
1$804
1$788
1$763
1$758
1$753
1$749
1$745
1$720
1$698
1$663
1$650
1$632
1$605
1$577
2$577

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: $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

Not enough data to render the activity map.

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