USDT address · TRON

THQhhCzFV7LjGMYVpVVNJ93u5mFWtwJhCU

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.03M
Window from pre-ban to ban: 30 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-29 01:47 UTC
Active for
1 month 30 days

USDT activity (all-time)

Incoming
$1,385,005
23 transactions
Outgoing
$366,418
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.03M
  2. Ban$1.02M

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 2026-05-08, freezing $1.03M of USDT. Pre-ban submission was first observed on 2026-05-07 — a 30 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $1.39M, and 14 outbound transfers totalling $366 418.

Контрагенты

Показаны 122 · по объёму

АдресВходящихИсходящихОбъём ≈
1$200.0K
6$185.9K
2$180.0K
1$150.0K
2$148.0K
1$125.0K
1$110.0K
1$100.0K
1$96.6K
1$80.0K
2$72.5K
1$69.8K
1$62.7K
2$49.8K
1$38.0K
1$30.0K
1$23.8K
1$18.0K
1$11.2K
1$60
1$1.48
1$1.06

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2026-05-07 20:28 UTC OutgoingTGJEDsU5Aj…PvekDT$0
2026-05-07 19:57 UTC OutgoingTGJPP3Ydxf…PvekDT$14.8K
2026-05-05 17:54 UTC OutgoingTGJPP3Ydxf…PvekDT$10.0K
2026-05-04 20:40 UTC OutgoingTGJD2Ma6A2…PvekDT$0
2026-05-04 20:30 UTC OutgoingTGJPP3Ydxf…PvekDT$61.7K
2026-04-30 22:18 UTC OutgoingTMftTc4dYc…KtbKeQ$38.0K
2026-04-30 17:31 UTC OutgoingTGJPP3Ydxf…PvekDT$17.0K
2026-04-30 17:23 UTC OutgoingTGJPP3Ydxf…PvekDT$72.5K
2026-04-30 17:18 UTC OutgoingTGJPP3Ydxf…PvekDT$9.8K
2026-04-30 00:15 UTC OutgoingTQUxt6zpRa…6EoQ2f$30.0K
2026-04-30 00:12 UTC OutgoingTQUxt6zpRa…6EoQ2f$19.8K
2026-04-29 19:58 UTC OutgoingTZF31TLKHV…iTKHWr$30.0K
2026-04-29 17:37 UTC OutgoingTPZhPAAXJY…4dikhy$60
2026-04-29 17:30 UTC OutgoingTTfrcFRvEk…JGWUN7$62.7K

Balance history

Now: $1.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Wed 14:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
4
4
Thu
3
4
4
2
2
Fri
2
Sat
Sun
3