USDT address · TRON

THhwqSVQCnHK4q6SWTfBJsbuBwDsvSA3rP

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-04-15 08:23 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$38,511,898
2,169 transactions
Outgoing
$38,511,898
2,214 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x275bf530a2c017522c8e989e24cfa2a72d39bb8b20188e12dcb8424302f9a49b· Block #56 939 912
  2. Ban$0.00
    TX 0xca0421072591a58e1e22bf36becb4114d492a6f0811a14afc13539a1cc1db0a0· Block #56 943 343
  3. Unban$0.00
    TX 0xhist_unban_ca0421072591a58e1e22bf36becb4114d492a6f0811a14afc13539a1cc1db0a0
  4. Unban$0.00
    TX 0x1f825f57b675c6f7437a890e2a60701b704f2cb6350263c864b1b955981014d8· Block #73 260 965

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.

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About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2,169 inbound transfers totalling $39M, and 2,214 outbound transfers totalling $39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-04-15. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-24 18:16 UTC IncomingTERkfh613U…sWDrSn$200
2023-10-24 18:10 UTC IncomingTEC2KnnCT8…kMJxye$1.5K
2023-10-23 17:23 UTC IncomingTRgi9xqrH5…3SpZtj$615
2023-10-22 16:46 UTC IncomingTRgi9xqrH5…3SpZtj$1.3K
2023-10-20 16:21 UTC IncomingTRgi9xqrH5…3SpZtj$748
2023-10-17 21:02 UTC IncomingTRgi9xqrH5…3SpZtj$411
2023-10-16 17:14 UTC IncomingTERkfh613U…sWDrSn$626
2023-10-08 08:27 UTC IncomingTERkfh613U…sWDrSn$704
2023-10-02 12:54 UTC IncomingTLkMoTH3yW…qDMLgT$14.6K
2023-09-29 18:44 UTC IncomingTBf6oZxEPh…dKBSHB$790
2023-09-28 15:04 UTC IncomingTLkMoTH3yW…qDMLgT$1.5K
2023-09-25 13:23 UTC IncomingTLkMoTH3yW…qDMLgT$5.2K
2023-09-23 10:56 UTC IncomingTLkMoTH3yW…qDMLgT$13.0K
2023-09-22 13:37 UTC IncomingTWAC2LGvW3…aG5UYw$963
2023-09-22 13:15 UTC IncomingTLkMoTH3yW…qDMLgT$5.4K
2023-09-21 12:14 UTC IncomingTLkMoTH3yW…qDMLgT$1.5K
2023-09-21 11:28 UTC IncomingTLkMoTH3yW…qDMLgT$4.9K
2023-09-20 13:55 UTC IncomingTLkMoTH3yW…qDMLgT$5.8K
2023-09-20 11:32 UTC IncomingTLkMoTH3yW…qDMLgT$9.2K
2023-09-20 10:40 UTC IncomingTBf6oZxEPh…dKBSHB$5.2K
2023-09-16 11:32 UTC IncomingTLkMoTH3yW…qDMLgT$52.4K
2023-09-15 11:21 UTC IncomingTLkMoTH3yW…qDMLgT$12.9K
2023-09-15 08:48 UTC IncomingTLkMoTH3yW…qDMLgT$25.7K
2023-09-14 11:04 UTC IncomingTLkMoTH3yW…qDMLgT$2.3K
2023-09-14 08:56 UTC IncomingTLkMoTH3yW…qDMLgT$58.3K
2023-09-13 18:20 UTC IncomingT9zaT3aLLk…U98APg$1.1K
2023-09-13 10:01 UTC IncomingTLkMoTH3yW…qDMLgT$27.0K

Balance history

Now: $0 · 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.