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

23+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-24 18:21 UTC OutgoingTXnVsRPmiK…8TKLkc$200
2023-10-24 18:16 UTC OutgoingTXnVsRPmiK…8TKLkc$1.5K
2023-10-23 17:30 UTC OutgoingTXnVsRPmiK…8TKLkc$615
2023-10-22 16:50 UTC OutgoingTXnVsRPmiK…8TKLkc$1.3K
2023-10-20 16:24 UTC OutgoingTXnVsRPmiK…8TKLkc$748
2023-10-17 21:09 UTC OutgoingTXnVsRPmiK…8TKLkc$411
2023-10-16 17:19 UTC OutgoingTXnVsRPmiK…8TKLkc$626
2023-10-08 08:33 UTC OutgoingTXnVsRPmiK…8TKLkc$704
2023-10-02 12:57 UTC OutgoingTXnVsRPmiK…8TKLkc$15.3K
2023-09-28 20:29 UTC OutgoingTXnVsRPmiK…8TKLkc$1.5K
2023-09-25 13:26 UTC OutgoingTXnVsRPmiK…8TKLkc$5.2K
2023-09-23 11:01 UTC OutgoingTXnVsRPmiK…8TKLkc$13.9K
2023-09-22 13:21 UTC OutgoingTXnVsRPmiK…8TKLkc$5.4K
2023-09-21 12:16 UTC OutgoingTXnVsRPmiK…8TKLkc$6.4K
2023-09-20 14:00 UTC OutgoingTXnVsRPmiK…8TKLkc$5.8K
2023-09-20 11:35 UTC OutgoingTXnVsRPmiK…8TKLkc$9.2K
2023-09-20 10:45 UTC OutgoingTXnVsRPmiK…8TKLkc$5.2K
2023-09-16 11:35 UTC OutgoingTXnVsRPmiK…8TKLkc$52.4K
2023-09-15 11:25 UTC OutgoingTXnVsRPmiK…8TKLkc$12.9K
2023-09-15 08:50 UTC OutgoingTXnVsRPmiK…8TKLkc$28.1K
2023-09-14 08:59 UTC OutgoingTXnVsRPmiK…8TKLkc$59.4K
2023-09-13 10:07 UTC OutgoingTXnVsRPmiK…8TKLkc$28.0K
2023-09-13 10:05 UTC OutgoingTXnVsRPmiK…8TKLkc$2.6959946667150637e+52B

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.