USDT address · TRON

THjh9pmdn16SAUd1JjULuu2n4cpoUAaiJd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$157 117
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-25 23:53 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$546,047
41 transactions
Outgoing
$388,930
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$157 117
  2. Ban$157 117

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 2025-07-07, freezing $157 117 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $546 047, and 16 outbound transfers totalling $388 930.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
TKNapDqPvi…syfmtU🔍 в базе
194$594.5K
TPk53xdrYw…Abj7qn🔍 в базе
2$106.6K
2$71.8K
1$38.4K
2$38.2K
1$26.0K
1$15.5K
1$12.6K
1$8.1K
3$7.5K
1$7.4K
1$3.1K
1$2.9K
1$2.3K
4$0.17
2$0.10
1$0.07
1$0.03
1$0.02
1$0.02
1$0.02
21$0.02
1$0.02
1$0.01

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-06 09:05 UTC OutgoingTCk4JVm3Uu…Zq9RPa$8.1K
2025-06-04 10:58 UTC OutgoingTUAu3fgvcC…JBK63c$7.4K
2025-05-05 19:23 UTC OutgoingTUKp5i1CLQ…X9h1bw$22.7K
2025-04-08 07:31 UTC OutgoingTSFCQRq3sr…1LZspL$38.4K
2025-04-06 19:03 UTC OutgoingTDpNXmzEEn…rfHrKU$71.5K
2025-04-06 18:32 UTC OutgoingTDpNXmzEEn…rfHrKU$270
2025-03-31 10:01 UTC OutgoingTKNapDqPvi…syfmtU$10.0K
2025-02-11 17:38 UTC OutgoingTPkzJv7iKW…Abj7qn$0
2025-02-11 17:38 UTC OutgoingTPk53xdrYw…Abj7qn$106.5K
2025-02-11 17:31 UTC OutgoingTUKp5i1CLQ…X9h1bw$15.5K
2025-02-11 17:11 UTC OutgoingTPk53xdrYw…Abj7qn$111
2025-02-05 00:49 UTC OutgoingTXh7REo9Gt…pQ8amJ$26.0K
2025-01-30 20:45 UTC OutgoingTKNapDqPvi…syfmtU$46.0K
2025-01-30 20:40 UTC OutgoingTKNapDqPvi…syfmtU$87
2025-01-05 16:45 UTC OutgoingTKNapDqPvi…syfmtU$23.8K

Balance history

Now: $157.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 57

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

Peak: Tue 17:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
7
Wed
Thu
4
Fri
Sat
Sun
3
3