USDT address · TRON

TKHdzaHvb2STxEz8AfVfeUZFv7oTwbuYuR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 899
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-18 13:43 UTC
Active for
9 months 20 days

USDT activity (all-time)

Incoming
$568,854
25 transactions
Outgoing
$546,956
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$21 899
  2. Ban$21 899

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 2025-11-19, freezing $21 899 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $568 854, and 10 outbound transfers totalling $546 956.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $21 899 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$21 899 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-18. 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

Показаны 125 · по объёму

АдресВходящихИсходящихОбъём ≈
2$307.0K
2$227.5K
3$172.0K
2$119.0K
2$100.0K
1$81.1K
1$28.4K
1$21.9K
1$20.2K
1$20.0K
1$18.6K
1$100
1$32
3$3.03
3$3.03
1$1.03
1$1.02
1$1.01
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$0.62
1$0.48

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 14:13 UTC OutgoingTPwezUWpEG…CEEt5s$32
2025-10-02 14:13 UTC OutgoingTPwezUWpEG…CEEt5s$32
2025-10-02 14:08 UTC OutgoingTHthEaLViT…RrxFvG$118.9K
2025-10-02 14:04 UTC OutgoingTHthEaLViT…RrxFvG$100
2025-10-01 17:45 UTC OutgoingTYZfsq7SVm…Lagrkn$227.0K
2025-10-01 17:42 UTC OutgoingTYZfsq7SVm…Lagrkn$484
2025-09-23 19:18 UTC OutgoingTC2BWaZWB9…4GUn1q$1.0K
2025-09-23 19:10 UTC OutgoingTC2BWaZWB9…4GUn1q$169.0K
2025-09-23 19:00 UTC OutgoingTC2BWaZWB9…4GUn1q$2.0K
2025-09-18 14:02 UTC OutgoingTLCBYnGg6U…t7EtRB$100
2025-09-18 13:45 UTC OutgoingTNehFqXvn2…ZHxJYY$28.4K

Balance history

Now: $21.9K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Thu 14:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
13
Fri
Sat
Sun