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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2025-11-18 15:43 UTC IncomingTQipEmQrec…E9NFFm$21.9K
2025-10-02 14:08 UTC IncomingTHtaBdwo7Z…BrxFvG$1.01
2025-10-01 17:52 UTC IncomingTYZfhkoqZU…Lagrkn$1.02
2025-10-01 17:44 UTC IncomingTYZfSAENrd…Lagrkn$0.48
2025-09-24 12:47 UTC IncomingTSyN6pvEv2…YQnvfi$20.0K
2025-09-23 19:02 UTC IncomingTCKvzrnh7h…4GUn1q$1.00
2025-09-23 19:01 UTC IncomingTChWZgLdt8…4GUn1q$1.00
2025-09-23 19:01 UTC IncomingTA31o2tmur…4GUn1q$0.62
2025-09-18 14:07 UTC IncomingTLCcNH3mPB…t7EtRB$1.01
2025-09-18 14:04 UTC IncomingTEdAGs4BJe…t7EtRB$1.01
2025-09-18 14:04 UTC IncomingTCfKWoABa2…t7EtRB$1.01
2025-09-18 14:04 UTC IncomingTEdAGs4BJe…t7EtRB$1.01
2025-09-18 14:04 UTC IncomingTCfKWoABa2…t7EtRB$1.01
2025-09-18 14:04 UTC IncomingTEdAGs4BJe…t7EtRB$1.01
2025-09-18 14:03 UTC IncomingTCfKWoABa2…t7EtRB$1.01
2025-09-18 13:47 UTC IncomingTNeybW68SN…ZHxJYY$1.00
2025-09-18 13:47 UTC IncomingTFTuLkq68f…ZHxJYY$1.00
2025-09-18 13:45 UTC IncomingTMBH5SooE2…ZHxJYY$1.03
2025-08-23 10:22 UTC IncomingTUqfNA8wac…HkJP32$20.2K
2025-08-09 10:30 UTC IncomingTTLBCLvF7n…sQAXc8$81.1K
2025-08-06 13:32 UTC IncomingTU6VJmK6Wc…ZSiRry$18.6K
2025-07-30 09:45 UTC IncomingTNeJ23GcPn…1CHsXP$307.0K
2025-07-29 23:48 UTC IncomingTNeJ23GcPn…1CHsXP$10
2025-07-29 15:01 UTC IncomingTLJM3ZiWJT…Rs79mq$100.0K
2025-07-29 14:33 UTC IncomingTLJM3ZiWJT…Rs79mq$10

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