USDT address · TRON

TNH5HFuaFCYs6JuyHVgyxFcaVAkVwHpiHo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 405
Window from pre-ban to ban: 2 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$34 405
  2. Ban$34 405

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 2025-12-04, freezing $34 405 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $34 405 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?

$34 405 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 2025-12-04. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-05 09:44 UTC IncomingTFTWNgDBkQ…8x5jLu$285
2025-12-04 16:47 UTC IncomingTFTWNgDBkQ…8x5jLu$457
2025-12-04 09:00 UTC IncomingTCjVWdXFhV…WT7PvV$2.0K
2025-12-04 07:46 UTC IncomingTCjVWdXFhV…WT7PvV$1.5K
2025-12-04 07:06 UTC IncomingTRfzpMKxYG…WVVubg$1.6K
2025-12-03 15:13 UTC IncomingTE5wJi2YdY…YZpj6e$506
2025-12-03 14:48 UTC IncomingTUnQxDUZ7v…counGq$9.8K
2025-12-03 14:39 UTC IncomingTT53fgP6Mj…edHL3H$2.6K
2025-12-03 11:23 UTC IncomingTCjVWdXFhV…WT7PvV$1.9K
2025-12-03 09:16 UTC IncomingTCz3dYcabn…4nJ4Kj$337
2025-12-02 16:02 UTC IncomingTBWFePDvi8…set87N$204
2025-12-02 14:52 UTC IncomingTF7Nz1nLdr…iS75jT$1.0K
2025-12-02 13:46 UTC IncomingTQgaZNLhdk…MkJVb7$390
2025-12-02 11:21 UTC IncomingTGnQFcKHiG…637tix$2.6K
2025-12-02 09:16 UTC IncomingTGnQFcKHiG…637tix$2.6K
2025-12-02 06:33 UTC IncomingTHNqPUycSX…3Y6nBN$1.2K
2025-12-02 04:19 UTC IncomingTHNqPUycSX…3Y6nBN$977
2025-12-01 16:46 UTC IncomingTSqEpruLR3…YEiSLw$1.3K
2025-12-01 15:56 UTC IncomingTBWFePDvi8…set87N$1.1K
2025-12-01 14:37 UTC IncomingTB4T1X6yKc…DqkcGB$1.7K
2025-12-01 13:36 UTC IncomingTFTWNgDBkQ…8x5jLu$476
2025-12-01 12:17 UTC IncomingTB6ej6rS4n…3xzAMT$988
2025-12-01 11:36 UTC IncomingTGnQFcKHiG…637tix$3.7K
2025-12-01 10:30 UTC IncomingTHNqPUycSX…3Y6nBN$1.3K
2025-12-01 08:07 UTC IncomingTGnQFcKHiG…637tix$1.8K
2025-12-01 06:17 UTC IncomingTT53fgP6Mj…edHL3H$894

Balance history

Now: $34.4K · 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.