USDT address · TRON

TUh59vzTjXFoneWmF5NVPuDR9NqzD7Avrp

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
2022-06-22 18:10 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$234,042
45 transactions
Outgoing
$234,042
55 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x256137386380a822b67188031dd0add9ac4c3e865b4c9ddaa353efb771f8915e· Block #72 678 786
  2. Ban$0.00
    TX 0xfb35117b9b104aa92f90e85f743c48a101046c81b1418e461f7b12792dfccff5· Block #72 681 295
  3. Unban$0.00
    TX 0xhist_unban_fb35117b9b104aa92f90e85f743c48a101046c81b1418e461f7b12792dfccff5
  4. Unban$0.00
    TX 0xba36ff4d36efaee0b67b8f1bdfab4413fdb9814b2771c9821bc7ec513b2e0b3e· Block #74 064 855

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 2025-05-31 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 45 inbound transfers totalling $234 042, and 55 outbound transfers totalling $234 042.

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 2025-05-31 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2022-06-22. 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

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-18 17:11 UTC OutgoingTVHDhjrBvp…t5QYSb$25.5K
2025-07-18 17:00 UTC OutgoingTVHDhjrBvp…t5QYSb$50
2025-06-18 23:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-12 23:38 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-24 14:03 UTC OutgoingTUNgpbMZUg…UgEW5A$60
2025-05-22 20:20 UTC OutgoingTMnAAQr57m…9ssmJ2$12.1K
2025-05-22 20:11 UTC OutgoingTMnAAQr57m…9ssmJ2$6.00
2025-05-17 18:52 UTC OutgoingTUNgpbMZUg…UgEW5A$1.4K
2025-05-17 16:57 UTC OutgoingTAXAJipsc6…sRS9MM$602
2025-05-16 20:47 UTC OutgoingTAJ7EM1UE7…iR6Umw$2.2K
2025-05-16 18:10 UTC OutgoingTChSqJBqHN…ZGwNVH$6.6K
2025-04-14 15:39 UTC OutgoingTChSqJBqHN…ZGwNVH$8.0K
2025-04-14 14:31 UTC OutgoingTChSqJBqHN…ZGwNVH$6.00
2025-04-13 16:30 UTC OutgoingTUNgpbMZUg…UgEW5A$2.2K
2025-04-13 16:28 UTC OutgoingTScSLnUodZ…9bwqVv$50
2025-04-12 17:28 UTC OutgoingTLE2yz9GCo…VowdjL$12.1K
2025-04-11 21:49 UTC OutgoingTChSqJBqHN…ZGwNVH$2.0K
2025-04-11 20:42 UTC OutgoingTChSqJBqHN…ZGwNVH$6.00
2025-04-09 19:53 UTC OutgoingTUNgpbMZUg…UgEW5A$699
2025-04-05 23:14 UTC OutgoingTChSqJBqHN…ZGwNVH$5.0K
2025-04-05 22:52 UTC OutgoingTChSqJBqHN…ZGwNVH$6.00
2025-04-05 22:51 UTC OutgoingTScSLnUodZ…9bwqVv$50
2025-04-04 22:49 UTC OutgoingTFzHAx86Wp…5eu1Y5$160
2025-04-04 16:25 UTC OutgoingTUNgpbMZUg…UgEW5A$1.0K
2025-04-01 17:24 UTC OutgoingTExKVZBieP…1ass7F$1.9K
2025-04-01 16:20 UTC OutgoingTYmTfwHaUr…PoW9SX$26.0K
2025-04-01 14:01 UTC OutgoingTYmTfwHaUr…PoW9SX$6.00
2025-03-29 22:12 UTC OutgoingTChSqJBqHN…ZGwNVH$4.0K
2025-03-28 14:26 UTC OutgoingTUNgpbMZUg…UgEW5A$3.3K
2025-03-24 22:21 UTC OutgoingTTzF1sxq9v…yb6hkX$486
2025-03-24 21:20 UTC OutgoingTTzF1sxq9v…yb6hkX$6.00
2025-03-24 19:00 UTC OutgoingTChSqJBqHN…ZGwNVH$5.0K
2025-03-22 20:33 UTC OutgoingTUNgpbMZUg…UgEW5A$1.6K
2025-03-21 23:00 UTC OutgoingTAXAJipsc6…sRS9MM$1.8K
2025-03-21 19:42 UTC OutgoingTScSLnUodZ…9bwqVv$42

Balance history

Now: $0.00 · sample: 102

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 102

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

Peak: Fri 18:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
3
4
Tue
4
5
Wed
3
3
Thu
Fri
3
6
3
4
Sat
4
5
Sun