USDT address · TRON

TUqer8JhR5TnyMQRQXVjtPUuK1DJagyBe5

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
$5

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 08:16 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,665,036
28 transactions
Outgoing
$1,665,031
25 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5
    TX 0x0a75fcf40be220213ab82392d791c753894f95413618ebc2de6554997ce10669· Block #77 318 146
  2. Ban$5
    TX 0x48673e07828789092c4332685ca43dd28e117721915f16f1646f038999b7e55c· Block #77 318 252
  3. Unban$5
    TX 0x23a253b390848343e242b9fd88f0d00355048eb83e2051da0f321acc71d684c1· Block #79 801 160

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 2025-11-08 but has not yet executed. Pre-ban balance: $5 of USDT.

Lifetime USDT flow on this address: 28 inbound transfers totalling $1.67M, and 25 outbound transfers totalling $1.67M.

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 2025-11-08 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 $5 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 2024-05-13. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCpHNd5V1h…1gDCfG
—15$1.1M
TJVkJmVSD5…ptTxgA
12$260.7K
TCLP6ms56c…jVWJut
—2$100.2K
TMdFPhHcQ3…U5PjsS
—2$100.1K
TCqKhHJ1GS…NbPg41
—1$80.0K
TJVksA4FVU…ptTxgA
11$10
TCpHp2waE2…1gDCfG
11$1.00
TCpH8rdYmE…hgDCfG
11$0.01

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
2026-02-23 15:20 UTC OutgoingTCpHNd5V1h…1gDCfG$290
2026-02-04 00:55 UTC OutgoingTCpHNd5V1h…1gDCfG$88.7K
2026-02-04 00:52 UTC OutgoingTCpHNd5V1h…1gDCfG$100.0K
2026-02-04 00:48 UTC OutgoingTCLP6ms56c…jVWJut$100.0K
2026-02-03 01:49 UTC OutgoingTCpHNd5V1h…1gDCfG$100.0K
2026-02-03 01:40 UTC OutgoingTMdFPhHcQ3…U5PjsS$100.0K
2026-02-03 01:35 UTC OutgoingTMdFPhHcQ3…U5PjsS$100
2026-02-03 01:26 UTC OutgoingTCLP6ms56c…jVWJut$200
2025-11-10 08:26 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-07 17:09 UTC OutgoingTCqKhHJ1GS…NbPg41$80.0K
2025-11-07 12:44 UTC OutgoingTCpHp2waE2…1gDCfG$0
2025-11-07 12:42 UTC OutgoingTCpHNd5V1h…1gDCfG$10.0K
2025-11-07 02:53 UTC OutgoingTJVkJmVSD5…ptTxgA$260.6K
2025-11-07 02:16 UTC OutgoingTJVksA4FVU…ptTxgA$0
2025-11-07 02:14 UTC OutgoingTJVkJmVSD5…ptTxgA$100
2025-11-05 11:55 UTC OutgoingTCpHNd5V1h…1gDCfG$100.0K
2025-11-02 12:04 UTC OutgoingTCpHNd5V1h…1gDCfG$100.0K
2025-11-02 11:58 UTC OutgoingTCpHNd5V1h…1gDCfG$100
2025-07-30 18:50 UTC OutgoingTCpHNd5V1h…1gDCfG$25.0K
2025-06-05 19:39 UTC OutgoingTCpHNd5V1h…1gDCfG$100.0K
2025-05-17 22:30 UTC OutgoingTCpHNd5V1h…1gDCfG$9.9K
2025-05-14 00:09 UTC OutgoingTCpHNd5V1h…1gDCfG$90.0K
2025-05-07 01:09 UTC OutgoingTCpHNd5V1h…1gDCfG$200.0K
2025-04-28 13:24 UTC OutgoingTCpHNd5V1h…1gDCfG$100.0K
2025-04-21 00:35 UTC OutgoingTCpH8rdYmE…hgDCfG$0

Balance history

Now: $4.68 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Tue 01:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
8
Wed
5
Thu
Fri
5
Sat
Sun
6