USDT address · TRON

TYHuKefcNgRx9YwURUZ7mMBoqjwb9ofwyW

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
$5 621

Current balance

querying the blockchain…

Address age

First transaction
2023-07-09 15:17 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$128,043
65 transactions
Outgoing
$122,422
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$5 621
    TX 0x46be442caa9ee65fac6fa67d6a1c5134a88e0629fcb90274a1bd54103af9ea47· Block #52 820 548
  2. Ban$5 621
    TX 0x66124fd999d4fc647d771c4bee1066cec651634619cd7e28f76b965d3148ea99· Block #52 846 245
  3. Unban$5 621
    TX 0xhist_unban_66124fd999d4fc647d771c4bee1066cec651634619cd7e28f76b965d3148ea99
  4. Unban$5 621
    TX 0x1043f6222c94812a1b70b641d2504c15f8dd7c5fce48d3e575630feb9b30ac30· Block #68 175 047

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 2023-07-11 but has not yet executed. Pre-ban balance: $5 621 of USDT.

Lifetime USDT flow on this address: 65 inbound transfers totalling $128 043, and 1 outbound transfer totalling $122 422.

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 2023-07-11 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 $5 621 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-07-09. 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 · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-18 10:20 UTC IncomingTQhcRsDSbB…8RqjWd$0.01
2024-01-29 14:56 UTC IncomingTGgMjWd1x2…LL34vp$0.00
2024-01-29 14:48 UTC IncomingTJ4mAbJH51…ybD1hS$0.01
2023-10-09 14:07 UTC IncomingTZ5P6omNfa…B7Ubzc$0.01
2023-10-09 14:07 UTC IncomingTAcfcMcAg1…g7UbZc$0.01
2023-10-09 14:07 UTC IncomingTZ5P6omNfa…B7Ubzc$0.01
2023-10-09 14:06 UTC IncomingTAcfcMcAg1…g7UbZc$0.01
2023-10-09 14:06 UTC IncomingTZ5P6omNfa…B7Ubzc$0.01
2023-10-09 14:06 UTC IncomingTAcfcMcAg1…g7UbZc$0.01
2023-10-09 14:06 UTC IncomingTZ5P6omNfa…B7Ubzc$0.01
2023-10-09 14:05 UTC IncomingTAcfcMcAg1…g7UbZc$0.01
2023-10-09 14:05 UTC IncomingTZ5P6omNfa…B7Ubzc$0.01
2023-10-09 14:05 UTC IncomingTAcfcMcAg1…g7UbZc$0.01
2023-10-09 13:53 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:53 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:52 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:52 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:52 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:52 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:51 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:51 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:51 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:51 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:49 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:48 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:48 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:48 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:48 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:47 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:47 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:47 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:46 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:46 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:44 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:44 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:44 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:44 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:43 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:43 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:43 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:43 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:42 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:42 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:38 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:38 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:37 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:37 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:37 UTC IncomingTXqvMAfZap…LXtyXT$0.01
2023-10-09 13:37 UTC IncomingTKgDS2uKxy…FXTyxT$0.01
2023-10-09 13:36 UTC IncomingTXqvMAfZap…LXtyXT$0.01

Balance history

Now: $5.6K · 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.