USDT address · TRON

TA34BjhtQpcM4dycYVa1ca1dAbiJvpBjxc

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
$82 199

Current balance

querying the blockchain…

Address age

First transaction
2022-05-30 15:05 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$1,267,167
290 transactions
Outgoing
$1,184,968
128 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$82 199
    TX 0xc353fad6c5d80ea768599358351727d6d3ff57b0292027dd428dcc1a950e725d· Block #81 494 497
  2. Ban$82 199
    TX 0x6e6f9fbc4e280c87d6fc4de79b15636c89aa9a7a39dd3905c1d8713852740c77· Block #81 494 521
  3. Unban$82 199
    TX 0xc1213c917b1185b8422c2c74862dea8bd7f8d41579b9d9597232c3643f9236c8· Block #82 706 602

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 2026-04-02 but has not yet executed. Pre-ban balance: $82 199 of USDT.

Lifetime USDT flow on this address: 290 inbound transfers totalling $1.27M, and 128 outbound transfers totalling $1.18M.

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 2026-04-02 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 $82 199 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 2022-05-30. 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 51–60 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXqWPNJk7b…FehUPZ
3—$1.6K
TQseG4SBTB…Sac4cH
1—$1.1K
TBnusMSUfR…zRVLiC
3—$1.1K
TN5ceGVsEc…vDsBkr
1—$999
TRQuDW5Wgu…jMqgNE
1—$421
TBpGksMJCr…14cRin
1—$325
TDknsBSnmv…ZtRdBq
1—$315
TWoB6M3Dgy…PuVyGf
286$5.63
TKeg6fD2Ri…SBN5NR
1—$1.29
TRKnMSMjXu…NyZZs9
5—$1.22

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
2026-01-31 20:17 UTC OutgoingTWQKTAtdHb…kDhfw4$3.0K
2025-11-21 04:59 UTC OutgoingTWQKTAtdHb…kDhfw4$5.0K
2025-11-18 05:34 UTC OutgoingTWQKTAtdHb…kDhfw4$4.0K
2025-11-03 04:10 UTC OutgoingTWQKTAtdHb…kDhfw4$200
2025-10-11 05:30 UTC OutgoingTGTZii3aty…9yP6z8$200
2025-10-11 05:19 UTC OutgoingTWQKTAtdHb…kDhfw4$500
2025-04-07 15:41 UTC OutgoingTWoB6M3Dgy…PuVyGf$0
2025-04-07 15:41 UTC OutgoingTWoBY9XbKQ…kuVyGf$1.0K
2025-04-07 05:21 UTC OutgoingTWoBY9XbKQ…kuVyGf$2.0K
2025-04-06 20:15 UTC OutgoingTWoBY9XbKQ…kuVyGf$2.0K
2025-03-11 03:06 UTC OutgoingTWoBY9XbKQ…kuVyGf$2.0K
2025-03-09 18:41 UTC OutgoingTWoBY9XbKQ…kuVyGf$2.0K
2025-03-04 05:20 UTC OutgoingTWoB6M3Dgy…PuVyGf$0
2025-03-04 05:20 UTC OutgoingTWoBY9XbKQ…kuVyGf$1.0K
2025-02-27 21:11 UTC OutgoingTWoBY9XbKQ…kuVyGf$3.0K
2025-02-25 22:00 UTC OutgoingTWoBY9XbKQ…kuVyGf$2.0K
2025-02-25 00:41 UTC OutgoingTWoBY9XbKQ…kuVyGf$2.0K
2025-02-24 23:24 UTC OutgoingTWoBY9XbKQ…kuVyGf$1.8K
2025-02-24 23:22 UTC OutgoingTGTZii3aty…9yP6z8$200
2025-02-03 16:18 UTC OutgoingTWoB6M3Dgy…PuVyGf$0
2025-02-03 16:18 UTC OutgoingTWoBY9XbKQ…kuVyGf$1.0K
2025-02-03 02:05 UTC OutgoingTGTZii3aty…9yP6z8$500
2025-02-03 02:04 UTC OutgoingTBtENunZ8V…LF8Bkr$500
2025-02-03 02:02 UTC OutgoingTWoBY9XbKQ…kuVyGf$4.0K
2025-02-02 22:45 UTC OutgoingTWoBY9XbKQ…kuVyGf$4.0K

Balance history

Now: $82.2K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.