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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCJYLzsb4B…oT8mSA
2113$370.2K
TSHvaPrXn4…Rt44ay
—7$282.0K
TRKnaMT4QW…NyZZs9
—25$230.5K
TWoBY9XbKQ…kuVyGf
—44$226.8K
TUo8zzqfEz…XiYLtt
61$177.0K
TDZp6vPNkD…HgdKox
13—$174.9K
TFEmgxfbuV…b9fYKC
—3$160.1K
TGTZii3aty…9yP6z8
—9$142.9K
TKegUGnuQT…HBN5NR
—8$103.7K
THxCcpgyUc…C5xdCC
5—$75.0K
TFnH2gWj46…439SsG
4—$46.0K
TRPWKCZ3Bb…x9Pnko
4—$39.3K
TDJ9RkUpd3…mKmgyK
3—$30.6K
TRou4Eavgz…3Rg5Cx
16—$27.4K
TCQwQjD3Dn…mpARTH
3—$20.1K
TMyWQEi632…t3NSqC
5—$18.0K
TUw2e8zETk…iXosMV
1—$17.0K
TV5kpiotYk…xR1KzK
2—$16.7K
TEW4Tgacp6…xiCL4v
3—$13.7K
TXpWFppxtC…ggwfr7
1—$13.1K
TGfkUZCfyM…kEdczL
3—$12.8K
TWQKTAtdHb…kDhfw4
—5$12.7K
TBhtd8xpAE…YcsnQR
1—$12.0K
TFP4fXjsQJ…e6G2R5
2—$10.9K
TASGyZmtT8…dmUWmj
1—$10.2K
TBE6hWru4B…4VCCxu
1—$10.0K
TMBuHxA5Kb…jeCkoD
1—$10.0K
TQ3wWhUubt…xUmPvJ
1—$10.0K
TVoBH5SeNf…HRmrj6
1—$10.0K
TLDLcQijpg…DihY8X
1—$10.0K
TKkjWoDZWQ…AGuW5N
1—$10.0K
TPdyDu8C9S…kyxe38
1—$10.0K
TB8qvmzwsG…F4m4AK
1—$10.0K
TMYNA3RQeR…PEfe2v
1—$10.0K
TUACQFennv…oFq241
2—$10.0K
TQyrB5VPpe…5LkhsB
7—$8.9K
TApayQxWTv…hQmqGt
1—$8.0K
TLiwXXKi6v…GTRsuK
1—$7.5K
TBJW1nRc63…ZP55pc
1—$7.2K
TPHtE1R95A…67Nwh6
1—$7.2K
TBpGyNzYVW…thDHxt
1—$6.3K
TSicLVfwPU…iLxssK
1—$5.7K
TTrpa6DVus…K4Rnqw
1—$5.5K
TDFvZw3Tbk…5RXrnV
1—$5.1K
TJjwzYvV1E…N2nLz9
1—$5.0K
TYPEbiFF32…W57yJk
1—$5.0K
TV2Hf7YKCC…bA33z4
1—$5.0K
TUME33EYSx…At2Y83
1—$4.9K
TUPwKKDU1M…U7q46C
1—$3.6K
TMmizBGM2c…yCt6J7
1—$2.7K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $82.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 23:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
27

Very active address — pattern based on the last 200 transactions.