USDT address · TRON

TAfhQgfJgUfPEf3BuPPD4qkE8KjijwxLix

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
$422 140

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$422 140
    TX 0xf439ceb806f183e0240c54f61bf2aee222ce1d21bf2d413c87944c6df16b26b5· Block #81 441 074
  2. Ban$422 140
    TX 0xc316f6d317496e4428693520e995b137a637490dc19c82cdb7a383a0639eb0c6· Block #81 441 098
  3. Unban$422 140
    TX 0xe0c612056814e51600bfdaf3d44c2416bc7148dee080edb9bd6bc9702bfc114d· Block #82 706 594

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 2026-03-31 but has not yet executed. Pre-ban balance: $422 140 of USDT.

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 2026-03-31 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 $422 140 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 2026-03-31. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-17 14:03 UTC OutgoingTSG3Ae3MVX…QyhkRK$3.1K
2026-08-07 19:52 UTC OutgoingTSG3Ae3MVX…QyhkRK$30.0K
2026-08-07 19:48 UTC OutgoingTT9MXyje3j…8rU1rP$30.0K
2026-08-07 18:07 UTC OutgoingTHZVkBibPq…tgWboe$50.0K
2026-08-06 19:31 UTC OutgoingTSG3Ae3MVX…QyhkRK$30.0K
2026-08-06 18:41 UTC OutgoingTQGGCzDcJD…N9n4u1$45.0K
2026-08-06 18:41 UTC OutgoingTSG3Ae3MVX…QyhkRK$34.0K
2026-08-06 18:37 UTC OutgoingTSG3Ae3MVX…QyhkRK$50.0K
2026-08-05 21:19 UTC OutgoingTSG3Ae3MVX…QyhkRK$50.0K
2026-08-05 21:19 UTC OutgoingTJd1W4CsEc…vQYH7k$50.0K
2026-08-04 13:39 UTC OutgoingTEGrCKVaa2…5NoyWb$50.0K
2026-08-04 13:35 UTC OutgoingTF6scyTnx7…iGXmSg$10
2026-03-09 00:54 UTC OutgoingTEegQzWBLi…t4f9jW$5.0K
2026-03-04 19:39 UTC OutgoingTEegQzWBLi…t4f9jW$5.0K
2026-02-27 21:13 UTC OutgoingTDn8tGQTWX…FTnaKq$26.8K
2026-02-26 17:07 UTC OutgoingTKSwBdtvzf…YStc66$70.0K
2026-02-22 05:16 UTC OutgoingTEegQzWBLi…t4f9jW$1.0K
2026-02-11 16:05 UTC OutgoingTQamSneB8K…VkPJ8Q$70.0K
2026-02-11 14:52 UTC OutgoingTX3h892tgt…RURFGX$10.0K
2026-02-10 19:40 UTC OutgoingTJoYq67wnN…i1ha21$46.1K
2026-02-10 16:12 UTC OutgoingTDNQyw3f3y…MqbJNb$70.6K
2026-02-05 04:51 UTC OutgoingTEegQzWBLi…t4f9jW$2.0K
2026-02-01 23:56 UTC OutgoingTEegQzWBLi…t4f9jW$1.0K

Balance history

Now: $422.1K · 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

sample: 200+

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

Peak: Mon 20:00 · 14
00
03
06
09
12
15
18
21
Mon
14
Tue
6
6
7
Wed
Thu
7
Fri
6
6
Sat
6
Sun

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