USDT address · TRON

TAvziLHUYzuLmxHueYTPoaVtAVNDtSM3JY

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
$15 478

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$15 478
    TX 0xafc4b258df23081cf9007c5300b8ef380937cab36668cae60723a688cc958fe0· Block #81 494 765
  2. Ban$15 478
    TX 0x4fa5d8cd6fcc878c60122d98fc428bfa7f82bf31229bbf600199033a6b84fb52· Block #81 494 789
  3. Unban$15 478
    TX 0x82d45bc8b46b0efb6de2142562fa21826639c47351e2c6c61b3ade7ca0c39ec8· Block #82 706 585

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: $15 478 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 2026-04-02 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 $15 478 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 2026-04-02. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 09:59 UTC IncomingTJDENsfBJs…XnJhCe$6.5K
2026-03-11 05:01 UTC OutgoingTDFV33fjk2…F6vZHd$10.1K
2026-03-11 04:20 UTC OutgoingTDFV33fjk2…F6vZHd$7.3K
2026-03-10 08:42 UTC OutgoingTM9bmYMXvA…nM5zoM$13.5K
2026-03-10 07:05 UTC IncomingTK4ykR48cQ…g6n3gJ$500
2026-03-10 01:49 UTC OutgoingTTpC8Q1mmw…9wXcTP$50.0K
2026-03-10 01:48 UTC OutgoingTP9ksF4SZx…TY38Tb$5.0K
2026-03-06 03:15 UTC OutgoingTPXwm9C8bs…DMbyxG$6.8K
2026-03-06 03:14 UTC OutgoingTTpC8Q1mmw…9wXcTP$28.0K
2026-03-04 07:24 UTC OutgoingTTpC8Q1mmw…9wXcTP$20.0K
2026-03-04 07:23 UTC OutgoingTRSGZEQ15R…YEBtaG$3.8K
2026-03-04 07:20 UTC OutgoingTDFV33fjk2…F6vZHd$12.0K
2026-03-03 09:31 UTC OutgoingTRSGZEQ15R…YEBtaG$23.5K
2026-03-03 09:29 UTC OutgoingTTpC8Q1mmw…9wXcTP$17.0K
2026-03-03 09:19 UTC OutgoingTMrM5UoWrS…5XaNDt$4.0K
2026-03-03 09:15 UTC OutgoingTLMXGXS21J…8VeZv2$16.0K
2026-03-03 09:13 UTC OutgoingTRskVcrqxL…kzYDdV$9.9K
2026-03-02 08:08 UTC OutgoingTSKnDBG7mt…HAjpEp$936
2026-03-02 08:04 UTC OutgoingTBGbHDW2GR…4QW5es$64.0K
2026-03-02 08:02 UTC OutgoingTTpC8Q1mmw…9wXcTP$38.0K
2026-02-26 12:49 UTC OutgoingTTpC8Q1mmw…9wXcTP$30.0K
2026-02-26 12:47 UTC OutgoingTDcfvkGAMq…es32LE$1.4M
2026-02-26 05:30 UTC OutgoingTDFV33fjk2…F6vZHd$3.7K
2026-02-25 17:13 UTC IncomingTDTPM9SX42…ctKpof$24.0K
2026-02-25 13:13 UTC IncomingTZAUT8mirK…R9d9jU$4.0K
2026-02-25 12:05 UTC IncomingTDTPM9SX42…ctKpof$37.2K
2026-02-25 09:28 UTC IncomingTEGbr4A6nv…XJDe4C$117.6K
2026-02-25 07:59 UTC IncomingTYASr5UV6H…MUxHLS$6.0K
2026-02-25 02:01 UTC OutgoingTWBfXne5Sq…pfg3BU$19.7K
2026-02-24 16:12 UTC IncomingTDTPM9SX42…ctKpof$60.9K
2026-02-24 14:10 UTC IncomingTZAUT8mirK…R9d9jU$6.0K
2026-02-24 13:51 UTC OutgoingTTpC8Q1mmw…9wXcTP$15.0K
2026-02-24 13:50 UTC OutgoingTTBXbmMpbL…pu3Ppk$24.0K
2026-02-24 13:49 UTC OutgoingTYkpqWSefr…X45Tkt$3.4K
2026-02-24 13:48 UTC OutgoingTRskVcrqxL…kzYDdV$4.6K
2026-02-24 13:46 UTC OutgoingTRSGZEQ15R…YEBtaG$4.7K
2026-02-24 13:43 UTC OutgoingTSKnDBG7mt…HAjpEp$12.8K
2026-02-24 13:41 UTC OutgoingTNmuwyC5ie…1FCJiT$1.0K
2026-02-24 11:34 UTC IncomingTTpC8Q1mmw…9wXcTP$99.1K
2026-02-24 06:58 UTC OutgoingTWBfXne5Sq…pfg3BU$7.9K
2026-02-24 02:47 UTC IncomingTMWq7GZXAb…kYPJ6y$43.9K
2026-02-23 17:23 UTC IncomingTDTPM9SX42…ctKpof$48.4K
2026-02-23 15:32 UTC IncomingTWBfXne5Sq…pfg3BU$23.4K
2026-02-23 09:09 UTC IncomingTZAUT8mirK…R9d9jU$4.0K
2026-02-23 08:35 UTC OutgoingTRSGZEQ15R…YEBtaG$15.9K
2026-02-23 08:34 UTC OutgoingTHqkLp3ccN…BLDNfP$22.1K
2026-02-23 08:33 UTC OutgoingTC3aiu7Hy8…6eQYgr$81
2026-02-23 08:32 UTC OutgoingTTpC8Q1mmw…9wXcTP$15.0K
2026-02-23 08:30 UTC OutgoingTDFV33fjk2…F6vZHd$6.9K
2026-02-23 03:07 UTC IncomingTEHvUuyrEj…HrUtHH$140.0K

Balance history

Now: $15.5K · 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.