USDT address · TRON

TBPd4fG5SKn45UCe6veMdfiK9zbzTFSbd1

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
$50 318

Current balance

querying the blockchain…

Address age

First transaction
2023-10-21 15:02 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$2,548,706
575 transactions
Outgoing
$2,498,383
742 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 318
    TX 0x531132ca5077cd6c995c3d465cffa05494492c3fbf3485bd13d009e2f0e52b8f· Block #81 494 691
  2. Ban$50 318
    TX 0x9b50fa12916e4da5a654ab67188ad76361317cdc74be7eac7732eb5017138922· Block #81 494 715
  3. Unban$50 323
    TX 0x5b4fc505ab47ffd4a2e7af96d912f7ceaebaed497bf799b09d8dd511858e1440· Block #82 706 573

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: $50 318 of USDT.

Lifetime USDT flow on this address: 575 inbound transfers totalling $2.55M, and 742 outbound transfers totalling $2.50M.

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 $50 318 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 2023-10-21. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 22:35 UTC OutgoingTMTCzyMaq2…9sscBR$42.0K
2026-06-29 21:28 UTC OutgoingTMnzaYBsCY…4FbSAJ$8.0K
2026-05-19 07:41 UTC OutgoingTNw8yb6hs5…iq65wY$100
2026-05-19 07:38 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-05-19 07:38 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-09 14:58 UTC OutgoingTB68QX9Foy…UttA2n$19.0K
2025-02-09 07:00 UTC OutgoingTCUxfdS9yq…9MUhBR$200.0K
2025-02-09 06:56 UTC OutgoingTFzJ22mtEt…9MUhBR$0
2025-02-09 06:56 UTC OutgoingTCUxfdS9yq…9MUhBR$10
2024-12-03 20:50 UTC OutgoingTYBwiGfSio…WrWKV3$12.2K
2024-12-03 20:49 UTC OutgoingTKspPmcTZ2…HdL6Yr$12.2K
2024-11-28 13:36 UTC OutgoingTJYLeY8zsV…QBcm8V$0
2024-11-28 13:36 UTC OutgoingTJYLtojy8D…jBcm8V$1.0K
2024-11-28 11:33 UTC OutgoingTB27cRkKKP…zY6Saw$4.0K
2024-11-27 09:08 UTC OutgoingTE6MtQA7gQ…yYuV45$1.4K
2024-11-22 13:21 UTC OutgoingTTjPwCWnXA…c7SpoF$8.0K
2024-11-21 17:01 UTC OutgoingTP6R6tALNn…WgYWkE$550
2024-11-21 12:38 UTC OutgoingTKspPmcTZ2…HdL6Yr$13.3K
2024-11-21 12:37 UTC OutgoingTYBwiGfSio…WrWKV3$13.3K
2024-11-21 11:56 UTC OutgoingTSgbN6WyfG…L3pimJ$3.0K
2024-11-21 11:33 UTC OutgoingTJYLtojy8D…jBcm8V$2.0K
2024-11-18 15:14 UTC OutgoingTGh5Goh7Fw…Uric8r$20.3K
2024-11-18 15:14 UTC OutgoingTPbivWMUjt…ZS9YYi$20.3K
2024-11-18 15:14 UTC OutgoingTExZio3LKw…xz5Vaf$20.3K
2024-11-16 15:00 UTC OutgoingTE6MtQA7gQ…yYuV45$518
2024-11-16 14:08 UTC OutgoingTE6MtQA7gQ…yYuV45$222
2024-11-16 11:34 UTC OutgoingTM9WjrJiBQ…s7Bp5b$2.4K
2024-11-15 16:16 UTC OutgoingTDCatFpx6t…ozRWA1$800
2024-11-13 20:28 UTC OutgoingTR5rNADbCT…ZLQbGA$2.4K
2024-11-13 16:54 UTC OutgoingTKspPmcTZ2…HdL6Yr$9.7K
2024-11-13 16:53 UTC OutgoingTYBwiGfSio…WrWKV3$9.7K
2024-11-12 11:51 UTC OutgoingTKspPmcTZ2…HdL6Yr$9.2K
2024-11-12 11:51 UTC OutgoingTGh5Goh7Fw…Uric8r$9.2K
2024-11-11 19:14 UTC OutgoingTWWztxbyPe…zfTJFf$1.9K

Balance history

Now: $50.3K · 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: Thu 19:00 · 35
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
35
Fri
Sat
Sun
25

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