USDT address · TRON

TCeySwEG6NgV3HoZ96PSSYJ1qFKBZPi5or

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
$0.45

Current balance

querying the blockchain…

Address age

First transaction
2026-05-14 07:35 UTC
Active for
3 months 14 days

USDT activity (all-time)

Incoming
$62,088,764
237 transactions
Outgoing
$62,088,764
180 transactions

Updated 04.07.2026

Event history

  1. Pre-ban$0.45
    TX 0xb41d29fd5e55d37ecc29c0233b391542e8b0eb05628297f2e97d9e5383df8a0f
  2. Ban$0.45
    TX 0xc5d5792f262478f42e2530a0fe4ff94c10e74c1313a2529fb49af49d5f490e6e· Block #84 168 572
  3. Unban$50
    TX 0xc25e5153e4262defca39d67d1ad90ad8c42824180c15f8145967694ee75b8cf0· Block #84 340 583

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 2026-07-04 but has not yet executed. Pre-ban balance: $0.45 of USDT.

Lifetime USDT flow on this address: 237 inbound transfers totalling $62M, and 180 outbound transfers totalling $62M.

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 2026-07-04 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 $0.45 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 2026-05-14. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 08:49 UTC OutgoingTVZ1wPXxML…RWxdst$195.3K
2026-07-03 11:03 UTC OutgoingTW46iPu7ot…N2Xydh$523.9K
2026-07-02 06:45 UTC OutgoingTAtBRCuS8F…4DDXyZ$412.0K
2026-07-02 05:47 UTC OutgoingTDdiypxdUL…fy9s1T$399.7K
2026-07-01 11:20 UTC OutgoingTDdiypxdUL…fy9s1T$584.1K
2026-07-01 10:10 UTC OutgoingTMdxqEdiMS…PN8mdg$55.8K
2026-06-30 08:17 UTC OutgoingTJDH7Z9YNg…SV1gHr$300.0K
2026-06-29 12:42 UTC OutgoingTF9vDpPcVC…6ePG7t$462.0K
2026-06-29 08:19 UTC OutgoingTUC3zZKqwu…ZiFtwr$560.5K
2026-06-29 02:55 UTC OutgoingTDdiypxdUL…fy9s1T$600.0K
2026-06-28 10:01 UTC OutgoingTMKKJfcMjv…hF18eq$24.4K
2026-06-27 08:12 UTC OutgoingTLyzfu3X5K…Xq7diA$150.6K
2026-06-26 12:14 UTC OutgoingTF9vDpPcVC…6ePG7t$430.0K
2026-06-26 07:03 UTC OutgoingTDdiypxdUL…fy9s1T$329.5K
2026-06-26 06:59 UTC OutgoingTUC3zZKqwu…ZiFtwr$263.2K

Balance history

Now: $50 · 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.