USDT address · TRON

TETx99Wcqaz2hFso6SHSGXQ5rya4PpDJmU

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
$47 253

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$47 253
    TX 0x8eb6cf2f54dd64c6566d71625b2c254c8f4e08e87b278e52c202e736f7520660· Block #81 270 044
  2. Ban$47 253
    TX 0xcba71c5efb72025c40d69eaf83a500f667ddd04997b299cdd96e9e63f4dd9f15· Block #81 270 076
  3. Unban$47 253
    TX 0xaf43a59c4b0908d7eb5c5f86a52a03e5fd6bb85deda5aed157def7855c241cca· Block #82 706 525

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 2026-03-25 but has not yet executed. Pre-ban balance: $47 253 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 2026-03-25 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 $47 253 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 2026-03-25. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 10:20 UTC IncomingTPwezUWpEG…CEEt5s$4.9K
2026-04-05 08:35 UTC IncomingTChVyYAt7A…SnUJyC$20.0K
2026-04-01 10:55 UTC IncomingTBEUjM8VqW…4F4ysw$15.0K
2026-03-27 12:56 UTC IncomingTCfVoXN7mJ…6sKhVr$7.4K
2026-03-27 10:54 UTC IncomingTCfVoXN7mJ…6sKhVr$100
2026-03-25 09:04 UTC IncomingTFTWNgDBkQ…8x5jLu$64
2026-03-24 12:07 UTC IncomingTUppp6mktT…saZy3n$3.6K
2026-03-19 17:04 UTC IncomingTFTWNgDBkQ…8x5jLu$894
2026-03-13 15:25 UTC IncomingTFkhDNJdne…7AUK66$0.65
2026-03-09 13:02 UTC IncomingTVwkbZapaJ…X6t3AZ$95.9K
2026-03-09 12:38 UTC IncomingTVwkbZapaJ…X6t3AZ$1.0K
2026-02-25 11:48 UTC IncomingTVZLCraT5w…aMLxfr$0.64
2026-02-24 10:15 UTC IncomingTRNLkMztBc…E7dC6X$15.0K
2026-02-23 05:05 UTC IncomingTFTWNgDBkQ…8x5jLu$587
2026-02-22 12:01 UTC IncomingTFBMyh1R6s…6peZhy$1.30
2026-02-22 04:15 UTC IncomingTU4vEruvZw…r7Pvaa$1.6K
2026-02-18 11:54 UTC IncomingTDgHqJGmaV…FUPT9v$0.60
2026-02-18 09:11 UTC IncomingTN8L4pts5h…T3HBzr$1.00
2026-02-18 07:29 UTC IncomingTFBMyh1R6s…6peZhy$0.63
2026-02-17 12:23 UTC IncomingTRNLkMztBc…E7dC6X$57.0K
2026-02-17 12:04 UTC IncomingTRNLkMztBc…E7dC6X$50
2026-02-16 13:01 UTC IncomingTMssg9f9XW…zVHeSP$1.30
2026-02-10 14:52 UTC IncomingTG5MrqhJdt…yi4L6D$40.0K
2026-02-04 14:31 UTC IncomingTFTWNgDBkQ…8x5jLu$1.0K
2026-02-03 13:57 UTC IncomingTFBMwrq1ow…6pe2hy$0.80
2026-01-31 19:33 UTC IncomingTXAJ8VC2gp…zVHeSP$0.62
2026-01-30 09:32 UTC IncomingTQ41t4Dvh5…c9a9Go$99.0K
2026-01-30 09:21 UTC IncomingTQ41t4Dvh5…c9a9Go$29
2026-01-25 08:40 UTC IncomingTFBMyUFo7P…6peZhy$1.50

Balance history

Now: $47.3K · 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: Sat 08:00 · 9
00
03
06
09
12
15
18
21
Mon
4
6
4
Tue
4
7
5
Wed
6
5
4
Thu
4
5
Fri
4
4
Sat
9
6
5
Sun
5

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