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.

Telegram channelAdd address to watchlistAbout →

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 10:47 UTC OutgoingTPeZD5bUDt…Z3BeDP$4.9K
2026-05-23 09:59 UTC OutgoingTPeZD5bUDt…Z3BeDP$47.3K
2026-03-15 09:45 UTC OutgoingTFkhXbFmW9…7AUK66$70.0K
2026-03-15 09:06 UTC OutgoingTMFWWB1bWJ…FDbutP$7.0K
2026-03-13 15:24 UTC OutgoingTFkhXbFmW9…7AUK66$5.0K
2026-03-13 13:26 UTC OutgoingTMssgXAnhz…zVHeSP$12.0K
2026-03-13 13:14 UTC OutgoingTHCQ1ZwXEb…1yYazj$3.0K
2026-03-09 11:09 UTC OutgoingTRjbvX2VgX…metJiK$59.7K
2026-02-26 06:00 UTC OutgoingTTm5DXiCRs…YfVVYi$6.8K
2026-02-25 11:47 UTC OutgoingTVDYtR4PcX…aMLxfr$3.6K
2026-02-24 12:09 UTC OutgoingTFBMyvfKGt…6peZhy$10.0K
2026-02-22 12:00 UTC OutgoingTFBMyvfKGt…6peZhy$30.1K
2026-02-18 11:53 UTC OutgoingTDgHfVeWZb…FUPT9v$6.0K
2026-02-18 09:10 UTC OutgoingTN4yCSY4gU…T3HBzr$10.0K
2026-02-18 07:28 UTC OutgoingTFBMyvfKGt…6peZhy$3.0K
2026-02-16 13:00 UTC OutgoingTMssgXAnhz…zVHeSP$1.3K
2026-02-04 18:45 UTC OutgoingTTm5DXiCRs…YfVVYi$13.1K
2026-02-03 13:54 UTC OutgoingTFBMyvfKGt…6peZhy$80.0K
2026-01-31 19:32 UTC OutgoingTMssgXAnhz…zVHeSP$2.3K
2026-01-31 08:42 UTC OutgoingTRjbvX2VgX…metJiK$7.0K
2026-01-28 14:58 UTC OutgoingTEUHAMBNeB…PDAmg3$4.4K

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.