USDT address · TRON

TEneB52VYmDpQ8C9oChR82E2EK2MoLYam3

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
$126 233

Current balance

querying the blockchain…

Address age

First transaction
2023-06-22 15:46 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$704,080
489 transactions
Outgoing
$577,847
342 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$126 233
    TX 0x48ec1d0c4a2497e0a5e142ea3e5bc0e6cb278e3ad7da5dfdd0087858514855d8· Block #81 291 983
  2. Ban$126 233
    TX 0x3f658becd31aa017fbb725a07790427354871096479fd8e78b9b6b0ccc992f4e· Block #81 292 010
  3. Unban$126 233
    TX 0x750a58ae3b1b54f6c20c4d55f2642eb03920a1af150b1976f3672c7f38bfc939· Block #82 706 527

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 2026-03-26 but has not yet executed. Pre-ban balance: $126 233 of USDT.

Lifetime USDT flow on this address: 489 inbound transfers totalling $704 080, and 342 outbound transfers totalling $577 847.

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 2026-03-26 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 $126 233 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 2023-06-22. 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

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 01:28 UTC OutgoingTLQ5vBDv2S…1tb7MP$36.2K
2026-05-15 01:26 UTC OutgoingTCHh3D5ugE…Yz3i1e$30.0K
2026-05-15 01:21 UTC OutgoingTLQ5vBDv2S…1tb7MP$30.0K
2026-05-15 01:19 UTC OutgoingTCHh3D5ugE…Yz3i1e$30.0K
2026-04-20 05:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-19 16:33 UTC OutgoingTCbtfLsSeo…cLGWxH$4.7K
2026-03-19 04:01 UTC OutgoingTLQ5vBDv2S…1tb7MP$7.0K
2026-03-10 10:57 UTC OutgoingTY9CrmHTTP…CjWcxn$1.0K
2026-02-22 15:26 UTC OutgoingTESqirB91o…VocGwt$250
2026-02-17 14:16 UTC OutgoingTKwPqM6jWn…rqMkg7$120
2026-02-16 15:33 UTC OutgoingTKwPqM6jWn…rqMkg7$300
2026-02-14 06:59 UTC OutgoingTKwPqM6jWn…rqMkg7$300

Balance history

Now: $126.2K · 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: Mon 06:00 · 10
00
03
06
09
12
15
18
21
Mon
4
10
9
6
4
Tue
7
4
6
4
Wed
5
Thu
4
Fri
4
Sat
4
Sun

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