USDT address · TRON

TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y

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
$1

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$1
    TX 0x73f4d44c1e084389d0b9bdfa6f49124959494425f101d0f39e72c5e7d0f1809d· Block #65 279 240
  2. Ban$1
    TX 0x4c5cb2bb3f55e041a13745c18370f6f1744550440ad7bc27c30b4c225b0480d1· Block #65 281 473
  3. Unban$1
    TX 0xhist_unban_4c5cb2bb3f55e041a13745c18370f6f1744550440ad7bc27c30b4c225b0480d1
  4. Unban$0.64
    TX 0xa9296ce8a8947632d504bc2ab33d24051b7dc68a0dc7ff292b872e33583d97da· Block #65 378 274

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 2024-09-16 but has not yet executed. Pre-ban balance: $1 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 2024-09-16 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 $1 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 2024-09-16. 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

38+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-09 14:34 UTC OutgoingTDRUxYELYx…m2QmWy$6.7K
2024-09-21 00:25 UTC OutgoingTNkh7Q3gQB…K5bSJp$250
2024-09-21 00:20 UTC OutgoingTNkh7Q3gQB…K5bSJp$150
2024-09-21 00:15 UTC OutgoingTNkh7Q3gQB…K5bSJp$500
2024-09-19 23:46 UTC OutgoingTNkh7Q3gQB…K5bSJp$33.0K
2024-09-19 23:45 UTC OutgoingTNkh7Q3gQB…K5bSJp$230.0K
2024-09-16 13:14 UTC OutgoingTAKWd8CBoG…UbyQHq$150.0K
2024-09-16 13:09 UTC OutgoingTAKWd8CBoG…UbyQHq$150.0K
2024-09-16 12:51 UTC OutgoingTEGKyn7bRn…ymgxJR$20.0K
2024-09-14 19:21 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 19:04 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 17:59 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 17:36 UTC OutgoingTLC8zatWSa…SymNNZ$0
2024-09-14 17:36 UTC OutgoingTLC8zax969…MymNNZ$400.0K
2024-09-14 17:32 UTC OutgoingTBJMxnWtKb…RPzLpP$0
2024-09-14 17:31 UTC OutgoingTBJMxW9U6j…9PzLpP$53.0K
2024-09-14 17:30 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 17:14 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 17:06 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 16:50 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 15:05 UTC OutgoingTLC8zatWSa…SymNNZ$0
2024-09-14 15:05 UTC OutgoingTLC8zax969…MymNNZ$180.0K
2024-09-14 14:26 UTC OutgoingTLAEVB3TGb…vtg2DS$20.0K
2024-09-14 13:58 UTC OutgoingTKRJgvRgKv…zwpzqL$0
2024-09-14 13:58 UTC OutgoingTKRJghcP84…LwpzqL$200.0K
2024-09-14 13:51 UTC OutgoingTKRJgvRgKv…zwpzqL$0
2024-09-14 13:51 UTC OutgoingTKRJghcP84…LwpzqL$150.0K
2024-09-14 13:47 UTC OutgoingTKRJgvRgKv…zwpzqL$0
2024-09-14 13:47 UTC OutgoingTKRJghcP84…LwpzqL$150.0K
2024-09-14 13:38 UTC OutgoingTKRJgvRgKv…zwpzqL$0
2024-09-14 13:38 UTC OutgoingTKRJghcP84…LwpzqL$150.0K
2024-09-14 13:31 UTC OutgoingTKRJgvRgKv…zwpzqL$0
2024-09-14 13:31 UTC OutgoingTKRJghcP84…LwpzqL$150.0K
2024-09-13 23:08 UTC OutgoingTBJMxnWtKb…RPzLpP$0
2024-09-13 23:08 UTC OutgoingTBJMxW9U6j…9PzLpP$53.1K
2024-09-13 21:24 UTC OutgoingTEGKyn7bRn…ymgxJR$20.0K
2024-09-13 21:20 UTC OutgoingTLC8zatWSa…SymNNZ$0
2024-09-13 21:20 UTC OutgoingTLC8zax969…MymNNZ$210.0K

Balance history

Now: $0.64 · 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.