USDT address · TRON

TG9DdJX3ZgpZsVLj998hzytKWwEVs3QvKP

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
$56

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 16:54 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,113,608
170 transactions
Outgoing
$11,113,552
178 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$56
    TX 0x3ebbc53a2c6edce97b73aa20aea08b9a6a607c7fce28e095efc20384b989aa11· Block #76 365 034
  2. Ban$56
    TX 0x785a5e6c3fc78e3de9fc8d7a1bd8b0aa20c4bbc1629a0e9dc4832765e46461dc· Block #76 366 980
  3. Unban$56
    TX 0x28044f863cc931753f6c2fc2c219bc3d941f1a11f8511bd7466e69fcb4783af6· Block #78 995 139

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 2025-10-06 but has not yet executed. Pre-ban balance: $56 of USDT.

Lifetime USDT flow on this address: 170 inbound transfers totalling $11M, and 178 outbound transfers totalling $11M.

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 2025-10-06 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 $56 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 2025-07-05. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJWjtAGP5D…Ko4dWZ🔍 в базе
16—$2.9M
TWvZARxXyK…8ugmKG
111$2.1M
TJjZ9LWHq4…ZmBA8n
3—$1.0M
TPCtQGmF9K…wHJYH3
11—$820.0K
TGj6as6RYy…FKcyoV
2—$406.9K
TWRCT6ASTM…KbXhbV
3—$378.6K
TLbKdmfKEg…CG7rZh
5—$283.7K
TQZz11KpzY…StUkAG
4—$280.0K
TJNbtYFQp4…sAj4Zt
11$201.5K
TMdzP8p4Ws…hFhSrZ
11$200.0K
TWsBYGtx2k…jhoEiX
5—$195.5K
TVDjtGhd6X…At2UzU
1—$176.7K
TVUBeA9AmG…qzSopk
1—$165.5K
TYXXyqSZuT…mcZBwX
1—$150.0K
TASjZNxwgH…VwLQYx
1—$150.0K
TWqC9JiM2w…keTzMk
1—$107.5K
TBRuwLigBs…djs8Dj
1—$100.0K
TELSRXP6jm…kk9Ub3
1—$100.0K
TH7XMPhUsU…s2xnoS
1—$100.0K
TKt5GkuP7J…7hn5D4
1—$100.0K
TEQ7jz2USU…dqjVgi
1—$96.0K
TJCcEjLMBm…a1CL1D
3—$94.3K
TMYCRnR7bC…4pVuy9
1—$88.2K
TRa6JgpNLf…soU6d8
1—$88.0K
TRTJNQTHT1…NFyoV5
1—$85.4K
TTi75TH9Jk…Heo1w4
1—$82.3K
TVgGhMdL9c…kat4M6
1—$80.8K
TZEJWUfFn5…K5tGvn
1—$80.0K
TUEX4kFw9J…Z65Bo7
1—$75.5K
THiUVsfw25…e1Tamc
1—$70.5K
TP9VuEoryH…usL8Lj
11$66.5K
TP1mzEHmsY…yrcJFd
1—$59.5K
TXVB7u9yaT…WcqZA2
1—$54.4K
TDVPhtLNkj…T7S6Q7
1—$51.8K
TFnf4Rv4hy…TGXGJt
1—$50.0K
TCSw6id5rk…2RZsvt
2—$49.7K
TKSyw9kw8e…NLhzLx
1—$40.0K
TAAvtC14bW…Zst1Hq
1—$39.2K
TPKwz3iZbv…Gb44QF
1—$37.7K
THkQDyMDPn…wmt4SA
2—$30.6K
TLnug91oQ3…mEvuxs
1—$24.5K
TS2s79k7wx…pusXv8
11$24.4K
TCCxs322uv…59bqo9
2—$20.0K
TELqDiFgmt…jCaZbK
1—$18.2K
TKcX4juhtA…RhqwjR
1—$17.5K
TFpiJcnw3d…WXQa7s
2—$16.0K
TBjLgahtMN…d15xSw
1—$13.0K
TN9BwBkuoe…7gUUJr
1—$10.0K
TSa8RwtWrf…Vj3g72
1—$2.0K
TLz6vnfreS…tsbTnP
4—$5.62

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 14:07 UTC IncomingTSB9ZYP8ZD…VAW3hQ$1.00
2025-10-05 04:50 UTC IncomingTPCtQGmF9K…wHJYH3$60.0K
2025-10-04 19:07 UTC IncomingTEhbQtWwb8…tsbTnP$1.00
2025-10-04 19:06 UTC IncomingTLz6ZwgGdR…hsbTnP$1.00
2025-10-04 19:04 UTC IncomingTLz6vnfreS…tsbTnP$1.00
2025-10-04 02:05 UTC IncomingTJWjtAGP5D…Ko4dWZ$150.0K
2025-10-04 01:05 UTC IncomingTPCtQGmF9K…wHJYH3$80.0K
2025-10-03 23:48 UTC IncomingTEhbQtWwb8…tsbTnP$1.00
2025-10-03 23:48 UTC IncomingTBofZXUaRz…tsbTnP$1.00
2025-10-03 23:46 UTC IncomingTD89RutFQo…tsbTnP$1.00
2025-10-03 19:38 UTC IncomingTPCtQGmF9K…wHJYH3$79.7K
2025-10-03 19:29 UTC IncomingTJgv7excSJ…9XP9As$1.06
2025-10-03 17:41 UTC IncomingTJWjtAGP5D…Ko4dWZ$384.0K
2025-10-03 00:02 UTC IncomingTPCtQGmF9K…wHJYH3$168.0K
2025-10-02 20:42 UTC IncomingTKcX4juhtA…RhqwjR$17.5K
2025-09-30 04:27 UTC IncomingTVzTEmHBii…Wdpa2D$2.23
2025-09-30 03:58 UTC IncomingTJWjtAGP5D…Ko4dWZ$600.0K
2025-09-29 23:51 UTC IncomingTN9BwBkuoe…7gUUJr$10.0K
2025-09-29 23:50 UTC IncomingTP1mzEHmsY…yrcJFd$59.5K
2025-09-29 22:28 UTC IncomingTStBNeYzVz…hEw8Ks$0.97
2025-09-29 22:19 UTC IncomingTKywi9agaJ…Hp5VeE$0.36
2025-09-29 22:15 UTC IncomingTS2s79k7wx…pusXv8$500
2025-09-29 21:55 UTC IncomingTJWjtAGP5D…Ko4dWZ$190.0K
2025-09-26 22:12 UTC IncomingTTSEkDHXa3…ddta34$0.67
2025-09-26 18:04 UTC IncomingTJWjtAGP5D…Ko4dWZ$117.0K

Balance history

Now: $56 · 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: Fri 23:00 · 14
00
03
06
09
12
15
18
21
Mon
8
6
Tue
7
6
9
Wed
8
Thu
7
Fri
8
7
8
14
Sat
7
Sun

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