USDT address · TRON

TGBzuHSoYegiPiT4FqQkMrxY7GbJsYSWQU

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
$69 004

Current balance

querying the blockchain…

Address age

First transaction
2023-08-24 10:16 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$513,033
115 transactions
Outgoing
$444,024
118 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$69 004
    TX 0x4d67965bd7d511feea5a042919e7c43cf02ca49f8af8b9f810786ab1f32d343e· Block #81 292 088
  2. Ban$69 004
    TX 0xab72d86b744f673d3ef1004e9447ef5c728cd3026ba5f4bb61499577fe020b98· Block #81 292 116
  3. Unban$69 009
    TX 0xe4ed1ae894be40405a95425a7962d86d05825447ffc9dbd5cc3190de6587699a· Block #82 706 500

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: $69 004 of USDT.

Lifetime USDT flow on this address: 115 inbound transfers totalling $513 033, and 118 outbound transfers totalling $444 024.

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 $69 004 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 2023-08-24. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THeCVTqYrm…mLoMHb
32$115.5K
THCCmfXmRC…LUqMhU
—8$57.4K
TX3UtdBdt5…o1UXtz
41$42.5K
TXteqoMfZ3…i18Y6i
21$42.0K
TPJQRT4Zmz…DShZpN
—2$34.2K
THp7sLhhsb…uR86Un
—1$18.0K
TBq5Ee4Gqk…NUQjBg🔍 в базе
15$15.4K
TVsknT472z…gNSM3F
—2$12.3K
TMcVQMPSYq…mm8HJh
22$11.9K
TEEXcYqZc8…RMCD8P
—1$9.4K
THwYd7zpbs…ndDGBd
—1$9.0K
TLDuYVGtri…cckQXW
—3$8.1K
TBnevb8Yy9…advQFi
—1$7.0K
TAk9CvPr4E…Jis8Mp
—2$5.0K
TFmVUn2y1m…ZdkSnj
—1$5.0K
TZFJbqApVZ…UiQ7uF
—1$5.0K
TRpmmgYKjV…WTtc8r
—7$3.8K
TGGbcZNaV4…eBqEdZ
—2$3.5K
TPdYfwFyou…bNVNEN
—1$3.4K
TWBJ4rpTLT…awEXm9
—7$3.2K
TCfAomC2JJ…D9qAHJ
—2$2.5K
TQRrUFbLr5…XBrVt4
—1$1.5K
TVp5gAkvLg…P18EvX
—1$1.0K
TDbtg5zmSp…KGrhNg
—1$500
TQWpnakq5U…4aT6Ck
—1$150

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $69.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 11:00 · 9
00
03
06
09
12
15
18
21
Mon
8
5
6
5
Tue
5
4
9
5
Wed
5
4
4
4
Thu
Fri
Sat
6
5
8
4
Sun
4
6
4

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