USDT address · TRON

TGDwFTvCKKYyxJcLBQ8TukkbAnAGmWGVHc

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
$2

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$2
    TX 0x8aecc70b7ade5448cd13030915646d6bd9004f416a0d0d402205ae4b6ee460ae· Block #81 270 038
  2. Ban$2
    TX 0x7a9d6579c92d9370312c370dd0ffb09d9af9e7dd59917d8722ee24c5119f178c· Block #81 270 070
  3. Unban$2
    TX 0xd3e71f809359866661f1c488b53cb285b586d26af16aeb3416a7a20e6201d5ca· Block #82 706 498

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 2026-03-25 but has not yet executed. Pre-ban balance: $2 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 $2 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-08 17:45 UTC OutgoingTE2jUDGdoa…WKVFYQ$17.7K
2025-03-08 03:57 UTC OutgoingTAfASrNWTu…2UseaC$39
2025-03-08 03:57 UTC OutgoingTPKotstCrV…a7FgLf$45
2025-03-07 19:37 UTC OutgoingTNH54ikqNL…NhUFN8$13
2025-03-07 12:05 UTC OutgoingTBWfifayz6…EjuPFf$110
2025-03-06 12:56 UTC OutgoingTNH54ikqNL…NhUFN8$15
2025-03-06 09:09 UTC OutgoingTNH54ikqNL…NhUFN8$9.02
2025-03-05 16:46 UTC OutgoingTBWfifayz6…EjuPFf$196
2025-03-05 14:43 UTC OutgoingTD25pNHpyo…kZD9wQ$213
2025-03-05 14:08 UTC OutgoingTD25pNHpyo…kZD9wQ$212
2025-03-05 13:08 UTC OutgoingTD25pNHpyo…kZD9wQ$85
2025-03-05 09:29 UTC OutgoingTUkbMr9tLd…YfiLpA$19
2025-03-05 08:02 UTC OutgoingTHYe9mV9B2…HFWeEU$50
2025-03-04 23:54 UTC OutgoingTCBJKLw4e2…EPCPvT$1.0K
2025-03-04 17:51 UTC OutgoingTDiaywoSr4…JWGatu$14
2025-03-04 08:06 UTC OutgoingTNH54ikqNL…NhUFN8$9.04
2025-03-03 21:28 UTC OutgoingTNhYqWL7JV…VzuYhP$120
2025-03-03 19:44 UTC OutgoingTDiaywoSr4…JWGatu$9.00
2025-03-03 18:13 UTC OutgoingTA3MX6H42v…qh4Xfz$69
2025-03-03 13:52 UTC OutgoingTTKTTu4PS5…6rf4xM$479
2025-03-03 10:07 UTC OutgoingTJXFvsJBPo…pX8huF$10
2025-03-03 09:35 UTC OutgoingTHutQ66rjf…KPfdnB$40
2025-03-02 19:03 UTC OutgoingTKBEPcBbBw…ouaEp5$36
2025-03-02 09:59 UTC OutgoingTAgXu4qp9t…m5nkNt$39
2025-03-02 09:58 UTC OutgoingTP8doWXEaH…nWRjis$310

Balance history

Now: $1.67 · 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 21:00 · 7
00
03
06
09
12
15
18
21
Mon
5
5
4
3
5
4
Tue
4
6
Wed
3
6
4
4
3
5
Thu
5
4
3
5
3
4
Fri
5
3
Sat
5
5
7
Sun
4
5
4
5
3

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