USDT address · TRON

TKsQE5pGpQFSksnLSyjJVdw2a5hFviHm1d

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
$0.00

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$0.00
    TX 0x53fc5e0fb7f89fed623091397ec14fd8caa52bc40d4ee1d7a4a06ca6aa8e4c1f· Block #81 270 044
  2. Ban$0.00
    TX 0x006a28b763b9a9c01c8409a77c139ac5bc775ebaadd8b0f008c66db52e62e738· Block #81 270 076
  3. Unban$0.00
    TX 0xa9012468d21f26aba45b0abb05015d6be44cab0946afa3366ba18743a053cc78· Block #81 494 910

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: $0.00 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 $0.00 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-02 18:32 UTC OutgoingTWaMiw6MW2…KTR977$5.1K
2026-03-25 16:09 UTC OutgoingTCE8BYuCgu…fYkR4S$700
2026-03-25 13:22 UTC OutgoingTMZQ3t3xSK…Wnv1fa$2.6K
2026-03-25 11:03 UTC OutgoingTMfVQwxi8x…VAgWVH$1.0K
2026-03-23 15:21 UTC OutgoingTUc3Riwvi8…c6jh3m$635
2026-03-22 21:41 UTC IncomingTLpdz71BNx…MpADs7$170
2026-03-22 11:29 UTC OutgoingTNeEodqpsL…9jp9oX$1.6K
2026-03-22 10:43 UTC IncomingTB73gtW1hs…Jk53eH$398
2026-03-22 06:51 UTC OutgoingTUc3Riwvi8…c6jh3m$323
2026-03-20 09:22 UTC OutgoingTJMbtaitam…FsdAtW$2.8K
2026-03-19 17:22 UTC IncomingTB73gtW1hs…Jk53eH$689
2026-03-18 20:41 UTC IncomingTWWdAuNBDV…USpz6M$1.6K
2026-03-16 10:59 UTC OutgoingTPgSiurw9r…hYaTjX$3.3K
2026-03-16 10:28 UTC OutgoingTFEcxv1nNR…4aGc3o$17.2K
2026-03-16 08:41 UTC IncomingTMJnLCML3k…SdUfGb$2.1K
2026-03-16 05:29 UTC IncomingTWWdAuNBDV…USpz6M$8.0K
2026-03-15 09:04 UTC OutgoingTNeEodqpsL…9jp9oX$1.4K
2026-03-15 08:27 UTC OutgoingTNeEodqpsL…9jp9oX$1.4K
2026-03-14 10:12 UTC OutgoingTNeEodqpsL…9jp9oX$1.2K
2026-03-14 02:51 UTC IncomingTCE8BYuCgu…fYkR4S$2.0K
2026-03-13 16:48 UTC OutgoingTBFtDifzxs…C3Txh6$1.0K
2026-03-11 13:09 UTC OutgoingTCE8BYuCgu…fYkR4S$700
2026-03-09 19:11 UTC OutgoingTCE8BYuCgu…fYkR4S$300
2026-03-09 11:15 UTC OutgoingTVqdtfx3er…GkZL1y$19.8K
2026-03-09 10:32 UTC OutgoingTGUy4rrZ3q…TdFQPs$1.0K
2026-03-09 09:30 UTC OutgoingTMZQ3t3xSK…Wnv1fa$6.0K
2026-03-08 16:03 UTC OutgoingTMZQ3t3xSK…Wnv1fa$9.9K
2026-03-08 11:30 UTC OutgoingTMZQ3t3xSK…Wnv1fa$148.9K
2026-03-08 11:29 UTC IncomingTQt1nzEqYW…Mt5G72$159.1K
2026-03-08 11:04 UTC IncomingTCE8BYuCgu…fYkR4S$1.5K
2026-03-07 17:52 UTC OutgoingTLZzL7JgpU…cPxBgo$16.7K
2026-03-07 16:59 UTC OutgoingTGxfX6kFxr…sJLQ4N$600.0K
2026-03-07 15:00 UTC OutgoingTH5DApxnt5…B27qJA$200.0K
2026-03-07 11:59 UTC IncomingTQt1nzEqYW…Mt5G72$9.8K
2026-03-07 11:50 UTC IncomingTNkxaqsZ88…CuAv8x$800.0K
2026-03-06 21:57 UTC OutgoingTAjKXpB9yh…SwNt4g$9.0K
2026-03-05 11:59 UTC OutgoingTPgSiurw9r…hYaTjX$800
2026-03-04 22:53 UTC OutgoingTD2PJRN7Nj…A38sYv$38.0K
2026-03-04 17:50 UTC IncomingTWWdAuNBDV…USpz6M$4.0K
2026-03-04 09:25 UTC OutgoingTQaegKXCVq…BMeXsA$11.8K
2026-03-04 09:23 UTC OutgoingTCE8BYuCgu…fYkR4S$400
2026-03-03 17:24 UTC OutgoingTLZzL7JgpU…cPxBgo$98.6K
2026-03-03 17:09 UTC IncomingTVgY3ayqTG…dLFDjf$200.1K
2026-03-03 10:59 UTC IncomingTMJnLCML3k…SdUfGb$1.0K
2026-03-03 08:32 UTC OutgoingTCE8BYuCgu…fYkR4S$600
2026-03-01 13:12 UTC OutgoingTB2i9AKGDA…Ac6pg4$1.3K
2026-02-27 17:40 UTC IncomingTWeiyzcsdj…cDpFsy$12.6K
2026-02-26 15:30 UTC OutgoingTAPKSqoqWq…JbCzsd$514
2026-02-26 11:19 UTC OutgoingTGUy4rrZ3q…TdFQPs$3.0K
2026-02-26 08:15 UTC IncomingTG1i5kx2SC…WQ9Ufs$650

Balance history

Now: $0.00 · 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.