USDT address · TRON

TL9CM3dVukDEyJMoshqJ46QCZd3QhKYpxs

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
$50 791

Current balance

querying the blockchain…

Address age

First transaction
2024-02-17 16:41 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$107,584
75 transactions
Outgoing
$56,793
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 791
    TX 0x48af6f3c0cb9b5dc684b890a0e2c3991f2f462da8a8cb91941220433d09c1442· Block #81 292 196
  2. Ban$50 791
    TX 0x647abcd1ee0001582c127f6e12827157fc81a4f32451b50674f902b0410db429· Block #81 292 223
  3. Unban$50 791
    TX 0xc386076640094f2aee5ba44d3714bc04957fd942e33478d9256268c0cc455683· Block #82 706 445

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.

Telegram channelAdd address to watchlistAbout →

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: $50 791 of USDT.

Lifetime USDT flow on this address: 75 inbound transfers totalling $107 584, and 7 outbound transfers totalling $56 793.

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 $50 791 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 2024-02-17. 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 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJsw4sYnQR…koUvXY
—2$25.0K
TUpHuDkiCC…t8J2b9
8—$22.9K
TKhC4VJbH1…hFUyuH
5—$22.3K
TVyxnEZiZ8…UX2MH7🔍 в базе
—2$20.8K
TS98H6jSx6…ZXgQ7K
9—$8.1K
TVhQZ2RD81…pSxRYq🔍 в базе
3—$7.1K
TA5XC3qCFP…BAYACG
1—$6.1K
TB3M3gbkxA…5krvBB
5—$5.6K
TEksAq1TYM…8cBtLX
—1$5.0K
TTEUoz3crf…SUunEk
—1$5.0K
TP2LUMVSAr…LjyKou
5—$4.7K
TDbVh91pP9…WXS2er
1—$3.8K
TVM7sGUAcs…pdL7vk
3—$2.9K
TBbNsXFNyP…qiSCet
2—$2.6K
TGHSUiCXLW…Z4abZ5
1—$2.4K
TFFtwmggQ6…h2UBNT
1—$2.2K
TRXQHi3uTe…iALAHg
1—$2.0K
TWT4G1oeeD…T67vWp
1—$1.6K
TB1iegp4CX…V661T4
2—$1.6K
TWM8LFh6Dy…isyUck
1—$1.2K
TEPSrSYPDS…MkRGfn
2—$1.1K
TH1D35UJCq…TtJKXQ
1—$1.1K
TLnHX5kmou…8t1xMm
2—$1.1K
TJz1Mabw6k…Zeiqib
1—$1.1K
TXv2th5bb8…ipRTZE
1—$1.1K
TQJPXAVZ8Y…h7fJs9
—1$1.0K
TWvqkJJq9B…ABApRS
1—$956
TPesRSDzcz…vAqs3F
2—$721
TEGo4jDzfr…e5TL7A
1—$664
TNWbSvsBQU…qE8NCD
1—$581
TQayFZA3mB…8qvbzY
1—$534
TWzTmdv2Hh…LFmMEC
1—$485
TYKfLMnmA2…WT3HoP
1—$385
TMmQat2hx5…tzf1sG
1—$368
TWWvLg2H9w…qGG43k
2—$130
TMQ6b3msmy…CktV68
1—$70
TYtSYkMWfM…LJV6xQ
1—$10
TJswP1aoUK…goUvXY
2—$0.07
TEksoaquQ4…JcBtLX
1—$0.05
TTEVSVsYYh…SUunEk
1—$0.05
TVyxNW9K3W…UX2MH7
1—$0.01
TVyx8gJJAP…PX2MH7
1—$0.00

Поток средств

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

Transfers

5+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-29 21:58 UTC OutgoingTQJPXAVZ8Y…h7fJs9$1.0K
2025-03-04 20:30 UTC OutgoingTTEUoz3crf…SUunEk$5.0K
2024-12-18 22:29 UTC OutgoingTEksAq1TYM…8cBtLX$5.0K
2024-11-23 23:29 UTC OutgoingTJsw4sYnQR…koUvXY$20.0K
2024-11-23 15:37 UTC OutgoingTJsw4sYnQR…koUvXY$5.0K

Balance history

Now: $50.8K · sample: 82

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Mon 10:00 · 3
00
03
06
09
12
15
18
21
Mon
3
2
2
Tue
2
3
2
2
Wed
3
Thu
2
Fri
2
Sat
2
2
2
2
2
Sun
2
2