USDT address · TRON

TLDJyErPqMZkZwX4SoKH1Lk1F5kK9Lunqv

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
$344 772

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$344 772
    TX 0x75d95e3d3f5a5dc744abe1567ffaf49dac0aad394b0aed8e5b3b59e793065bbb· Block #81 441 462
  2. Ban$344 772
    TX 0xd9b1c457311794f740018d625b06c7ed15817578530aff3eb767ae06baa6ff64· Block #81 441 487
  3. Unban$344 772
    TX 0xbaa9aaa55dc7a85bc5d21d827c616872af01874b80bfb9a0163240bdb9217350· Block #82 271 278

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 2026-03-31 but has not yet executed. Pre-ban balance: $344 772 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 2026-03-31 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 $344 772 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 2026-03-31. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 07:02 UTC IncomingTXGo5JgEAC…zRb9eh$30
2026-04-01 02:46 UTC IncomingTBrXF9CnPV…qt4ebQ$500
2026-03-31 16:04 UTC IncomingTJ1dsQZ3HF…v5vpua$47.9K
2026-03-31 14:39 UTC IncomingTXSYMXhumB…9uq8kX$20.8K
2026-03-31 08:05 UTC IncomingTDmPx8PPcz…HW41pa$16.6K
2026-03-31 07:39 UTC IncomingTPMATe7BkL…PvfWtS$95.7K
2026-03-31 06:46 UTC IncomingTTS3LVKfx8…djh51P$24.5K
2026-03-31 06:01 UTC IncomingTJZraZjw6L…emDMmA$36.0K
2026-03-31 05:00 UTC IncomingTE9zBkEHQv…e1eTVv$15.3K
2026-03-30 16:07 UTC IncomingTJ1dsQZ3HF…v5vpua$65.9K
2026-03-30 11:40 UTC IncomingTXSYMXhumB…9uq8kX$5.9K
2026-03-30 09:10 UTC IncomingTDBUcKXEZz…QqSX5W$29.7K
2026-03-30 07:55 UTC IncomingTBG5tZnBfL…ERj9CC$26.8K
2026-03-30 05:36 UTC IncomingTKcKwQgo67…NqYNMa$41.7K
2026-03-30 05:17 UTC IncomingTDmPx8PPcz…HW41pa$18.3K
2026-03-30 05:15 UTC IncomingTRb45nT6zi…Dn84rV$8.9K
2026-03-29 08:40 UTC IncomingTVq4ER8gUc…HAVqq3$9.9K
2026-03-27 16:38 UTC IncomingTJ1dsQZ3HF…v5vpua$43.3K
2026-03-27 14:39 UTC IncomingTWXMJk72XB…ftxDgf$135.0K
2026-03-27 05:16 UTC IncomingTDmPx8PPcz…HW41pa$23.8K
2026-03-27 04:39 UTC IncomingTKAdMRF8yB…B12g8U$10.1K
2026-03-26 22:34 UTC IncomingTEKTRABCFJ…rV2jeG$9.9K
2026-03-26 16:19 UTC IncomingTEzv9obu7K…Jjs6w8$19.8K
2026-03-26 16:10 UTC IncomingTJ1dsQZ3HF…v5vpua$35.3K
2026-03-26 15:54 UTC IncomingTLtmNWVie7…tMGn9f$6.9K
2026-03-26 11:39 UTC IncomingTEKTRABCFJ…rV2jeG$10.3K
2026-03-26 11:04 UTC IncomingTWH9Ysgjpo…MS7Xos$9.9K
2026-03-26 01:14 UTC IncomingTTGbxF78kb…bn7oWi$9.8K
2026-03-25 16:13 UTC IncomingTJ1dsQZ3HF…v5vpua$39.9K
2026-03-25 10:49 UTC IncomingTLj5s3QNJZ…xUkmf1$13.4K
2026-03-25 08:39 UTC IncomingTEsNCxuykv…mAaKRm$19.9K
2026-03-25 06:14 UTC IncomingTDmPx8PPcz…HW41pa$27.5K
2026-03-25 06:09 UTC IncomingTF28YoV3R4…JJJJJJ$6.7K
2026-03-24 18:34 UTC IncomingTS6osRJJsL…E76j6f$5.1K

Balance history

Now: $344.8K · 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.