USDT address · TRON

TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA

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
$51 299

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$51 299
    TX 0xe553f52524cb01ed8da79d36f375991d56f764d2e67bb2878237f5240aa30a31· Block #81 494 694
  2. Ban$51 299
    TX 0x4f09a0c637eecdc9cd7b98146465411581606085583b8eead3f95188942c889d· Block #81 494 718
  3. Unban$51 299
    TX 0xaaae1689427571ae465601d59ebb31fac472ee8b468d4121be1300199993ddd1· Block #82 074 393

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 2026-04-02 but has not yet executed. Pre-ban balance: $51 299 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 2026-04-02 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 $51 299 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 2026-04-02. 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

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 16:24 UTC OutgoingTLdGSpw4jU…H9552H$2.3K
2026-04-23 15:21 UTC OutgoingTQkCZRAKfv…Eiuv5Z$3.0K
2026-04-23 15:21 UTC OutgoingTDYjCGTaPg…XE1bxF$3.61
2026-04-23 15:17 UTC OutgoingTE9d4eohBZ…78kFcc$30.0K
2026-04-23 15:17 UTC OutgoingTDYjCGTaPg…XE1bxF$3.61
2026-04-23 14:45 UTC OutgoingTJQ8n9YrjY…R5EG76$15.0K
2026-04-23 14:45 UTC OutgoingTDYjCGTaPg…XE1bxF$5.38
2026-04-23 14:40 UTC OutgoingTVBJBVqu6n…QiqDG1$1.0K
2026-04-04 13:14 UTC OutgoingTSUYvQ5tdd…SZ12sQ$5.00
2026-04-04 12:24 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-04-02 17:07 UTC OutgoingTQkCZRAKfv…Eiuv5Z$95
2026-04-02 16:57 UTC OutgoingTQkCZRAKfv…Eiuv5Z$618
2026-04-01 19:36 UTC OutgoingTQkCZRAKfv…Eiuv5Z$585
2026-04-01 15:18 UTC OutgoingTVurGucXoj…V2QuhW$585
2026-04-01 15:16 UTC OutgoingTGnC7LMji8…HFyJ3r$30
2026-03-31 16:37 UTC OutgoingTVBJBVqu6n…QiqDG1$720
2026-03-30 13:31 UTC OutgoingTKDLgRWT7Q…aU973U$7.0K
2026-03-28 15:47 UTC OutgoingTLh73bsVto…TtVXWw$50
2026-03-25 13:53 UTC OutgoingTE2EnKLU55…A9SWqa$575
2026-03-24 21:53 UTC OutgoingTUrGFM74Yo…iHFjG5$190
2026-03-20 08:22 UTC OutgoingTU45GUPUL5…emKXEU$57
2026-03-20 08:21 UTC OutgoingTJUgk2srZ5…qGhcAj$1.4K
2026-03-19 16:03 UTC OutgoingTVBJBVqu6n…QiqDG1$450
2026-03-19 15:57 UTC OutgoingTBHY1WUaL8…XDYAcV$977
2026-03-19 10:18 UTC OutgoingTKz4M75uuV…j8cFtN$1.4K
2026-03-18 10:29 UTC OutgoingTKDLgRWT7Q…aU973U$11.6K
2026-03-18 09:44 UTC OutgoingTYdS2F8kNs…7KhPt5$575
2026-03-16 12:00 UTC OutgoingTKDLgRWT7Q…aU973U$11.5K
2026-03-13 23:55 UTC OutgoingTMrMeKA9kH…ZSpbyt$404
2026-03-11 21:33 UTC OutgoingTQMUVw5YNC…6HJJBU$600
2026-03-06 13:29 UTC OutgoingTQfMwshhWF…DBodwt$1.5K
2026-03-06 09:34 UTC OutgoingTKDLgRWT7Q…aU973U$8.6K
2026-03-06 06:08 UTC OutgoingTSudtSwuD5…Fz4Y2T$1.6K
2026-03-04 23:51 UTC OutgoingTJQ8n9YrjY…R5EG76$10.0K
2026-03-04 23:50 UTC OutgoingTGnC7LMji8…HFyJ3r$30
2026-03-03 17:16 UTC OutgoingTTDth9pRGs…FUSxeo$1.1K
2026-02-26 22:07 UTC OutgoingTLh73bsVto…TtVXWw$50
2026-02-25 18:18 UTC OutgoingTVBJBVqu6n…QiqDG1$450
2026-02-23 15:35 UTC OutgoingTMrMeKA9kH…ZSpbyt$70
2026-02-23 15:34 UTC OutgoingTGnC7LMji8…HFyJ3r$20
2026-02-23 12:00 UTC OutgoingTKDLgRWT7Q…aU973U$3.0K
2026-02-22 12:31 UTC OutgoingTKDePXZCLQ…NhmJnk$190
2026-02-22 08:53 UTC OutgoingTE2EnKLU55…A9SWqa$585
2026-02-20 19:16 UTC OutgoingTBHY1WUaL8…XDYAcV$1.1K

Balance history

Now: $51.3K · 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.