USDT address · TRON

TMSZAh9VxGkWh93NAWWDmPaii9xKFQkp2M

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
$0.25

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$0.25
    TX 0x4953cc8830d4da176370cfc5e940255658aa4aacdcde94da9739992e8e4fbb09· Block #81 494 694
  2. Ban$0.25
    TX 0x2df20f99cb25d8739fc4c19e4b6c676bad4265e778f00443a324a12f25a863d0· Block #81 494 718
  3. Unban$0.25
    TX 0x248b0265e65d3d96b75502f3532dc7d190ed40cccd9add3da0e3201e12b97a07· Block #81 700 565

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: $0.25 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 $0.25 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-10 16:19 UTC OutgoingTDeKBhBQMk…kuxkE4$8.4K
2026-04-10 14:01 UTC OutgoingTDeKBhBQMk…kuxkE4$33.0K
2026-04-10 13:52 UTC OutgoingTDeKBhBQMk…kuxkE4$20.0K
2026-04-10 03:14 UTC OutgoingTVzm85NLBD…dVXEsT$100
2026-04-05 11:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-31 16:08 UTC OutgoingTYGvXxRpVs…zXNc9j$15.0K
2026-03-31 16:08 UTC OutgoingTDii6vao7x…8xcqYx$3.18
2026-03-31 15:51 UTC OutgoingTDeKBhBQMk…kuxkE4$15.0K
2026-03-31 15:50 UTC OutgoingTDii6vao7x…8xcqYx$4.65
2026-03-31 12:36 UTC OutgoingTYGvXxRpVs…zXNc9j$3.0K
2026-03-31 12:36 UTC OutgoingTDii6vao7x…8xcqYx$2.88
2026-03-31 09:52 UTC OutgoingTDeKBhBQMk…kuxkE4$10.0K
2026-03-31 09:52 UTC OutgoingTDii6vao7x…8xcqYx$4.41
2026-03-30 12:57 UTC OutgoingTGwiVbAKME…nSXDji$36.1K
2026-03-30 12:57 UTC OutgoingTDii6vao7x…8xcqYx$4.41
2026-03-30 11:21 UTC OutgoingTDii6vao7x…8xcqYx$2.95
2026-03-30 11:21 UTC OutgoingTTVHzrZSXi…KtKH3W$4.2K
2026-03-27 14:01 UTC OutgoingTJmJDtKMsi…uDaHbR$9.5K
2026-03-26 14:33 UTC OutgoingTGRuALJ3JV…9Q2sPR$40.0K
2026-03-24 13:36 UTC OutgoingTRm3DkqPQG…qpDgkd$5.0K
2026-03-24 12:34 UTC OutgoingTYGvXxRpVs…zXNc9j$17.4K
2026-03-23 05:26 UTC OutgoingTDeKBhBQMk…kuxkE4$5.5K
2026-03-22 11:46 UTC OutgoingTPLQk9bULt…p6WKd8$19.9K
2026-03-18 15:04 UTC OutgoingTYGvXxRpVs…zXNc9j$9.8K
2026-03-17 16:38 UTC OutgoingTYGvXxRpVs…zXNc9j$3.2K
2026-03-17 13:03 UTC OutgoingTRm3DkqPQG…qpDgkd$30.0K
2026-03-16 13:46 UTC OutgoingTYGvXxRpVs…zXNc9j$2.2K
2026-03-15 10:24 UTC OutgoingTDeKBhBQMk…kuxkE4$5.0K

Balance history

Now: $0.25 · 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.