USDT address · TRON

TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9

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
$140 857

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$140 857
    TX 0x35d3ebd5c5c6fc52f3c61c9e6d9021079b2177483c18c7f96ab2b320dbb7a4c0· Block #81 291 985
  2. Ban$140 857
    TX 0xbef69a761c39b4de973c3fd52d32ae5db655c23dcc4be804ef44be2fced6cee9· Block #81 292 012
  3. Unban$15 747
    TX 0x4aad0cd5ade4636313aacb257b8d8956ba0e664a41a980036b3c52112e51c0b2· Block #82 074 397

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 2026-03-26 but has not yet executed. Pre-ban balance: $140 857 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 2026-03-26 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 $140 857 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 2026-03-26. 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
2026-07-24 10:12 UTC OutgoingTBh4mNsvdW…GLaeWR$13.8K
2026-07-22 15:51 UTC IncomingTWka6FeAHT…3FP2FV$15.8K
2026-07-08 17:32 UTC OutgoingTEe6WwZd7F…mXujij$2.0K
2026-07-07 06:45 UTC OutgoingTPwezUWpEG…CEEt5s$600
2026-07-06 20:18 UTC OutgoingTEe6WwZd7F…mXujij$4.0K
2026-07-06 10:14 UTC IncomingTAR51WeFVn…yfsRZE$13.4K
2026-06-22 12:29 UTC IncomingTTFDHdwChu…tZDgUD$9.78
2026-06-21 09:58 UTC OutgoingTGPAi8LGXD…b72mk5$30.5K
2026-06-17 13:30 UTC IncomingTFcC88tdjq…Ge4j9Z$211
2026-06-16 13:48 UTC IncomingTKtShQu12c…nNTAX1$8.3K
2026-06-15 13:03 UTC IncomingTDXxxezF2g…FnX55h$22.3K
2026-05-11 13:57 UTC OutgoingTR8DAy1Cv6…yxCVJ8$4.5K
2026-04-22 21:20 UTC OutgoingTBh4mNsvdW…GLaeWR$125.0K
2026-04-22 21:15 UTC OutgoingTBh4mNsvdW…GLaeWR$100
2026-04-22 21:02 UTC IncomingTBMXtMGcFT…8Tu9SK$0.01
2026-04-22 21:01 UTC OutgoingTBMXkG1mSM…uTu9SK$10
2026-04-15 16:42 UTC IncomingTU4vEruvZw…r7Pvaa$6.9K
2026-04-03 04:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-03 04:40 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-03-31 06:54 UTC IncomingTAR51WeFVn…yfsRZE$13.2K
2026-03-30 11:31 UTC IncomingTXavYqPcmt…Y7tXKZ$14.9K
2026-03-25 14:36 UTC IncomingTEdsBK4L1y…4EG6RK$8.2K
2026-03-14 15:36 UTC IncomingTHK6ByB9Q4…cXKnax$12.1K
2026-03-14 15:34 UTC IncomingTHK6ByB9Q4…cXKnax$100
2026-03-13 13:35 UTC IncomingTQGcUAkkbJ…YGW1xq$30.0K
2026-03-13 13:29 UTC IncomingTQGcUAkkbJ…YGW1xq$10.0K
2026-03-09 12:22 UTC IncomingTGPAiCVwVo…b72mk5$0.86
2026-03-09 12:21 UTC OutgoingTGPAi8LGXD…b72mk5$86.0K
2026-03-04 14:38 UTC IncomingTH22tNDPbk…p1VEVz$21.1K
2026-03-04 12:17 UTC IncomingTGPAiCVwVo…b72mk5$0.66
2026-03-04 12:16 UTC OutgoingTGPAi8LGXD…b72mk5$66.0K
2026-03-03 10:28 UTC IncomingTXavYqPcmt…Y7tXKZ$1.8K
2026-03-03 10:26 UTC IncomingTRY47eqZHN…M1PnUe$20.1K
2026-03-03 10:22 UTC IncomingTM4CDHp1ET…qBn7uB$43.0K
2026-03-03 10:20 UTC IncomingTP3iKPxDC7…ekuc8k$51.8K
2026-02-27 13:19 UTC IncomingTWka6FeAHT…3FP2FV$20.8K
2026-02-25 12:32 UTC IncomingTTWeRhGV35…2BR2un$4.0K
2026-02-05 11:59 UTC IncomingTU4vEruvZw…r7Pvaa$14
2026-01-31 15:27 UTC IncomingTWka6FeAHT…3FP2FV$11.0K
2026-01-16 08:33 UTC IncomingTGPAi8aq8s…b72mk5$1.48
2026-01-16 08:30 UTC OutgoingTGPAi8LGXD…b72mk5$48.0K
2026-01-14 16:05 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2026-01-05 15:01 UTC IncomingTAR51WeFVn…yfsRZE$13.5K
2025-12-23 11:55 UTC IncomingTH22tNDPbk…p1VEVz$5.7K
2025-12-19 15:21 UTC IncomingTU4vEruvZw…r7Pvaa$1.4K
2025-12-19 14:45 UTC IncomingTNYiXecFdv…AHgRFH$17.5K
2025-12-19 14:26 UTC IncomingTNYiXecFdv…AHgRFH$10
2025-12-11 15:26 UTC IncomingTVKacbMNms…G5FpMU$14.1K
2025-11-17 13:16 UTC OutgoingTF1HEBvY6z…RULTNb$2.9K
2025-11-17 13:14 UTC OutgoingTF1HEBvY6z…RULTNb$100

Balance history

Now: $15.7K · 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.