USDT address · TRON

TNbU9QtmmN77XAKjLy2xQNNSsbB1vFpQi7

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
$78 036

Current balance

querying the blockchain…

Address age

First transaction
2021-12-16 20:47 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$460,994
53 transactions
Outgoing
$460,994
48 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$78 036
    TX 0x494575a1774b9fb9e04b0e0ec414f2ea0aacd29bef5909d7ba530c4787ccaec3· Block #81 292 086
  2. Ban$78 036
    TX 0xab6a64cb93a886e54eb4c8dad2a67e93aaee0e15ef10afbbbd777821d6146f27· Block #81 292 114
  3. Unban$78 036
    TX 0xd1adaa749d8177d0839630af59e8f04b692cfe1c24318e47c39c1fd683681bc2· Block #82 706 412

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: $78 036 of USDT.

Lifetime USDT flow on this address: 53 inbound transfers totalling $460 994, and 48 outbound transfers totalling $460 994.

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 $78 036 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 2021-12-16. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYWkGCqz7z…cbcCKC
2—$200.0K
TTVGhnUAQH…JZxrii
—9$186.2K
TLKEWitaTp…JeNQcA
213$112.0K
TUpHuDkiCC…t8J2b9
3—$100.3K
TSwuy5YTP2…LREZbF
4—$86.7K
TC7YaW3jqR…9MhesZ
—1$78.0K
TAMgk9H3De…PN1Dt1
—1$39.0K
TMQVtCikGQ…GJeCty
1—$30.0K
TRqmd2o49z…Eenigv
—5$21.5K
TNobyDfZYE…LWyPS1
—1$20.0K
TSXANznvFC…kYkrm2
—2$12.7K
TNXoiAJ3dc…TXc32G
1—$11.0K
TJDENsfBJs…XnJhCe
2—$5.0K
TS7jK4YSQS…hwoM4i
—2$5.0K
TYpjNf5fr6…k6Xp4d
—1$5.0K
TJYBaGueMR…HWAQSJ
2—$3.6K
TE3hqrPt4S…eXGj8x
2—$3.0K
TDzeay8e9C…hX9CPi
—2$2.0K
TNZYhDWwMS…7Q7prB
—1$1.0K
TBrq68zLNK…a9ZeJt
—1$5.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $78.0K · 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.