USDT address · TRON

TSESRg1tfFPEEhLo13R5fgCMTweGrjYKKT

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
$48 900

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$48 900
    TX 0xcfb5345d4325f4b27456b5bb821caf46a232e5d5b94057fcaed5e8f6c89fcb91· Block #81 494 692
  2. Ban$48 900
    TX 0xacf6151a568bbf21020ed607ba2b326f7e13ac6d9665b3e8d7e687c5459dd014· Block #81 494 715
  3. Unban$48 900
    TX 0x1ade2a60b97e3d992acc13141737290e829ff071f61a61b01aa4c84a41498c1b· Block #82 074 395

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: $48 900 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 $48 900 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

40+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-29 18:09 UTC IncomingTVhuLgS4m9…3Mc2u4$9.0K
2026-03-29 09:42 UTC IncomingTXX3Wq5C3T…YPvHEX$6.5K
2026-03-27 18:11 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-27 07:28 UTC IncomingTJE6TsF4DK…KtA8Eb$97
2026-03-26 19:04 UTC IncomingTS98H6jSx6…ZXgQ7K$5.5K
2026-03-26 08:20 UTC IncomingTH3M4xqgPZ…kw5Cun$1.50
2026-03-26 08:16 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-24 17:56 UTC IncomingTLgjqHKEJM…dyxkPP$8.2K
2026-03-23 16:30 UTC IncomingTDEA1UnGUP…aEGqTr$6.0K
2026-03-23 13:01 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-23 07:09 UTC IncomingTDqSquXBgU…dkhSCf$10.0K
2026-03-23 05:28 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-21 16:57 UTC IncomingTDEA1UnGUP…aEGqTr$13.0K
2026-03-21 16:39 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-19 13:40 UTC IncomingTBMrzFUQP9…K1Nbp3$1.00
2026-03-19 13:37 UTC IncomingTQYnG2jnop…SxYHZf$0.80
2026-03-19 13:36 UTC IncomingTFkDzLKBDN…EY9ATC$1.50
2026-03-19 07:46 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-18 13:27 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-17 17:04 UTC IncomingTCLgK89AnX…JJpBXh$10.0K
2026-03-15 17:28 UTC IncomingTK4ykR48cQ…g6n3gJ$4.0K
2026-03-15 15:02 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-15 08:09 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-14 17:12 UTC IncomingTJDENsfBJs…XnJhCe$6.0K
2026-03-12 08:27 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-11 16:44 UTC IncomingTQrY8tryqs…yn4STm$10.0K
2026-03-10 08:47 UTC IncomingTNQXqGDg4x…r81bqw$2.0K
2026-03-09 09:54 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-07 13:20 UTC IncomingTJ5usJLLwj…KzfQ5y$8.0K
2026-03-07 11:52 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-06 08:18 UTC IncomingTS98H6jSx6…ZXgQ7K$8.0K
2026-03-05 18:29 UTC IncomingTDEA1UnGUP…aEGqTr$5.0K
2026-03-04 07:36 UTC IncomingTDEA1UnGUP…aEGqTr$15.0K
2026-03-04 06:44 UTC IncomingTK4ykR48cQ…g6n3gJ$10.0K
2026-03-03 15:21 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-02 12:22 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-03-02 09:52 UTC IncomingTK4ykR48cQ…g6n3gJ$5.0K
2026-03-01 18:03 UTC IncomingTCLgK89AnX…JJpBXh$3.5K
2026-03-01 15:37 UTC IncomingTJkHaRhTR8…5naPRX$2.0K
2026-02-28 17:16 UTC IncomingTNXoiAJ3dc…TXc32G$1.5K

Balance history

Now: $48.9K · 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.