USDT address · TRON

TSkgeZZzUz87Lx5tnKTSa4TTeta5555555

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
$32

Current balance

querying the blockchain…

Address age

First transaction
2022-08-16 03:09 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$37,172
455 transactions
Outgoing
$37,140
257 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$32
    TX 0xe918f4f1abfa7d38bc9eb9f41b637c89d3775c4e2c684de2f114b2a97ed3d034· Block #81 270 037
  2. Ban$32
    TX 0x2cd7bbfab7c965bd921c2e1be24f6f28fe9bd3a521d728b47e9872ca607e7917· Block #81 270 069
  3. Unban$32
    TX 0xf03d4cf375bce0d2a222d36fb6281859bb21f9f1dda0aaad1472f6a86e7b1b51· Block #82 706 339

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 2026-03-25 but has not yet executed. Pre-ban balance: $32 of USDT.

Lifetime USDT flow on this address: 455 inbound transfers totalling $37 172, and 257 outbound transfers totalling $37 140.

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 2026-03-25 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 $32 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 2022-08-16. 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

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-13 02:50 UTC OutgoingTXf2UZrQ5q…QQQQQQ$68
2024-10-27 07:57 UTC OutgoingTSjboNR6kS…888888$27
2024-08-31 01:28 UTC OutgoingTXf2UZrQ5q…QQQQQQ$116
2024-08-30 03:06 UTC OutgoingTXf2UZrQ5q…QQQQQQ$200
2024-02-05 03:33 UTC OutgoingTTw9qdyw4T…888888$5.00
2023-12-20 23:25 UTC OutgoingTTw9qdyw4T…888888$0.00
2023-10-23 09:51 UTC OutgoingTXf2UZrQ5q…QQQQQQ$470
2023-04-18 07:02 UTC OutgoingTFVouXGJQ6…999999$456
2023-04-18 06:54 UTC OutgoingTE9xUAHAgf…KKkKkk$5.00
2023-04-17 14:04 UTC OutgoingTNx2gr2q3s…X7BSAS$261
2023-04-17 07:05 UTC OutgoingTRMRb39hmJ…WWWWWW$400
2023-04-17 03:25 UTC OutgoingTRMRb39hmJ…WWWWWW$100
2023-04-16 16:13 UTC OutgoingTNx2gr2q3s…X7BSAS$274
2023-04-16 16:07 UTC OutgoingTJSdn2n9HQ…666666$5.00
2023-04-16 11:34 UTC OutgoingTJiLckxoez…XXXXXX$20
2023-04-14 08:25 UTC OutgoingTLdekKaAkn…UoCPgQ$15
2023-04-14 04:25 UTC OutgoingTYExpd2sF9…SuBCzV$14
2023-04-12 08:55 UTC OutgoingTKcXgwdR6P…x7a4kT$35
2023-04-11 11:30 UTC OutgoingTFt2uPQ6nC…1SZ1oD$256
2023-04-11 08:45 UTC OutgoingTYExpd2sF9…SuBCzV$5.81

Balance history

Now: $32 · 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.