USDT address · TRON

TStz76RV2wVDNFv6LQ454DUmgGypRWZJjq

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
$480 920

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$480 920
    TX 0xa2c5c2e070f66e184338567bb0559cf95e40fe0e5bfb46951a94d92828ed887a· Block #81 441 073
  2. Ban$480 920
    TX 0x5a5b97d177988df1e52e0b5601a9bc448026a1e04795faef2caa7ff26655381b· Block #81 441 097
  3. Unban$480 920
    TX 0x5ac75d0312aa8b6fb4ac0c8282348bf0e699731087a61efd0f89b8a7baab5dd6· Block #82 074 401

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 2026-03-31 but has not yet executed. Pre-ban balance: $480 920 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 2026-03-31 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 $480 920 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 2026-03-31. 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

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 07:04 UTC OutgoingTLfvysPuX5…tifkQ5$217.7K
2026-04-23 03:22 UTC OutgoingTJ9veQPEvo…xRcQrh$50.0K
2026-04-23 03:19 UTC OutgoingTJUStocUPY…p3EbzW$113.0K
2026-04-23 01:31 UTC OutgoingTQERzYD98C…JM6fq5$100.0K
2026-04-23 01:28 UTC OutgoingTQERzYD98C…JM6fq5$10
2026-04-23 00:06 UTC OutgoingTUjTuWMt1Q…ZmMi7m$318
2026-03-30 15:00 UTC OutgoingTVGptqJWA9…Nnefm2$9.9K
2026-03-28 08:34 UTC OutgoingTVGptqJWA9…Nnefm2$12.9K
2026-03-26 06:03 UTC OutgoingTVGptqJWA9…Nnefm2$14.9K
2026-03-25 08:25 UTC OutgoingTPaiEUzpLR…hMUPqq$10.0K
2026-03-24 03:59 UTC OutgoingTERNxnLTPF…ja3exB$14.9K
2026-03-22 03:16 UTC OutgoingTVGptqJWA9…Nnefm2$14.9K

Balance history

Now: $480.9K · 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.