USDT address · TRON

TTXc2WY6Kbe5hZKPKDAf8vh6hwxeNZNh6b

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
$379 697

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$379 697
    TX 0x34a37a3a8faca72d3a6e76ab057cf156ecffaa76de094fbae12c076d516253d3· Block #81 441 074
  2. Ban$379 697
    TX 0xd4003b1096e14ef2ce0b55e6e35a16ec7c396a533068ddefb9cd8b1cce15dd92· Block #81 441 099
  3. Unban$379 697
    TX 0xc0a827423e0ab384237832f47a4fadd7279c75e0b5e20d02ba4a7574909e3865· Block #82 706 320

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: $379 697 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 $379 697 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-23 17:13 UTC IncomingTL9GHnFf7B…iTziLA$335.0K
2024-10-02 17:20 UTC IncomingTAdrxVh6hb…QrbAJo$0.02
2024-10-01 23:55 UTC IncomingTApAZ7KoiR…NmfQoM$200.0K
2024-09-30 22:29 UTC IncomingTAdrxVh6hb…QrbAJo$0.10
2024-09-30 22:28 UTC IncomingTADuZyk2w4…SrbAJo$1.00
2024-09-30 21:24 UTC IncomingTRCD6NJCcR…HpYrsJ$0.05
2024-09-30 21:24 UTC IncomingTRfVwcp8nw…HpYrsJ$0.61
2024-09-30 21:24 UTC IncomingTRfVwcp8nw…HpYrsJ$0.05
2024-09-30 21:24 UTC IncomingTRfEWhs5dr…KpYrsJ$1.00
2024-09-30 19:06 UTC IncomingTYASr5UV6H…MUxHLS$427
2024-09-26 19:22 UTC IncomingTJqwA7SoZn…6h9TFj$624
2024-09-25 18:41 UTC IncomingTNQ6kRm2y7…SzhUvH$0.00
2024-09-25 18:40 UTC IncomingTNqpWQ3KsH…5zhUvH$0.02
2024-09-25 18:40 UTC IncomingTNQ6kRm2y7…SzhUvH$1.65
2024-09-25 18:39 UTC IncomingTNqpp7HZQ1…5zhUvH$1.00
2024-09-24 18:19 UTC IncomingTApAZ7KoiR…NmfQoM$10
2024-09-24 17:35 UTC IncomingTATnCTqRNv…NmfQoM$2.50
2024-09-24 17:29 UTC IncomingTVDD2eon8v…NmfQoM$10
2024-09-23 13:12 UTC IncomingTL9GHnFf7B…iTziLA$600.0K
2024-09-20 21:11 UTC IncomingTVwZVW7spN…i2Driz$0.25
2024-09-20 21:10 UTC IncomingTVwGyVLDij…82Driz$1.00
2024-09-20 21:05 UTC IncomingTTd9qHyjqi…LEbpkN$25.0K
2024-09-20 13:15 UTC IncomingTL9GHnFf7B…iTziLA$550.0K
2024-09-19 18:08 UTC IncomingTL9GHnFf7B…iTziLA$180.0K
2024-09-19 13:12 UTC IncomingTYASr5UV6H…MUxHLS$20.5K
2024-09-19 13:10 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2024-09-19 11:07 UTC IncomingTAr7hqjNA6…ZTy5ac$30.5K
2024-09-18 19:54 UTC IncomingTXcpkTzqNW…cgrX59$0.00
2024-09-18 19:54 UTC IncomingTX1DXnTBnZ…2ArX59$0.00
2024-09-18 19:53 UTC IncomingTXcpkTzqNW…cgrX59$0.00

Balance history

Now: $379.7K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 19:00 · 14
00
03
06
09
12
15
18
21
Mon
6
7
7
Tue
7
10
6
6
8
Wed
7
7
14
9
Thu
Fri
7
11
Sat
Sun

Very active address — pattern based on the last 200 transactions.