USDT address · TRON

TTYSqpreBGwTcDEaC2c5mLudYCZj735R9A

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2023-03-14 16:13 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$500,000
8 transactions
Outgoing
$500,000
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x49671a3676c80313a2f8b4378ebf7e73759ecdc961aa6bf0fb0a35942ba3f4bd· Block #49 399 709
  2. Ban$0.00
    TX 0x4d8b86bd0b1ee994d1b13c2e5dffb110b2ddfb817d593bd39af85865ac03a5c3· Block #49 401 246
  3. Unban$0.00
    TX 0xhist_unban_4d8b86bd0b1ee994d1b13c2e5dffb110b2ddfb817d593bd39af85865ac03a5c3
  4. Unban$0.45
    TX 0x1007c8fc923f66ae7880853c39e5fd9252b163c9174343a24bc22ae63a561abf· Block #49 447 720

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 2023-03-14 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $500 000, and 15 outbound transfers totalling $500 000.

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 2023-03-14 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 $0.00 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 2023-03-14. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPCxoiv1ir…nfcNMS
2—$500.0K
TAZN83GFyr…N6A7dG🔍 в базе
—1$100.0K
TWThLSgDZ6…4SEiXq🔍 в базе
—2$100.0K
TXr19dSbfD…XzPz1B🔍 в базе
—1$90.0K
TMAak5qWwu…2SbXw1🔍 в базе
—1$80.0K
TXDv6se7DY…236ztX🔍 в базе
—1$70.0K
TP3V5rNeNh…DqaaWr🔍 в базе
—1$60.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-20 04:41 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-20 04:37 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-20 04:34 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-20 04:01 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 23:41 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-19 15:30 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-19 14:16 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 13:34 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 13:27 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 13:21 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 12:40 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 12:38 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 12:06 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-19 11:56 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 11:48 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 11:43 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 11:20 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-19 11:09 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-19 11:06 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 10:58 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-19 10:35 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-19 10:09 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-19 09:03 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-19 08:19 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-19 05:27 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-19 02:22 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-18 14:28 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-18 08:58 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-17 16:57 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-16 16:12 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-16 14:58 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-16 11:51 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-15 13:47 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-15 12:40 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-14 12:48 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-12 14:03 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-12 13:18 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-12 13:06 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-12 12:04 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-12 10:41 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-09-11 19:31 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-09-11 18:57 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-11 16:13 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-11 15:03 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-11 13:57 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-09-11 12:03 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-11 11:03 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-09-11 10:55 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-11 08:29 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-09-11 08:05 UTC IncomingTDiPcANRYS…oMHZnV$0.00

Balance history

Now: $0.45 · 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 11:00 · 7
00
03
06
09
12
15
18
21
Mon
3
6
Tue
3
3
3
4
4
3
Wed
5
4
7
3
5
Thu
3
5
5
3
Fri
3
3
Sat
6
7
5
6
3
Sun
4
4
3
3

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