USDT address · TRON

TTZi4xasnpfCnTKKVmUgtakFFXUWsqQSoW

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
$8 276

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$8 276
    TX 0x934920bcb91c6758aea4fcd4efc4a617db205c5e4a331914a0dccf54ee70a97c· Block #81 494 499
  2. Ban$8 276
    TX 0xa0a9e6c6c7d1216de0e61a3a8acf369d159eaf3b67d9132e546fefaff07bd7c4· Block #81 494 524
  3. Unban$8 276
    TX 0x3e4527018ed2a53da93a3fefed2ecf71496d269df032995171f6d14efd5882a5· Block #81 625 733

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: $8 276 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 $8 276 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

42+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-25 12:13 UTC IncomingTTsQEHfZgT…aJ343D$200
2026-04-16 08:14 UTC IncomingTLaGjwhvA8…eGYitv$440
2026-04-07 13:48 UTC IncomingTTDUY2xUss…2AaCHF$7.00
2026-04-07 13:25 UTC IncomingTC7hz5dAc1…kMGsur$1.00
2026-04-05 09:34 UTC IncomingTKQrNHNgnv…z4LmQp$50
2026-04-03 15:40 UTC IncomingTC7hz5dAc1…kMGsur$55
2026-04-02 05:31 UTC IncomingTLaGjwhvA8…eGYitv$450
2026-04-02 05:06 UTC IncomingTLaGjwhvA8…eGYitv$13
2026-04-02 04:56 UTC IncomingTZ8Ksz21Hk…v9uyjM$150
2026-04-01 07:39 UTC IncomingTYCBsKvJSr…tNP1gU$50
2026-04-01 07:18 UTC IncomingTLaGjwhvA8…eGYitv$10
2026-03-31 07:39 UTC IncomingTHoUV5fJ6J…y6QHaY$400
2026-03-31 07:32 UTC IncomingTKVW2Zqhf6…uMv5ts$15
2026-03-30 12:23 UTC IncomingTWufkcLPEN…fMdv76$70
2026-03-29 14:40 UTC IncomingTU9TkNh6m5…QeG821$9.00
2026-03-28 13:41 UTC IncomingTBAKr6VoKe…QrdzFd$30
2026-03-28 09:41 UTC IncomingTRyQrGbsrB…GCSVAG$300
2026-03-25 12:33 UTC IncomingTYMmbaKXRR…QFfj7x$100
2026-03-24 12:14 UTC IncomingTMPPhnm7DW…m4tCQS$50
2026-03-23 10:36 UTC IncomingTMDFPVbapQ…o5NN4S$99
2026-03-22 10:43 UTC IncomingTRyQrGbsrB…GCSVAG$300
2026-03-21 08:07 UTC IncomingTESduWUG2v…HABeZ3$26
2026-03-20 15:39 UTC IncomingTMvZZSWN4T…vEUKHZ$258
2026-03-20 07:50 UTC IncomingTJvLq7iFm7…qrDTLo$100
2026-03-20 06:54 UTC IncomingTQNuG9u2Ds…SCBY6M$20
2026-03-18 05:34 UTC IncomingTWufkcLPEN…fMdv76$60
2026-03-17 05:02 UTC IncomingTWufkcLPEN…fMdv76$60
2026-03-16 11:57 UTC IncomingTMDFPVbapQ…o5NN4S$50
2026-03-15 05:30 UTC IncomingTC7hz5dAc1…kMGsur$70
2026-03-15 04:45 UTC IncomingTYtybnHtZM…y7n972$15
2026-03-14 15:08 UTC IncomingTMDFPVbapQ…o5NN4S$45
2026-03-14 14:25 UTC IncomingTLaGjwhvA8…eGYitv$290
2026-03-12 14:27 UTC IncomingTAUCpcfB7q…tFWqKU$100
2026-03-12 05:01 UTC IncomingTLaGjwhvA8…eGYitv$399
2026-03-11 14:43 UTC IncomingTWufkcLPEN…fMdv76$150
2026-03-11 06:16 UTC IncomingTGP31VyCiv…xNQM3a$44
2026-03-09 16:48 UTC IncomingTWufkcLPEN…fMdv76$100
2026-03-09 06:40 UTC IncomingTHtXjr3P7G…XPoJ8t$200
2026-03-08 13:22 UTC IncomingTLYsKWMsGh…S6cfcC$20
2026-03-08 13:05 UTC IncomingTDnVmG5Zws…64LMsP$20
2026-03-07 14:24 UTC IncomingTC7hz5dAc1…kMGsur$115
2026-03-07 08:51 UTC IncomingTNerShW7pM…xRNhnX$40

Balance history

Now: $8.3K · 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.