USDT address · TRON

TTZzDgrD4HxvieoryvdHqACBqKyXaJVvcg

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
$99

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$99
    TX 0x444d0f9cdf3afe6b93909da86e529914a28939a4bfaf397ce8fb5a74c7469ee2· Block #73 752 539
  2. Ban$99
    TX 0xe446a591abb2555914391d1e4de4e5c1e74c9eee6d4f9779a3055bf7d82fc761· Block #73 754 877
  3. Unban$99
    TX 0xhist_unban_e446a591abb2555914391d1e4de4e5c1e74c9eee6d4f9779a3055bf7d82fc761
  4. Unban$99
    TX 0x8e1de1c0ff4330b3dbe68bd39e754f2ebb26aaf7cae197b5aab14e1fcc423f5a· Block #73 980 780

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 2025-07-07 but has not yet executed. Pre-ban balance: $99 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 2025-07-07 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 $99 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 2025-07-07. 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-06 18:41 UTC IncomingTPyrnvxFcW…34dBNL$22.3K
2025-08-28 23:16 UTC IncomingTTYmGd7cRu…gRms64$2.0K
2025-07-17 08:00 UTC IncomingTDjTCu57Jf…2jX6Me$100
2025-07-16 16:04 UTC IncomingTKuVneoJGS…dft8YV$0.21
2025-07-16 16:03 UTC IncomingTAAvFCF5Hz…dft8YV$0.21
2025-07-16 16:03 UTC IncomingTWT6apaFqQ…wZ33EG$1.06
2025-07-16 16:02 UTC IncomingTKEBjPyd8D…dft8YV$1.02
2025-07-16 16:01 UTC IncomingTWTTozpode…5Z33EG$1.01
2025-07-16 16:01 UTC IncomingTWTT9dyr3o…hZ33EG$1.01
2025-07-09 14:27 UTC IncomingTYpMk3YEbw…CF55Ri$3.0K
2025-07-09 14:17 UTC IncomingTHSwLLSKt6…tn1hrc$5.0K
2025-07-09 13:03 UTC IncomingTPYvpBqxT1…kg3QuS$10.0K
2025-07-09 01:40 UTC IncomingTJ5usJLLwj…KzfQ5y$3.0K
2025-07-09 01:05 UTC IncomingTK4ykR48cQ…g6n3gJ$3.0K
2025-07-09 00:46 UTC IncomingTAwD5jvbaa…mHJu4G$1.2K
2025-07-09 00:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2025-07-09 00:05 UTC IncomingTWGSJz33dN…h8JEnp$117.0K
2025-07-08 23:51 UTC IncomingTJqwA7SoZn…6h9TFj$1.7K
2025-07-08 23:40 UTC IncomingTAwD5jvbaa…mHJu4G$1.2K
2025-07-08 20:52 UTC IncomingTEPSrSYPDS…MkRGfn$23.8K
2025-07-08 18:11 UTC IncomingTHvaDC8sQq…BxwedY$10.0K
2025-07-08 17:39 UTC IncomingTAGX32nF3o…XrWzNR$5.4K
2025-07-07 22:41 UTC IncomingTCLgK89AnX…JJpBXh$1.2K
2025-07-07 22:00 UTC IncomingTDqSquXBgU…dkhSCf$5.0K
2025-07-07 19:22 UTC IncomingTUQSo4dxYx…WtUHfY$1.00
2025-07-07 19:05 UTC IncomingTBZxj7WU9n…24tCD7$90.0K
2025-07-07 18:49 UTC IncomingTNhWaajW4U…rMk9Ys$200.0K
2025-07-07 08:37 UTC IncomingTJFzCFibVN…5ouAtm$1.01
2025-07-07 08:37 UTC IncomingTJFzEPPvoA…wouAtm$1.01
2025-07-06 23:42 UTC IncomingTYWJ8PqJB1…bYUe5B$4.9K
2025-07-06 22:41 UTC IncomingTENH6nFwwg…Xq3beG$2.4K
2025-07-06 22:16 UTC IncomingTENH6nFwwg…Xq3beG$1.2K
2025-07-06 22:03 UTC IncomingTHJx476nNF…S7jodn$353.5K

Balance history

Now: $99 · 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 · 29
00
03
06
09
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21
Mon
12
Tue
Wed
29
Thu
Fri
Sat
Sun

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