USDT address · TRON

TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ

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

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$0.00
    TX 0xaf85a063e2ebff2c2a5e0c02f1accd5984f7b4459def113a023d7c3daf5d89c7· Block #78 037 209
  2. Ban$0.00
    TX 0x9fe889e94a3ca7a51937abd36e28524c4d0ee498c7d0b6cdee42a0fe2500b9ad· Block #78 040 721
  3. Unban$0.00
    TX 0x8544e5d20008173923401344be38e1744120bfcb11239dd5017ff6475233d643· Block #78 215 268

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 2025-12-03 but has not yet executed. Pre-ban balance: $0.00 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 2025-12-03 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 2025-12-03. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-11 16:52 UTC OutgoingTUWeKVEJ5C…Af7jjU$66.3K
2025-12-09 19:47 UTC OutgoingTAuxn9ME8G…1cDwmi$550.0K
2025-12-09 19:42 UTC OutgoingTDtYCzS7Av…oM8tbt$13
2025-12-09 19:41 UTC OutgoingTMzgg5sGgG…6rrtpj$50
2025-12-02 15:54 UTC OutgoingTAuxn9ME8G…1cDwmi$1.0M
2025-11-26 20:18 UTC OutgoingTAuxn9ME8G…1cDwmi$500.0K
2025-11-25 19:56 UTC OutgoingTAuxn9ME8G…1cDwmi$1.1M
2025-11-21 21:06 UTC OutgoingTAuxn9ME8G…1cDwmi$700.0K
2025-11-21 21:04 UTC OutgoingTYwc5Y9PhA…TzfdJh$20.0K
2025-11-21 16:38 UTC OutgoingTYcLJcC3Jk…Hc6UsP$20.0K
2025-11-20 21:44 UTC OutgoingTAuxn9ME8G…1cDwmi$600.0K
2025-11-20 21:13 UTC OutgoingTAuxn9ME8G…1cDwmi$50.0K
2025-11-19 20:18 UTC OutgoingTAuxn9ME8G…1cDwmi$500.0K
2025-11-18 21:43 UTC OutgoingTAuxn9ME8G…1cDwmi$500.0K
2025-11-11 18:05 UTC OutgoingTYwc5Y9PhA…TzfdJh$40.1K
2025-11-11 18:05 UTC OutgoingTYwc5Y9PhA…TzfdJh$2.4K
2025-11-07 19:07 UTC OutgoingTNMofRyAZf…6KR9Gb$16.1K
2025-11-07 19:03 UTC OutgoingTYwc5Y9PhA…TzfdJh$4.0K
2025-11-07 18:46 UTC OutgoingTLNvk8mnt4…K27FSt$31.8K

Balance history

Now: $0 · 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 22:00 · 16
00
03
06
09
12
15
18
21
Mon
9
Tue
7
11
8
Wed
9
16
Thu
13
8
Fri
8
10
7
Sat
Sun

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