USDT address · TRON

TURKKEjdxjKeWULLNhAtvX971a1bzkUvom

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 0x3137053e9f34acaef6eabd9fc996d7333698664f8b32f0337a7fcf0d363c2d7e· Block #81 441 597
  2. Ban$0.00
    TX 0x20e39352c386c2c90668e4b2118bec4dc1dd9bc3dee180bece4d2c8ff7a1f97c· Block #81 441 621
  3. Unban$0.00
    TX 0xe112c8ee171ea5d9bf84efc14aa50f6324e43431d52da6ed78c29415396b1134· Block #81 700 560

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: $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 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 $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 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

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-25 11:49 UTC IncomingTDeNiDcGUv…gbYjx1$262
2026-04-05 21:35 UTC IncomingTYTEaZGMUQ…HrPPFg$10
2026-04-02 12:44 UTC IncomingTMzxCvdt9r…V7PkQG$5.1K
2026-03-16 06:51 UTC IncomingTMzxCvdt9r…V7PkQG$7.5K
2026-03-08 17:25 UTC IncomingTMzxCvdt9r…V7PkQG$2.7K
2026-03-02 10:51 UTC IncomingTMzxCvdt9r…V7PkQG$5.0K
2026-03-02 07:08 UTC IncomingTMzxCvdt9r…V7PkQG$1.9K
2026-02-16 10:14 UTC IncomingTMzxCvdt9r…V7PkQG$3.9K
2026-02-02 07:26 UTC IncomingTMzxCvdt9r…V7PkQG$6.7K
2026-01-25 14:16 UTC IncomingTMzxCvdt9r…V7PkQG$4.7K
2026-01-19 07:31 UTC IncomingTMzxCvdt9r…V7PkQG$5.0K
2025-12-22 08:22 UTC IncomingTMzxCvdt9r…V7PkQG$6.6K
2025-12-15 07:23 UTC IncomingTMzxCvdt9r…V7PkQG$3.5K
2025-12-08 07:21 UTC IncomingTMzxCvdt9r…V7PkQG$3.8K
2025-12-01 07:23 UTC IncomingTMzxCvdt9r…V7PkQG$5.3K
2025-11-24 14:56 UTC IncomingTLG6F6GBgV…dTBhHz$10.0K
2025-11-24 10:35 UTC IncomingTLG6F6GBgV…dTBhHz$12.3K
2025-11-24 07:34 UTC IncomingTMzxCvdt9r…V7PkQG$3.5K
2025-11-18 06:57 UTC IncomingTMzxCvdt9r…V7PkQG$2.8K
2025-11-03 07:30 UTC IncomingTMzxCvdt9r…V7PkQG$4.3K
2025-10-27 13:51 UTC IncomingTMzxCvdt9r…V7PkQG$5.9K
2025-10-20 07:23 UTC IncomingTMzxCvdt9r…V7PkQG$6.2K
2025-10-16 11:32 UTC IncomingTLG6F6GBgV…dTBhHz$15.0K
2025-10-14 15:04 UTC IncomingTLG6F6GBgV…dTBhHz$10.0K
2025-10-13 07:05 UTC IncomingTMzxCvdt9r…V7PkQG$5.4K
2025-10-06 06:58 UTC IncomingTMzxCvdt9r…V7PkQG$4.4K
2025-09-30 20:15 UTC IncomingTQiih6zj1E…Tat5wx$741
2025-09-29 07:06 UTC IncomingTMzxCvdt9r…V7PkQG$2.8K
2025-09-25 15:10 UTC IncomingTMzxCvdt9r…V7PkQG$2.3K
2025-09-23 05:26 UTC IncomingTLG6F6GBgV…dTBhHz$20.0K
2025-09-19 21:48 UTC IncomingTKf3rp8zYs…vNcuW3$1.00
2025-09-19 21:36 UTC IncomingTK6eqMSJQS…9NcuW3$1.00
2025-09-19 21:36 UTC IncomingTWwn9qqan5…9NcuW3$1.00
2025-09-19 21:34 UTC IncomingTKf3rp8zYs…vNcuW3$1.50
2025-09-15 06:53 UTC IncomingTMzxCvdt9r…V7PkQG$2.1K
2025-09-11 08:25 UTC IncomingTLG6F6GBgV…dTBhHz$20.0K
2025-09-10 15:20 UTC IncomingTLG6F6GBgV…dTBhHz$10.0K
2025-09-10 03:10 UTC IncomingTQ79nkTbXs…aHRsnH$1.00
2025-09-10 03:10 UTC IncomingTU5YTMkeGL…aHRsnH$1.00

Balance history

Now: $0 · 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.