USDT address · TRON

TXeDJPaQTeFe8n7VDeXr2oVdtjjg2DHTBN

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
$115 933

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$115 933
    TX 0xa98cf1ec12535cdafc04edd13f7a02e17ab26cc46a6cc09e62fd9f2f4b8ee316· Block #81 270 034
  2. Ban$115 933
    TX 0xfd3d3ea7231b12727206cfd126a3b62cea361f54e45dc4c89b8a681e9e8c90af· Block #81 270 066
  3. Unban$115 933
    TX 0xd98f23f69cc05289f9ebc12833d3d676b8b4cb64a9c81002fd920bc6a97f1236· Block #82 706 228

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 2026-03-25 but has not yet executed. Pre-ban balance: $115 933 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 2026-03-25 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 $115 933 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 2026-03-25. 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 08:57 UTC OutgoingTRtcHPiLWP…GNnhAz$94.9K
2026-05-16 08:30 UTC OutgoingTRtcHPiLWP…GNnhAz$20.0K
2026-05-16 07:09 UTC OutgoingTK6kSGXex5…rr7Xi4$1.0K
2026-05-16 04:04 UTC OutgoingTU4GFs5Kv3…9VJcQd$10
2026-04-27 15:29 UTC OutgoingTNKG4Mji5C…x5pxQ5$115.9K
2026-04-27 14:54 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-04-27 14:52 UTC OutgoingTNKG4Mji5C…x5pxQ5$115.9K
2026-04-27 14:47 UTC OutgoingTXsodGWQLH…DSvJ4k$0
2026-04-27 14:41 UTC OutgoingTXsodGWQLH…DSvJ4k$1.1579208923731618e+62B
2026-04-27 14:35 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-04-27 14:21 UTC OutgoingTNJVzGqKBW…U24pPq$1.1579208923731618e+62B
2026-04-23 11:07 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-18 14:05 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-03-11 09:09 UTC OutgoingTRRdkQhrf1…ghWDNE$95.0K
2026-02-27 06:21 UTC OutgoingTCNzqvRCrV…LLF6kT$40
2026-02-26 09:05 UTC OutgoingTRjbvX2VgX…metJiK$40.0K
2026-02-25 08:09 UTC OutgoingTGZitgxAeM…7kQKsi$52.5K
2026-02-25 07:50 UTC OutgoingTGZitgxAeM…7kQKsi$75
2026-02-25 07:31 UTC OutgoingTDydLRfzBb…bkWv5d$278
2026-02-24 12:53 UTC OutgoingTNysETdrcC…HTtqhK$15.0K
2026-02-24 12:39 UTC OutgoingTDydLRfzBb…bkWv5d$15.5K
2026-02-24 12:36 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-02-22 11:52 UTC OutgoingTRRdkQhrf1…ghWDNE$45.0K
2026-02-22 11:52 UTC OutgoingTDii6vao7x…8xcqYx$2.45
2026-02-22 09:49 UTC OutgoingTEoBe75JAF…hguNuL$1.7K
2026-02-22 09:49 UTC OutgoingTDii6vao7x…8xcqYx$2.45
2026-02-21 13:20 UTC OutgoingTKHmPqmkvT…foyvCE$20.0K
2026-02-21 13:20 UTC OutgoingTDii6vao7x…8xcqYx$2.43
2026-02-21 11:18 UTC OutgoingTCqKKJ5gaU…6MivKF$420
2026-02-21 11:18 UTC OutgoingTDii6vao7x…8xcqYx$3.68
2026-02-19 11:27 UTC OutgoingTZHyaSamKX…KC22rq$50.0K

Balance history

Now: $115.9K · 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: Thu 09:00 · 8
00
03
06
09
12
15
18
21
Mon
4
6
5
7
5
Tue
4
4
5
4
Wed
4
4
6
4
4
Thu
5
8
7
4
Fri
Sat
5
4
7
4
Sun
5
4

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