USDT address · TRON

TXgUT3Yiq9oXY3KrUFXR7YG9uDYdnQo6vY

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
$83 609

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$83 609
    TX 0x708d7fd4dc878a3df7eb12382e6a613fe6401b260d52ba8492dac59a11baf43e· Block #81 494 496
  2. Ban$83 609
    TX 0x3d86f77ce24f6012c58082ee5eaada08a35619fe4407e55d18d7b2caac62caee· Block #81 494 521
  3. Unban$83 609
    TX 0x0d8c8c6081706a068baabb8d4d359ee3480ef2a7f3462b90e293c1b88f92a01c· Block #82 074 398

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: $83 609 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 $83 609 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-31 17:39 UTC OutgoingTEEZLV1wA1…ERLouP$17
2026-07-31 14:51 UTC OutgoingTAdGEdGEGt…Gth6xn$15
2026-07-31 13:58 UTC OutgoingTRtLg2HgiT…666666$15
2026-07-31 08:38 UTC OutgoingTRvXE8VvP5…v2t6R2$12
2026-07-30 17:39 UTC OutgoingTQeA1vYzdw…oUhcue$7.74
2026-07-30 17:31 UTC OutgoingTXuyVcgZ3P…8KJmyR$7.74
2026-07-30 11:18 UTC OutgoingTV5WuLCrB7…wXStdd$50
2026-07-30 10:37 UTC OutgoingTF1RGb3wjY…8Gpqmc$15
2026-07-30 10:33 UTC OutgoingTFEpXiQF4X…QgbFxV$2.11
2026-07-30 10:20 UTC OutgoingTCY7s9RfEB…c3kRjJ$1.2K
2026-07-30 10:00 UTC OutgoingTZGdH6tsKn…1wMPLb$100
2026-07-29 12:15 UTC OutgoingTCY7s9RfEB…c3kRjJ$500
2026-07-29 11:52 UTC OutgoingTCY7s9RfEB…c3kRjJ$250
2026-07-29 09:31 UTC OutgoingTCY7s9RfEB…c3kRjJ$200
2026-07-28 22:43 UTC OutgoingTVZPEAvySZ…h1kS4Z$7.45
2026-07-28 19:27 UTC OutgoingTCY7s9RfEB…c3kRjJ$500
2026-07-28 18:17 UTC OutgoingTCY7s9RfEB…c3kRjJ$200
2026-07-28 13:17 UTC OutgoingTB6EFf2UHY…rY5qcD$101
2026-07-28 13:16 UTC OutgoingTMccVFgnYT…o24qid$64
2026-07-25 12:26 UTC OutgoingTCY7s9RfEB…c3kRjJ$100
2026-07-25 10:53 UTC OutgoingTBXNP6QdgN…DEMXmK$50
2026-07-25 06:32 UTC OutgoingTRtLg2HgiT…666666$15
2026-07-25 06:29 UTC OutgoingTZGdH6tsKn…1wMPLb$100
2026-07-25 04:27 UTC OutgoingTMccVFgnYT…o24qid$51
2026-07-24 16:08 UTC OutgoingTMccVFgnYT…o24qid$38
2026-07-24 13:51 UTC OutgoingTPbZZb6Tt7…6bTApq$3.00
2026-07-24 11:26 UTC OutgoingTYzUXSSbJ7…x9ifgb$100
2026-07-23 09:02 UTC OutgoingTENttpnr7u…4sYniG$50
2026-07-22 16:42 UTC OutgoingTHGK3SoV41…LyTKba$70
2026-07-22 09:00 UTC OutgoingTYzUXSSbJ7…x9ifgb$100
2026-07-21 19:57 UTC OutgoingTSEgQWaeFC…gLpPiV$2.00
2026-07-21 13:22 UTC OutgoingTRtLg2HgiT…666666$15
2026-07-21 09:12 UTC OutgoingTMccVFgnYT…o24qid$51
2026-07-21 09:11 UTC OutgoingTPbZZb6Tt7…6bTApq$18
2026-07-20 18:14 UTC OutgoingTRtLg2HgiT…666666$2.92
2026-07-19 13:29 UTC OutgoingTWotNUMLwU…qGEtwM$5.0K
2026-07-19 10:43 UTC OutgoingTYzUXSSbJ7…x9ifgb$100
2026-07-19 10:36 UTC OutgoingTGpXDbkwCr…PwD7CE$30
2026-07-18 16:56 UTC OutgoingTBnio5d5Rb…bz1ort$101
2026-07-18 11:41 UTC OutgoingTV5WuLCrB7…wXStdd$100
2026-07-18 11:20 UTC OutgoingTYzUXSSbJ7…x9ifgb$100
2026-07-18 10:14 UTC OutgoingTYzUXSSbJ7…x9ifgb$90
2026-07-18 09:37 UTC OutgoingTCS3WtytxC…UrjSS5$2.47
2026-07-17 21:09 UTC OutgoingTMccVFgnYT…o24qid$13
2026-07-17 13:15 UTC OutgoingTFNq8382sK…bZom9U$10
2026-07-17 12:43 UTC OutgoingTZGdH6tsKn…1wMPLb$100
2026-07-17 11:30 UTC OutgoingTKYomCYZ3j…cMnEEw$17
2026-07-16 19:46 UTC OutgoingTMccVFgnYT…o24qid$13
2026-07-16 16:05 UTC OutgoingTVTLTDvMPM…qcmpPT$200
2026-07-16 16:01 UTC OutgoingTVTLTDvMPM…qcmpPT$200

Balance history

Now: $83.6K · 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.