USDT address · TRON

TXyPWddQteknhH6jWrGABL1tds5pPuacA5

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
$411 124

Current balance

querying the blockchain…

Address age

First transaction
2025-01-17 06:04 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$11,032,048
248 transactions
Outgoing
$10,620,924
268 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$411 124
    TX 0x9314cdfcd6a6586052a08ced05bc3ba108fcd20cd486816e0350944f3a02d6a7· Block #81 441 074
  2. Ban$411 124
    TX 0x17a0231765c00b51ea372a76800c1239d01f57a820687c896c417d1f2f77db84· Block #81 441 098
  3. Unban$411 124
    TX 0x07cdc3b83a69c9a7140813a19b12bd49527d72dcbeda3abad3d703b458025655· Block #82 706 217

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: $411 124 of USDT.

Lifetime USDT flow on this address: 248 inbound transfers totalling $11M, and 268 outbound transfers totalling $11M.

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 $411 124 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 2025-01-17. 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

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 10:52 UTC IncomingTEN2VNFgWT…gdf5hg$1.00
2026-04-01 12:44 UTC IncomingTXeN7mg5JK…Xs49ie$10
2026-03-26 11:00 UTC IncomingTXeN7mg5JK…Xs49ie$55
2026-03-18 12:17 UTC IncomingTXeN7mg5JK…Xs49ie$325.0K
2026-03-18 11:25 UTC IncomingTYZfoUsRaX…CJt8pf$2.00
2026-03-11 12:14 UTC IncomingTU2bhoVBdg…dDXSbs$2.02
2026-03-11 11:03 UTC IncomingTU2bhoVBdg…dDXSbs$2.20
2026-03-09 09:36 UTC IncomingTU2bhAnK8y…dDXSbs$2.00
2026-03-07 12:32 UTC IncomingTU2bhoVBdg…dDXSbs$1.55
2026-02-27 11:28 UTC IncomingTXeN7mg5JK…Xs49ie$190.5K
2026-02-25 10:53 UTC IncomingTSGhh9nxZS…XK3A36$1.01
2026-02-25 10:46 UTC IncomingTU2bhAnK8y…dDXSbs$1.23
2026-02-25 10:40 UTC IncomingTCi9eTUNMx…8h1eR2$1.59
2026-02-24 12:19 UTC IncomingTCi9eTUNMx…8h1eR2$1.20
2026-02-24 11:52 UTC IncomingTXeN7mg5JK…Xs49ie$458.0K
2026-02-23 11:49 UTC IncomingTU2bhoVBdg…dDXSbs$3.79
2026-02-23 10:34 UTC IncomingTXeN7mg5JK…Xs49ie$99.3K
2026-02-23 10:00 UTC IncomingTXeN7mg5JK…Xs49ie$5.00

Balance history

Now: $411.1K · 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: Mon 11:00 · 12
00
03
06
09
12
15
18
21
Mon
8
12
7
Tue
6
5
Wed
6
8
11
11
11
Thu
6
5
Fri
5
Sat
Sun

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