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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 11:04 UTC OutgoingTEN2VcLdVh…gdf5hg$210.1K
2026-06-09 10:59 UTC OutgoingTEN2VcLdVh…gdf5hg$200.0K
2026-06-09 10:51 UTC OutgoingTEN2VcLdVh…gdf5hg$1.0K
2026-04-01 15:20 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-01 12:56 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-03-19 19:41 UTC OutgoingTNN5cuvW7c…kqnfYG$10.0K
2026-03-19 11:23 UTC OutgoingTU2bhYBhax…dDXSbs$2.7K
2026-03-19 11:10 UTC OutgoingTYZfoy3kc2…CJt8pf$26.6K
2026-03-19 11:01 UTC OutgoingTG7epYrQxv…rEgPkV$16.1K
2026-03-18 11:23 UTC OutgoingTYZfoy3kc2…CJt8pf$20.0K
2026-03-16 11:39 UTC OutgoingTCi9esCdhS…8h1eR2$17.1K
2026-03-16 10:20 UTC OutgoingTU2bhYBhax…dDXSbs$18.6K
2026-03-15 10:43 UTC OutgoingTEH2TEeybU…f217Wz$1.5K
2026-03-15 10:28 UTC OutgoingTG7epYrQxv…rEgPkV$7.0K
2026-03-15 10:12 UTC OutgoingTSGhhvoekf…XK3A36$1.0K
2026-03-14 11:29 UTC OutgoingTELfMcv2Q9…UE2Vyq$1.9K
2026-03-14 10:04 UTC OutgoingTUvvrViw7h…taPNYK$24.0K
2026-03-14 10:02 UTC OutgoingTUvvrViw7h…taPNYK$337
2026-03-13 10:45 UTC OutgoingTG7epYrQxv…rEgPkV$8.9K
2026-03-11 12:11 UTC OutgoingTU2bhYBhax…dDXSbs$20.2K
2026-03-11 11:01 UTC OutgoingTU2bhYBhax…dDXSbs$2.2K
2026-03-10 11:49 UTC OutgoingTU2bhYBhax…dDXSbs$5.0K
2026-03-09 09:35 UTC OutgoingTU2bhYBhax…dDXSbs$2.0K
2026-03-07 12:29 UTC OutgoingTU2bhYBhax…dDXSbs$15.5K
2026-03-02 15:40 UTC OutgoingTU2bhYBhax…dDXSbs$12.8K
2026-02-25 11:24 UTC OutgoingTSGhhvoekf…XK3A36$3.9K
2026-02-25 10:53 UTC OutgoingTSGhhvoekf…XK3A36$100
2026-02-25 10:45 UTC OutgoingTU2bhYBhax…dDXSbs$122.7K
2026-02-25 10:38 UTC OutgoingTCi9esCdhS…8h1eR2$159.3K
2026-02-24 12:16 UTC OutgoingTCi9esCdhS…8h1eR2$119.5K
2026-02-24 11:48 UTC OutgoingTU2bhYBhax…dDXSbs$5.0K
2026-02-23 11:47 UTC OutgoingTU2bhYBhax…dDXSbs$37.9K

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.