USDT address · TRON

TY4WXn7GEditX8j1BZ2FhvJVCn5yNhK6PN

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

First transaction
2023-10-27 07:07 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$210,196
57 transactions
Outgoing
$210,196
216 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3baec6b4765356b947ee543fc22b0ac2b97a924cd1b5229033084143a3d635eb· Block #81 292 085
  2. Ban$0.00
    TX 0xf68518aadea2a395c0793b1ab29d7489106b44112fc12bdb63d6032aebb622b5· Block #81 292 113
  3. Unban$0.00
    TX 0x79ea9213750b928fafea24310a62755fb1e2214b3120392a8dd8dfd6c0b16cae· Block #81 494 897

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 2026-03-26 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 57 inbound transfers totalling $210 196, and 216 outbound transfers totalling $210 196.

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 2026-03-26 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 2023-10-27. 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
2026-04-04 10:51 UTC OutgoingTPRjViixaS…nVBPJa$40.1K
2026-04-04 10:50 UTC OutgoingTPRjViixaS…nVBPJa$20.0K
2026-04-04 10:50 UTC OutgoingTPRjViixaS…nVBPJa$20.0K
2026-04-04 10:49 UTC OutgoingTPRjViixaS…nVBPJa$1.0K
2026-04-04 10:44 UTC OutgoingTUZuRMoayf…EZcQk6$100
2026-03-27 21:48 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-27 21:36 UTC OutgoingTFVisXFaij…dTxzF9$0
2026-03-27 21:36 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-03-27 21:10 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-27 20:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-26 00:23 UTC OutgoingTNYigAHcxb…Y8kF9w$30
2026-03-25 14:06 UTC OutgoingTNYigAHcxb…Y8kF9w$30
2026-03-25 14:05 UTC OutgoingTGnC7LMji8…HFyJ3r$5.00
2026-03-25 14:05 UTC OutgoingTGnC7LMji8…HFyJ3r$5.00
2026-03-25 13:49 UTC OutgoingTVXUc9UCdv…iHzYNh$36
2026-03-24 14:20 UTC OutgoingTPNkYtySEu…FRTbRm$12
2026-03-24 02:12 UTC OutgoingTWN6JWxwvJ…QPm7UD$16
2026-03-23 21:20 UTC OutgoingTVpbS2Yn6B…4nV3wF$0.98
2026-03-23 20:53 UTC OutgoingTVpbS2Yn6B…4nV3wF$0.98
2026-03-23 20:13 UTC OutgoingTVpbS2Yn6B…4nV3wF$0.98
2026-03-23 19:49 UTC OutgoingTVpbS2Yn6B…4nV3wF$1.00
2026-03-23 19:00 UTC OutgoingTVpbS2Yn6B…4nV3wF$1.00
2026-03-23 01:03 UTC OutgoingTNYigAHcxb…Y8kF9w$100
2026-03-22 12:14 UTC OutgoingTNYigAHcxb…Y8kF9w$100
2026-03-20 11:02 UTC OutgoingTNYigAHcxb…Y8kF9w$50
2026-03-19 23:24 UTC OutgoingTNYigAHcxb…Y8kF9w$50
2026-03-19 11:23 UTC OutgoingTDENH86AXN…8rg7Qo$1.0K
2026-03-16 21:52 UTC OutgoingTGnC7LMji8…HFyJ3r$30
2026-03-16 20:49 UTC OutgoingTNYigAHcxb…Y8kF9w$200
2026-03-15 22:58 UTC OutgoingTXzTUXoELz…2bDZXv$990
2026-03-15 22:56 UTC OutgoingTXzTUXoELz…2bDZXv$10
2026-03-14 06:27 UTC OutgoingTGJA1GZ5pQ…pG2a1M$100
2026-03-14 05:15 UTC OutgoingTGJA1GZ5pQ…pG2a1M$85
2026-03-14 05:14 UTC OutgoingTNYigAHcxb…Y8kF9w$200
2026-03-14 04:45 UTC OutgoingTGJA1GZ5pQ…pG2a1M$50
2026-03-14 04:42 UTC OutgoingTNYigAHcxb…Y8kF9w$50
2026-03-13 15:16 UTC OutgoingTGJA1GZ5pQ…pG2a1M$50
2026-03-12 13:10 UTC OutgoingTUZuRMoayf…EZcQk6$1.0K
2026-03-12 08:35 UTC OutgoingTJbwHm5NDv…YBRZjc$1.0K
2026-03-11 12:46 UTC OutgoingTF3GiUT9cY…gnpQEU$20
2026-03-11 04:32 UTC OutgoingTNYigAHcxb…Y8kF9w$250
2026-03-11 04:31 UTC OutgoingTGnC7LMji8…HFyJ3r$50
2026-03-10 11:11 UTC OutgoingTNYigAHcxb…Y8kF9w$1.0K
2026-03-08 11:56 UTC OutgoingTJAPFPAFmf…CZ3WbR$3.0K
2026-03-08 11:52 UTC OutgoingTJAPFPAFmf…CZ3WbR$10
2026-03-08 03:54 UTC OutgoingTUZuRMoayf…EZcQk6$300
2026-03-07 15:27 UTC OutgoingTMmpArcuiZ…nND6TH$20
2026-03-06 01:20 UTC OutgoingTVMtTPU68U…VHxCjS$100
2026-03-05 06:28 UTC OutgoingTGJA1GZ5pQ…pG2a1M$100
2026-03-05 04:54 UTC OutgoingTVMtTPU68U…VHxCjS$150

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.