USDT address · TRON

TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6

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

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$0.00
    TX 0xfd29813201a40a92442014b9bfae01a5cdfc9fbb7e1897e1481b6fcd1cfdc8c3· Block #45 835 797
  2. Ban$0.00
    TX 0xab9ad4b118ab3de9fd7b0117ebd167c9950418905436bb7fc30f49adb4f59ce7· Block #45 835 834
  3. Unban$0.00
    TX 0xhist_unban_ab9ad4b118ab3de9fd7b0117ebd167c9950418905436bb7fc30f49adb4f59ce7
  4. Unban$560
    TX 0x382646593a0d505b91b1425f263a5ecca4b576464e6c63dfcecfc659f5487054· Block #67 327 758

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 2022-11-10 but has not yet executed. Pre-ban balance: $0.00 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 2022-11-10 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 2022-11-10. 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
2026-04-09 19:01 UTC IncomingTLaGjwhvA8…eGYitv$5.69
2026-04-09 17:39 UTC IncomingTLaGjwhvA8…eGYitv$94
2026-03-24 08:30 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2026-03-10 07:33 UTC IncomingTGWTCWjTtj…VVrQ5p$0.01
2026-03-10 07:00 UTC IncomingTGWTCWjTtj…VVrQ5p$0.01
2026-03-07 14:27 UTC IncomingTLamYus2cq…2hU2cj$351
2026-02-22 03:05 UTC IncomingTY1n8ve717…ngrM4C$100
2024-11-26 15:18 UTC OutgoingTHypwNjDZr…hXKggM$41.6M
2024-11-26 15:16 UTC OutgoingTHypwNjDZr…hXKggM$5.0M
2024-11-26 15:15 UTC OutgoingTHypwNjDZr…hXKggM$100.0K
2024-11-26 15:05 UTC IncomingTQfPc4zQDK…hXKggM$1.00
2024-11-26 15:05 UTC IncomingTEkUpsHarU…NXKggM$1.00
2024-11-26 15:05 UTC OutgoingTQfPc4zQDK…hXKggM$0
2024-11-26 15:05 UTC OutgoingTHypwNjDZr…hXKggM$1.00
2023-06-03 06:45 UTC IncomingTSeMiaKaCc…MSDptC$80
2023-06-03 06:45 UTC IncomingTAnA2Efd1g…2zsrke$25
2023-01-13 05:52 UTC IncomingTHwg3icQYV…xURW2S$0.00
2023-01-12 08:24 UTC IncomingTR8EyZ6Uf8…2F1GwP$0.00
2023-01-12 08:23 UTC IncomingTV1tz29NEX…hWfXKL$0.00
2023-01-12 07:26 UTC IncomingTHwg3icQYV…xURW2S$0.00
2023-01-11 08:37 UTC IncomingTV1tz29NEX…hWfXKL$0.00
2023-01-11 07:52 UTC IncomingTHwg3icQYV…xURW2S$0.00
2023-01-10 09:27 UTC IncomingTV1tz29NEX…hWfXKL$0.00
2023-01-10 08:37 UTC IncomingTHwg3icQYV…xURW2S$0.00
2023-01-09 09:49 UTC IncomingTV1tz29NEX…hWfXKL$0.00
2023-01-09 07:52 UTC IncomingTHwg3icQYV…xURW2S$0.00
2023-01-08 10:38 UTC IncomingTV1tz29NEX…hWfXKL$0.00
2023-01-08 09:08 UTC IncomingTHwg3icQYV…xURW2S$0.00
2022-12-20 13:51 UTC IncomingTWEocC49Ev…oiKfKE$0.00
2022-12-20 13:50 UTC IncomingTMn7YzCAub…NThd2H$0.00
2022-12-20 13:49 UTC IncomingTVpdsQD3Gg…ufPyfn$0.00
2022-12-20 13:48 UTC IncomingTH6YcJHW8b…w1EVKi$0.00
2022-12-20 13:47 UTC IncomingTRKsyuUpDm…p3iE14$0.00
2022-12-20 13:45 UTC IncomingTQpCt3C2jC…aYgUVD$0.00
2022-12-20 13:43 UTC IncomingTCDF8ND91S…PU86B7$0.00
2022-12-20 13:41 UTC IncomingTKx9Jj2pj9…92PUiw$0.00
2022-12-20 13:41 UTC IncomingTBi6s5M156…piJhue$0.00
2022-12-20 13:40 UTC IncomingTFb2UP9k2P…Ff9Q8D$0.00
2022-12-20 13:39 UTC IncomingTBK9WdvyUd…k4uXER$0.00
2022-12-20 13:36 UTC IncomingTP88G4m8rS…Yb6XyL$0.00
2022-12-20 13:36 UTC IncomingTAvhuDPU8E…BuRz1j$0.00
2022-12-20 13:35 UTC IncomingTSxF4jjDvJ…CENsLK$0.00
2022-12-20 13:34 UTC IncomingTAWE1WUnnR…bHD6v4$0.00
2022-12-20 13:33 UTC IncomingTE8bmcyTw8…LLXXDj$0.00
2022-12-20 13:32 UTC IncomingTADqULbZYH…mBMCnV$0.00
2022-12-19 10:18 UTC IncomingTMn7YzCAub…NThd2H$0.00
2022-12-19 10:17 UTC IncomingTVpdsQD3Gg…ufPyfn$0.00
2022-12-19 10:07 UTC IncomingTH6YcJHW8b…w1EVKi$0.00
2022-12-19 09:55 UTC IncomingTRKsyuUpDm…p3iE14$0.00
2022-12-19 09:45 UTC IncomingTR5djZZC3x…pgvTza$0.00

Balance history

Now: $560 · 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.