USDT address · TRON

TYXs4guvU63wPBHJYj7r569WjB4CETEerV

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
$58 742

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$58 742
    TX 0x2eee32c36707fdbfed634bdfbe23cf1b3f6480928da86b3859e8a2aa05ce7681· Block #81 494 613
  2. Ban$58 742
    TX 0x70d0d03a93871645986d6646f8df94df4ca6b322e4277d81564dfabb4435b531· Block #81 494 636
  3. Unban$58 742
    TX 0xf15ffd54410cb86c4c9b9645f06ba01963befc34c213c2a8e3b37a187cf41ef0· Block #82 706 200

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.

Telegram channelAdd address to watchlistAbout →

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: $58 742 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 $58 742 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-23 10:31 UTC OutgoingTQSqcA8q4s…yTTwKv$58.7K
2026-05-23 10:30 UTC OutgoingTKR9npC6wj…asqesZ$100
2026-03-26 06:55 UTC OutgoingTUgefWSQED…HMgTgM$2.5K
2026-03-26 06:54 UTC OutgoingTReWrg3pbG…hNF9WB$699
2026-03-06 10:13 UTC OutgoingTUgefWSQED…HMgTgM$2.2K
2026-03-06 10:12 UTC OutgoingTReWrg3pbG…hNF9WB$4.6K
2026-02-10 10:39 UTC OutgoingTDBGemiShJ…rqvTSF$24.6K
2026-02-10 08:35 UTC OutgoingTFjwE3zFh9…ZchKh3$10.0K
2026-02-10 04:18 UTC OutgoingTFXZkk7Ghu…DZZNNz$18.9K
2026-02-05 09:04 UTC OutgoingTTXQtvDzGR…X1TiCA$6.4K
2026-01-30 09:54 UTC OutgoingTB4ri65YDE…FW8K88$24.8K
2026-01-25 04:20 UTC OutgoingTHDUj8Gs6E…EmWa4L$193.1K
2026-01-21 10:21 UTC OutgoingTMiKMqoz5t…aJ8Mqa$100.0K
2026-01-20 09:27 UTC OutgoingTMiKMqoz5t…aJ8Mqa$100.0K
2026-01-19 12:50 UTC OutgoingTKqCd4U19j…wr341N$87.7K
2026-01-19 08:41 UTC OutgoingTKpma2r45W…BV7QXo$20.0K
2026-01-19 06:56 UTC OutgoingTMiKMqoz5t…aJ8Mqa$100.0K
2026-01-19 06:31 UTC OutgoingTLWaWXFP4u…bnYmze$200.4K
2026-01-17 12:10 UTC OutgoingTUUAf8Z9GX…5Wg2vY$28.0K
2026-01-17 11:42 UTC OutgoingTUUAf8Z9GX…5Wg2vY$10

Balance history

Now: $58.7K · 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.