USDT address · TRON

TZAyWnoQYPHj4nxN7HbsAD5NnZ2xWGFFi8

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
2023-03-24 00:43 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$865,413
209 transactions
Outgoing
$865,413
104 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd4ceb11e3530c152ea469f3ff3bce2e32011967719434e8ca648485d6ac9ccc6· Block #81 270 042
  2. Ban$0.00
    TX 0x0466f7fbe31b24c79cb41ecd056159c1a3f048fb34bb601dff032ce408bb3fa9· Block #81 270 074
  3. Unban$0.00
    TX 0x46872c0f9dcbfac7789e655980fd29b0db998e659ece148001f7f5698cd80798· Block #82 706 194

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 2026-03-25 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 209 inbound transfers totalling $865 413, and 104 outbound transfers totalling $865 413.

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 2026-03-25 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 2023-03-24. 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: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-02 04:43 UTC OutgoingTCFNp179Lg…FdtqYj$32.8K
2025-01-27 05:55 UTC OutgoingTCFNp179Lg…FdtqYj$30.0K
2025-01-27 05:54 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-01-23 17:30 UTC OutgoingTJ4NNy8xZE…jkET5j$28.0K
2025-01-08 18:12 UTC OutgoingTJ4NNy8xZE…jkET5j$23.9K
2025-01-06 18:13 UTC OutgoingTXJgMdjVX5…Fqccvd$971
2025-01-03 18:10 UTC OutgoingTXJgMdjVX5…Fqccvd$1.4K
2024-12-30 18:15 UTC OutgoingTXJgMdjVX5…Fqccvd$21.5K
2024-12-22 14:30 UTC OutgoingTJ4NNy8xZE…jkET5j$19.5K
2024-12-20 14:02 UTC OutgoingTXJgMdjVX5…Fqccvd$19.4K
2024-12-04 06:30 UTC OutgoingTJ4NNy8xZE…jkET5j$12.1K
2024-12-04 06:20 UTC OutgoingTJ4NNy8xZE…jkET5j$4.1K
2024-12-03 06:18 UTC OutgoingTXJgMdjVX5…Fqccvd$12.1K
2024-12-03 06:16 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2024-11-18 17:24 UTC OutgoingTMn5WeW8a8…SuMZmS$6.6K
2024-11-18 17:24 UTC OutgoingTMn5WeW8a8…SuMZmS$1.1579208923731618e+62B
2024-09-30 14:35 UTC OutgoingTAC21biCBL…gJq61b$0
2024-09-30 14:26 UTC OutgoingTJ4NNy8xZE…jkET5j$148.9K
2024-09-30 14:16 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-09-03 12:40 UTC OutgoingTFVisXFaij…dTxzF9$50
2024-08-28 17:39 UTC OutgoingTUTsX4JiQs…7xRTmJ$0
2024-08-06 16:47 UTC OutgoingTFVisXFaij…dTxzF9$155.1K
2024-07-19 17:39 UTC OutgoingTFVisXFaij…dTxzF9$712

Balance history

Now: $0 · 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: Wed 06:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
Tue
6
4
4
Wed
9
4
6
5
Thu
7
4
4
Fri
4
Sat
7
7
Sun
4

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