USDT address · TRON

TZFEsPT5fZ1wzG6FmxG1iL7HEidQg5XYL7

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
$672 631

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$672 631
    TX 0xc898ac51134ce4e85115130810d61f257e0457e698ec8f541ea74f94f58ce5b0· Block #73 752 526
  2. Ban$672 631
    TX 0xf6a6e67e9b163c89fe16823a559385986459798139bcfb97579ddc3f20ebc89b· Block #73 754 867
  3. Unban$672 631
    TX 0xhist_unban_f6a6e67e9b163c89fe16823a559385986459798139bcfb97579ddc3f20ebc89b
  4. Unban$1.63M
    TX 0x209849bc3042e079994fb19fa694586cddd551ec4e4d2d2abcfac97a4deb38f9· Block #73 980 777

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 2025-07-07 but has not yet executed. Pre-ban balance: $672 631 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 2025-07-07 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 $672 631 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 2025-07-07. 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

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-10 14:44 UTC IncomingTPk8KTa6f1…BaJAE7$3.22
2026-04-08 20:25 UTC IncomingTRiobDcB9s…4rwzYk$50.0K
2026-04-08 19:51 UTC IncomingTJ9gZBxPFB…ix4xf4$145.0K
2026-04-08 12:04 UTC IncomingTC9HnjSQip…CCxtqo$26.0K
2026-04-08 07:36 UTC IncomingTRiobDcB9s…4rwzYk$90.0K
2026-04-07 14:46 UTC IncomingTFqwwRSuxN…TWbRUQ$55.8K
2026-04-07 13:00 UTC IncomingTRiobDcB9s…4rwzYk$111.0K
2026-04-06 20:56 UTC IncomingTWpv9dj4VT…SkLBrC$400.0K
2026-04-06 20:39 UTC IncomingTRiobDcB9s…4rwzYk$50.0K
2026-04-06 14:14 UTC IncomingTKmtoMmrP4…ET7P3h$8.7K
2026-04-06 13:08 UTC IncomingTJ9gZBxPFB…ix4xf4$133.9K
2026-04-05 16:49 UTC IncomingTRiobDcB9s…4rwzYk$100.0K
2026-04-05 14:45 UTC IncomingTDFQ8q9Ebw…LJGdz3$30.0K
2026-04-04 17:54 UTC IncomingTAdVQfbMEY…BChiGg$200.0K
2026-04-04 10:23 UTC IncomingTDFQ8q9Ebw…LJGdz3$35.0K
2026-04-04 09:59 UTC IncomingTJtEySoVuA…9JkE18$10.9K
2026-04-03 23:54 UTC IncomingTDFQ8q9Ebw…LJGdz3$41.0K
2026-04-03 23:17 UTC IncomingTFqwwRSuxN…TWbRUQ$55.6K
2026-04-03 16:43 UTC IncomingTGZXnJCFRM…o76ckj$33.3K
2026-04-03 06:22 UTC IncomingTKmtoMmrP4…ET7P3h$5.9K
2026-04-02 16:32 UTC IncomingTFqwwRSuxN…TWbRUQ$89.3K
2026-04-02 13:07 UTC IncomingTKEW33ZVER…LEZ3o1$30.0K
2026-04-01 20:34 UTC IncomingTEZkGTuar4…Qa4u23$100.0K
2026-04-01 16:01 UTC IncomingTDFQ8q9Ebw…LJGdz3$60.0K
2026-04-01 08:43 UTC IncomingTJSQxWzXwa…qiwEvY$3.70
2026-04-01 07:42 UTC IncomingTKmtoMmrP4…ET7P3h$5.0K
2026-03-31 12:45 UTC IncomingTNKACrDJLn…5oDGpG$3.71
2026-03-24 18:48 UTC IncomingTAHWoNY7u2…yYUhy1$3.04
2026-03-21 21:23 UTC IncomingTWpv9dj4VT…SkLBrC$300.0K
2026-03-21 20:31 UTC IncomingTDFQ8q9Ebw…LJGdz3$50.0K
2026-03-21 16:03 UTC IncomingTDFQ8q9Ebw…LJGdz3$70.0K
2026-03-20 23:10 UTC IncomingTDFQ8q9Ebw…LJGdz3$50.0K
2026-03-20 16:42 UTC IncomingTDFQ8q9Ebw…LJGdz3$60.0K
2026-03-19 20:41 UTC IncomingTWpv9dj4VT…SkLBrC$300.0K
2026-03-19 20:23 UTC IncomingTDFQ8q9Ebw…LJGdz3$45.0K
2026-03-19 17:55 UTC IncomingTKmtoMmrP4…ET7P3h$5.0K
2026-03-19 12:23 UTC IncomingTLvGypwAA7…n8xo2o$3.72

Balance history

Now: $672.6K · 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: Tue 12:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
7
4
5
Tue
9
4
Wed
6
8
4
4
5
Thu
5
6
5
Fri
4
Sat
Sun

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