USDT address · TRON

TBDmRYKKPugtQyKu92YGXFi25LTfaUz8fA

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
2023-05-16 14:52 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$100,429
15 transactions
Outgoing
$100,429
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x17cf47ecca170b1bff9298ecd74eb1afa14ebc49b501be289e6196bafd959c1d· Block #57 286 352
  2. Ban$0.00
    TX 0x02f960d63a1fc2f455245eba768bdb1b09dcc7e7280f58137f2088d8f2d008db· Block #57 290 996
  3. Unban$0.00
    TX 0xhist_unban_02f960d63a1fc2f455245eba768bdb1b09dcc7e7280f58137f2088d8f2d008db
  4. Unban$0.00
    TX 0xaafe65652201d41cc178412be0fee1a52752f226731ae866c981eb316ebfcb48· Block #74 467 023

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 2023-12-13 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $100 429, and 13 outbound transfers totalling $100 429.

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 2023-12-13 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-05-16. 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

Показаны 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNJRvPiXa8…WARfqd
2—$100.3K
TYdy7zZekt…MyFGJF
—3$93.2K
TH64eD3N97…RK2N9Q
—1$3.0K
TW4Sxg37x4…LhdZyh
—2$2.0K
TScSLnUodZ…9bwqVv
—1$1.0K
TVnm41L8yt…iVmAXC
—1$1.0K
TQPsWLSuxe…gtm5oR
—1$108
TPrMJcmPVu…GCcchy
1—$107
TQ3gmUn5VY…7oeCw2
—1$54
TUzA7ATiQt…XvXdxd
—1$20
TUpHuDkiCC…t8J2b9
1—$19
TKC67m7Z63…LhdZyh
1—$1.00
TRUoey8drv…LhdZyh
1—$1.00
TH64wBYcEi…KK2N9Q
1—$0.03
TUzAF9ZvfW…uvXdxd
1—$0.02
TW4SNPiid8…phdZyh
1—$0.02
TPzdvQPkzL…Y9Feyw
1—$0.01
TBn7eERsnm…Vsmohw
1—$0.01
TSpVsvNqot…MyFGJF
1—$0.01
TWxnTLyrEp…j8E3V8
1—$0.01
TP9wEPyH7M…euqpqM
1—$0.00
TMAuAXCHY2…hKqCq9
1—$0.00
TGQtnLpP8L…XvXdxd
—1$0
TUzw23813d…hvXdxd
—1$0

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-08-01 20:37 UTC OutgoingTYdy7zZekt…MyFGJF$52.2K
2025-08-01 20:36 UTC OutgoingTYdy7zZekt…MyFGJF$40.0K
2025-08-01 20:34 UTC OutgoingTYdy7zZekt…MyFGJF$1.0K
2025-08-01 20:27 UTC OutgoingTScSLnUodZ…9bwqVv$1.0K
2024-10-05 12:20 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2023-12-13 15:51 UTC OutgoingTQ3gmUn5VY…7oeCw2$54
2023-12-13 12:10 UTC OutgoingTQPsWLSuxe…gtm5oR$108
2023-12-10 17:30 UTC OutgoingTVnm41L8yt…iVmAXC$1.0K
2023-12-09 15:39 UTC OutgoingTH64eD3N97…RK2N9Q$3.0K
2023-12-08 20:05 UTC OutgoingTW4Sxg37x4…LhdZyh$1.9K
2023-12-08 20:03 UTC OutgoingTW4Sxg37x4…LhdZyh$100
2023-12-08 11:26 UTC OutgoingTGQtnLpP8L…XvXdxd$0
2023-12-08 11:25 UTC OutgoingTUzw23813d…hvXdxd$0
2023-07-05 09:40 UTC OutgoingTUzA7ATiQt…XvXdxd$20

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.