USDT address · TRON

TBtQK4myST3BKpAqSHHBukciZfq7UKrukR

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
2023-06-26 08:12 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$427,834
8 transactions
Outgoing
$427,834
25 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa74b22a44a2158910d31df97a51429c3df49117116285e2992a1f8f38a2db40a· Block #56 939 916
  2. Ban$0.00
    TX 0x6cd7679bceb44756f6a2b95da3bf67a3933d35d61f1eb433bbf2977f19c8f571· Block #56 943 356
  3. Unban$0.00
    TX 0xhist_unban_6cd7679bceb44756f6a2b95da3bf67a3933d35d61f1eb433bbf2977f19c8f571
  4. Unban$0.01
    TX 0x32e41e921cc59b6ac328020e6d212cd732a2ea245396d1ac61cbf9128e46d5cd· Block #73 260 961

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $427 834, and 25 outbound transfers totalling $427 834.

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 2023-12-01 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 2023-06-26. 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 · 1 год · с dust · с миксерами.

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

34 · newest first

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

WhenTypeCounterpartyAmount
2023-07-03 09:22 UTC OutgoingTHUVRENv4h…UkruKr$208.6K
2023-07-03 09:20 UTC OutgoingTNdoNU9Ukx…ECcCCc$464
2023-07-03 09:16 UTC OutgoingTRndvGod3d…7XXxxx$418
2023-07-03 09:09 UTC OutgoingTKezqU2H7Y…XR3333$492
2023-07-03 08:54 UTC OutgoingTCbyMAFb2d…Hu5555$407
2023-07-03 08:45 UTC OutgoingTRndvGod3d…7XXxxx$480
2023-07-03 08:40 UTC OutgoingTAhPR4sMeD…LL2222$266
2023-07-03 08:39 UTC OutgoingTGLiy8B2w5…Pf3333$201
2023-07-03 08:34 UTC OutgoingTKezqU2H7Y…XR3333$408
2023-07-03 08:34 UTC OutgoingTCbyMAFb2d…Hu5555$115
2023-07-03 08:12 UTC OutgoingTRndvGod3d…7XXxxx$169
2023-07-03 08:08 UTC OutgoingTQn9Y2khEs…KcbLSE$11.2K
2023-07-03 08:07 UTC OutgoingTQn9Y2khEs…KcbLSE$18.6K
2023-07-03 08:00 UTC OutgoingTQn9Y2khEs…KcbLSE$17.0K
2023-07-03 07:59 UTC OutgoingTQn9Y2khEs…KcbLSE$21.9K
2023-07-03 07:58 UTC OutgoingTQn9Y2khEs…KcbLSE$23.3K
2023-07-03 07:52 UTC OutgoingTQn9Y2khEs…KcbLSE$10.7K
2023-07-03 07:46 UTC OutgoingTQn9Y2khEs…KcbLSE$19.9K
2023-07-03 07:42 UTC OutgoingTQn9Y2khEs…KcbLSE$22.3K
2023-07-03 07:35 UTC OutgoingTQn9Y2khEs…KcbLSE$10.6K
2023-07-03 07:34 UTC OutgoingTQmXN2uJ9k…2cbLSE$0
2023-07-03 07:34 UTC OutgoingTQn9Y2khEs…KcbLSE$21.6K
2023-07-03 07:30 UTC OutgoingTQn9Y2khEs…KcbLSE$23.9K
2023-07-03 07:28 UTC OutgoingTQn9Y2khEs…KcbLSE$14.6K
2023-07-03 07:24 UTC OutgoingTRndvGod3d…7XXxxx$161
2023-07-03 07:24 UTC OutgoingTQn9Y2khEs…KcbLSE$100.0M
2023-07-03 06:57 UTC IncomingTTNRRfiQqM…r2t2SJ$411.1K
2023-07-02 21:44 UTC IncomingTMFubas2mW…HvTtZa$4.9K
2023-07-02 14:54 UTC IncomingTLHQ1UdbNR…bNQFie$1.0K
2023-07-02 10:37 UTC IncomingTPzyZRR4rz…UE6Ngy$1.3K
2023-06-28 11:53 UTC IncomingTTEWHJguiX…42eVpo$6.1K
2023-06-28 09:39 UTC IncomingTMLNhNPbLr…26FpDa$597
2023-06-28 08:27 UTC IncomingTMLNhpojLb…k6FpDa$568
2023-06-26 08:12 UTC IncomingTMLNh3ZWXV…z6FpDa$2.3K

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.