USDT address · TRON

TCsdexh53rEZ1GBrVaafkeVmSymdh4kP3C

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
$697 940

Current balance

querying the blockchain…

Address age

First transaction
2022-07-31 20:36 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$1,414,108
24 transactions
Outgoing
$1,414,107
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$697 940
    TX 0x439afe50dfa0eff6a98e98015ab0dd0c6d0b0ea432e93c9795d4d405cae51cb1· Block #72 251 060
  2. Ban$697 940
    TX 0xe344e2e5832040ba9d583965da26c8451e3aa6a9b42e8dd2649a2b354b15f34e· Block #72 257 579
  3. Unban$0.60
    TX 0xb39013be0093c3b86ace8c5ea153da9a6ec17a818c56b8fc44157436ef0945d8· Block #77 007 204

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 2025-05-16 but has not yet executed. Pre-ban balance: $697 940 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $1.41M, and 31 outbound transfers totalling $1.41M.

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 2025-05-16 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 $697 940 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 2022-07-31. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWBPGLwQw2…yJW1JJ
7—$933.5K
TDoXUNZ6Pa…Gqsbcf
3—$205.0K
TFTWNgDBkQ…8x5jLu
1—$189.9K
TKFWS3XVDy…q5sVKe🔍 в базе
1—$85.7K
TK5RkKmoyk…ZxRoqA
1—$1.50
TXt1JXCugH…C5ZJvb
1—$1.50
TYgVRdMHCz…XqqCgX
1—$1.50
TKfRHJJVRk…XgSRQB
11$1.01
TF7Zepe5Mm…DViDi6
1—$1.00
TKd3wjm663…MQoH2j
1—$0.75
TP94n8k55z…S4FiaG
11$0.61
TC6iqiupGH…734XHw
1—$0.05
TAhQ5NRPEk…2hu4D1
1—$0.01
TGymGQW9UC…GtkX89
11$0.01
TQK4ehaddq…XAhY7K
11$0.01
TXw2zHsLYa…stznpQ
1—$0.01

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-18 17:37 UTC IncomingTF7Zepe5Mm…DViDi6$1.00
2026-02-18 17:35 UTC IncomingTKd3wjm663…MQoH2j$0.75
2026-02-18 17:35 UTC IncomingTXt1JXCugH…C5ZJvb$1.50
2026-02-18 17:27 UTC IncomingTYgVRdMHCz…XqqCgX$1.50
2026-02-18 17:27 UTC IncomingTK5RkKmoyk…ZxRoqA$1.50
2025-04-12 10:29 UTC IncomingTAhQ5NRPEk…2hu4D1$0.01
2025-02-11 20:50 UTC IncomingTGymGQW9UC…GtkX89$0.01
2025-02-11 01:03 UTC IncomingTQK4ehaddq…XAhY7K$0.01
2025-01-21 19:21 UTC IncomingTC6iqiupGH…734XHw$0.05
2025-01-21 17:54 UTC IncomingTKfRHJJVRk…XgSRQB$1.01
2025-01-20 09:55 UTC IncomingTWBPGLwQw2…yJW1JJ$144.5K
2025-01-20 09:11 UTC IncomingTWBPGLwQw2…yJW1JJ$101.7K
2025-01-20 08:17 UTC IncomingTWBPGLwQw2…yJW1JJ$101.6K
2025-01-20 07:13 UTC IncomingTWBPGLwQw2…yJW1JJ$681
2024-12-10 20:28 UTC IncomingTWBPGLwQw2…yJW1JJ$158.7K
2024-12-10 18:36 UTC IncomingTFTWNgDBkQ…8x5jLu$189.9K
2024-12-10 18:26 UTC IncomingTWBPGLwQw2…yJW1JJ$199.5K
2024-12-10 18:02 UTC IncomingTKFWS3XVDy…q5sVKe$85.7K
2024-11-24 12:11 UTC IncomingTDoXUNZ6Pa…Gqsbcf$134.4K
2024-03-21 13:05 UTC IncomingTP94n8k55z…S4FiaG$0.61
2024-03-15 10:29 UTC IncomingTXw2zHsLYa…stznpQ$0.01
2024-03-15 10:28 UTC IncomingTWBPGLwQw2…yJW1JJ$226.9K

Balance history

Now: $0.60 · 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.