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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTyy92hqV8…mvqGz2
—1$250.0K
TSbNJM3BmE…ZJtjKR
—1$120.0K
TDC6cgvxzd…vBcz3W
—1$100.0K
TFLKmq7TKg…DViDi6
—1$100.0K
TGiekJV5vR…GtkX89
—1$100.0K
TKSJgU54vg…ZDGTfr
—1$100.0K
TKuRJTh3Fu…qhccj7
—1$100.0K
TQZskdqaJs…XAhY7K
—1$100.0K
TSgNsrzcTc…KmRbQC
—1$100.0K
TAZZ8xeHr4…nhAxZF
—1$77.9K
TBshFHjDLQ…MQoH2j
—1$75.0K
TGDqYgzict…stznpQ
—1$65.6K
TP9ebsBK5R…E4FiaG
—1$65.0K
TFzcrnxEE1…XqqCgX
—1$15.0K
TKB1aY4LVs…ZxRoqA
—1$15.0K
TXWhEL5LZv…C5ZJvb
—1$15.0K
TA1uz8L1K3…2hu4D1
—1$10.0K
TYUeKtrwtv…NXs7wx
—1$3.0K
TDQ38krXJk…LM5XW1
—1$2.0K
TCa2uUutaP…734XHw
—1$500
TUtQd9u2HN…XgSRQB
—1$100
TPFXdHbdEX…i9d2dr
—1$26
TPf5FtbLGt…MvUN2x
—1$10
TDbe3JC9ea…3JQLA2
—1$10.00
TKfRHJJVRk…XgSRQB
11$1.01

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-18 17:57 UTC OutgoingTAZZ8xeHr4…nhAxZF$77.9K
2026-02-18 17:57 UTC OutgoingTSgNsrzcTc…KmRbQC$100.0K
2026-02-18 17:51 UTC OutgoingTKSJgU54vg…ZDGTfr$100.0K
2026-02-18 17:40 UTC OutgoingTDC6cgvxzd…vBcz3W$100.0K
2026-02-18 17:38 UTC OutgoingTKuRJTh3Fu…qhccj7$100.0K
2026-02-18 17:36 UTC OutgoingTFLKmq7TKg…DViDi6$100.0K
2026-02-18 17:34 UTC OutgoingTBshFHjDLQ…MQoH2j$75.0K
2026-02-18 17:33 UTC OutgoingTXWhEL5LZv…C5ZJvb$15.0K
2026-02-18 17:26 UTC OutgoingTFzcrnxEE1…XqqCgX$15.0K
2026-02-18 17:25 UTC OutgoingTKB1aY4LVs…ZxRoqA$15.0K
2026-02-18 17:19 UTC OutgoingTPf5FtbLGt…MvUN2x$10
2025-05-10 16:26 UTC OutgoingTTyy92hqV8…mvqGz2$250.0K
2025-04-12 10:26 UTC OutgoingTA1uz8L1K3…2hu4D1$10.0K
2025-02-13 19:57 UTC OutgoingTDbe3JC9ea…3JQLA2$10.00
2025-02-11 20:50 UTC OutgoingTGymGQW9UC…GtkX89$0
2025-02-11 20:48 UTC OutgoingTGiekJV5vR…GtkX89$100.0K
2025-02-11 01:03 UTC OutgoingTQK4ehaddq…XAhY7K$0
2025-02-11 00:57 UTC OutgoingTQZskdqaJs…XAhY7K$100.0K
2025-01-21 19:21 UTC OutgoingTCa2uUutaP…734XHw$500
2025-01-21 17:53 UTC OutgoingTKfRHJJVRk…XgSRQB$0
2025-01-21 17:53 UTC OutgoingTUtQd9u2HN…XgSRQB$100
2024-07-05 13:50 UTC OutgoingTSbNJM3BmE…ZJtjKR$120.0K
2024-03-21 13:03 UTC OutgoingTP94n8k55z…S4FiaG$0
2024-03-21 13:02 UTC OutgoingTP9Bfn3U1V…q4FiaG$0
2024-03-21 13:02 UTC OutgoingTP9ebsBK5R…E4FiaG$65.0K
2022-12-16 11:15 UTC OutgoingTPEiJHAsLS…JtznpQ$0
2022-12-16 10:49 UTC OutgoingTXBvBX84jx…4TZnPQ$0
2022-12-16 10:19 UTC OutgoingTGDqYgzict…stznpQ$65.6K

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.