USDT address · TRON

TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf

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
2023-04-05 11:34 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$566,014
137 transactions
Outgoing
$566,014
34 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbe32021ee83fdf08d1392ea90ef626d93139de10bb1795cba65167dd3c2d884a· Block #56 939 909
  2. Ban$0.00
    TX 0x6361536ee5232de8c440393eb60550c03efe17159c55781ab6dd28a2cc5a13fe· Block #56 943 324
  3. Unban$0.00
    TX 0xhist_unban_6361536ee5232de8c440393eb60550c03efe17159c55781ab6dd28a2cc5a13fe
  4. Unban$0.00
    TX 0x763c13829912f87f6fc9aa4d3a89b6665af0ebc754d650072bfee9e5242548ab· Block #73 260 963

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: 137 inbound transfers totalling $566 014, and 34 outbound transfers totalling $566 014.

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 2023-04-05. 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: Исходящие · 1 год.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-26 02:06 UTC OutgoingTV6MuMXfmL…nmiuSi$800
2023-07-13 15:56 UTC OutgoingTV6MuMXfmL…nmiuSi$3.9K
2023-07-03 09:06 UTC OutgoingTV6MuMXfmL…nmiuSi$100.0K
2023-07-03 08:26 UTC OutgoingTV6MuMXfmL…nmiuSi$73.2K
2023-06-25 02:06 UTC OutgoingTV6MuMXfmL…nmiuSi$6.1K
2023-06-02 12:06 UTC OutgoingTV6MuMXfmL…nmiuSi$6.3K
2023-06-01 14:16 UTC OutgoingTV6MuMXfmL…nmiuSi$37.4K
2023-06-01 13:16 UTC OutgoingTV6MuMXfmL…nmiuSi$12.9K
2023-05-26 19:36 UTC OutgoingTV6MuMXfmL…nmiuSi$13.3K
2023-05-26 14:06 UTC OutgoingTV6MuMXfmL…nmiuSi$3.7K
2023-05-21 23:26 UTC OutgoingTV6MuMXfmL…nmiuSi$44.3K
2023-05-19 03:46 UTC OutgoingTV6MuMXfmL…nmiuSi$5.7K
2023-05-19 03:26 UTC OutgoingTV6MuMXfmL…nmiuSi$3.1K
2023-05-17 14:46 UTC OutgoingTV6MuMXfmL…nmiuSi$10.0K
2023-05-16 16:46 UTC OutgoingTV6MuMXfmL…nmiuSi$35.0K
2023-05-16 13:06 UTC OutgoingTV6MuMXfmL…nmiuSi$4.2K

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.