USDT address · TRON

TDYKBvHgPNfNrTi48d45hHvES8rmUSP7Ww

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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x6e21e86f3417a9dfd3bb68928d126cd57504fae8466d54052a2f0adc51e04549· Block #77 318 130
  2. Ban$0.00
    TX 0x09870ec1924f7c99a2b58189eded8c6f21417f97b2028414a05e51b260e56cb0· Block #77 318 250
  3. Unban$0.00
    TX 0x4546befde2e696ae13e1b2f02bc36c13ce45eeb4c6f74e7222c40d563a124abb· Block #79 277 618

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 2025-11-08 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2025-11-08 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 2025-11-08. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 15:58 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2026-07-02 09:50 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2026-06-29 10:19 UTC IncomingTLaGjwhvA8…eGYitv$6.2K
2026-06-22 01:25 UTC IncomingTBA6CypYJi…Q7SqPt$7.3K
2026-06-19 07:45 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2026-06-18 09:24 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2026-06-15 18:38 UTC IncomingTLaGjwhvA8…eGYitv$5.2K
2026-06-14 22:02 UTC IncomingTLaGjwhvA8…eGYitv$5.3K
2026-06-07 05:28 UTC IncomingTBA6CypYJi…Q7SqPt$5.2K
2026-06-06 16:04 UTC IncomingTFWMReqvbG…PAF4wN$99
2026-06-04 04:05 UTC IncomingTVV35PJMMv…6wD3YN$0.10
2026-06-03 13:49 UTC IncomingTBA6CypYJi…Q7SqPt$5.2K
2026-05-28 05:31 UTC IncomingTLaGjwhvA8…eGYitv$5.2K
2026-05-26 10:25 UTC IncomingTBA6CypYJi…Q7SqPt$4.4K
2026-05-13 08:38 UTC IncomingTBA6CypYJi…Q7SqPt$3.5K
2026-05-12 13:48 UTC IncomingTBA6CypYJi…Q7SqPt$3.5K
2025-11-09 18:11 UTC IncomingTPwezUWpEG…CEEt5s$272
2025-11-06 09:51 UTC IncomingTSyvBJyg7i…ZfxtrD$58.9K
2025-11-04 04:48 UTC IncomingTRhmz37NY4…wv7AKY$0.69
2025-11-03 13:20 UTC IncomingTP7S36tL8q…GmFHoX$50.2K
2025-10-28 08:08 UTC IncomingTDGCKRNFL9…tzJd5n$9.9K

Balance history

Now: $0.00 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.