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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 05:50 UTC OutgoingTD43924NZL…L7A1i6$10.4K
2026-06-20 06:05 UTC OutgoingTMzdqxeqDL…9WnwNY$5.2K
2026-06-18 17:22 UTC OutgoingTFceUXZwwP…6wD3YN$5.0K
2026-06-09 17:36 UTC OutgoingTGNyUfkKmK…Egi1eE$2.96
2026-06-07 11:50 UTC OutgoingTMzdqxeqDL…9WnwNY$5.2K
2026-06-06 15:48 UTC OutgoingTFceUXZwwP…6wD3YN$6.4K
2026-06-05 07:55 UTC OutgoingTAwLWJqoRo…TjEDyw$5.2K
2026-06-04 20:24 UTC OutgoingTFceUXZwwP…6wD3YN$2.0K
2026-06-04 07:39 UTC OutgoingTMzdqxeqDL…9WnwNY$1.4K
2026-06-04 04:04 UTC OutgoingTFceUXZwwP…6wD3YN$100
2026-05-19 07:15 UTC OutgoingTMGjX1zEXL…G4cgnF$2.4K
2026-05-18 10:25 UTC OutgoingTDpz44Z2xj…KduHTq$4.0K
2026-05-18 10:19 UTC OutgoingTDpz44Z2xj…KduHTq$326
2026-01-16 09:04 UTC OutgoingTC2TLg8tnn…LbZBSs$20.0K
2026-01-15 17:33 UTC OutgoingTYLnc1DgJe…QvSE3b$10.0K
2026-01-15 17:28 UTC OutgoingTYLnc1DgJe…QvSE3b$4.4K
2026-01-15 17:13 UTC OutgoingTTveCnqTZC…QYjDMM$10.0K
2025-11-12 11:24 UTC OutgoingTPwezUWpEG…CEEt5s$20
2025-11-12 01:36 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-11 15:59 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-11 15:56 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-09 12:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-06 12:37 UTC OutgoingTLtswpjWGU…jEZcdg$15.0K
2025-11-04 08:05 UTC OutgoingTBekw6h5W3…1Uk9JV$50.0K
2025-11-04 08:00 UTC OutgoingTBekw6h5W3…1Uk9JV$3.8K
2025-11-04 04:48 UTC OutgoingTRhmB32yQH…wv7AKY$16.0K
2025-11-04 04:46 UTC OutgoingTRhmB32yQH…wv7AKY$689
2025-11-03 13:49 UTC OutgoingTBpVCPGHCh…87Rt1M$4.2K
2025-10-28 07:53 UTC OutgoingTYAByQGTkS…3izKAj$100

Balance history

Now: $0.00 · 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.