USDT address · TRON

TDjpCfh3KXXwBWMtHfYJoUXs2wXM87K5x1

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
2025-06-25 18:09 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,521
2 transactions
Outgoing
$1,521
12 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb31870c100a53dc08130570379ceb4ecd464da08defad9154d96de98ce84dd1a· Block #73 552 876
  2. Ban$0.00
    TX 0x240b8e521178b706c5466263a45272a96172e140da1b653cd8562010f98d9b32· Block #73 563 913
  3. Unban$0.00
    TX 0xhist_unban_240b8e521178b706c5466263a45272a96172e140da1b653cd8562010f98d9b32
  4. Unban$0.00
    TX 0x5e1fefbee8926ad3a0f6cec08eb613d8dc1326227f607554877122b1dfb8413e· Block #73 667 935

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 2025-06-30 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1 521, and 12 outbound transfers totalling $1 521.

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 2025-06-30 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 2025-06-25. 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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-07-05 15:54 UTC OutgoingTBS9iLdsTn…Qd9qba$1.1K
2025-07-01 14:02 UTC IncomingTU4vEruvZw…r7Pvaa$3.00
2025-07-01 07:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-30 11:49 UTC OutgoingTKeY1no5Zd…TghTkM$16
2025-06-30 10:49 UTC OutgoingTSEPcJdkhw…y6DpMu$5.01
2025-06-30 10:05 UTC OutgoingTBFbQnG5ZX…NaEAZG$28
2025-06-30 04:56 UTC OutgoingTUF4KYAVAe…x1K32X$4.32
2025-06-29 05:10 UTC OutgoingTMeyqVmFU5…SNx2yy$1.43
2025-06-28 09:55 UTC OutgoingTYoG29WbPr…WvdTQV$18
2025-06-27 14:05 UTC OutgoingTKMPxTPkM6…bqsPFX$2.13
2025-06-27 11:08 UTC OutgoingTPF28TvXcm…XNuxcV$10
2025-06-27 05:33 UTC OutgoingTBS9iLdsTn…Qd9qba$300
2025-06-26 17:23 UTC OutgoingTGpq4Y7s9n…MQMEWu$28
2025-06-26 16:19 UTC OutgoingTNpXe3rHmH…TUUNCY$16
2025-06-25 18:09 UTC IncomingTHJwQWrWe6…RGrRzM$1.5K

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.