USDT address · TRON

TDkvMXb9Vjq6NY9jucp77kc7DCrVCqMAZu

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
2025-10-08 03:13 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$387,262
10 transactions
Outgoing
$387,262
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x52236b205198df13be9a9ff8b4aba251bf12d19bba073db32fd9e321d1d0f84a· Block #82 846 056
  2. Ban$0.00
    TX 0x167e7c8456caabbcd033f863127def5652d711cd2620d85439d1094636375203· Block #82 846 259
  3. Unban$0.00
    TX 0x9c10f8227ff6790e3803e9c4af4b7c51bf8987eaec084c1f60c2be7185783255· Block #87 161 441

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 2026-05-19 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 10 inbound transfers totalling $387 262, and 5 outbound transfers totalling $387 262.

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 2026-05-19 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 2025-10-08. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDeTitnreF…pSB3AS🔍 в базе
—1$187.2K
TPW1urGCAi…AfvVRG🔍 в базе
—2$100.0K
THxnjs8nj1…ABkzRk
—1$100.0K
TGePTmbnE5…UVhmdj🔍 в базе
—1$10

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-05-19 16:07 UTC OutgoingTDeTitnreF…pSB3AS$187.2K
2026-04-26 18:21 UTC OutgoingTGePTmbnE5…UVhmdj$10
2026-04-16 21:25 UTC OutgoingTPW1urGCAi…AfvVRG$100.0K
2026-04-16 21:24 UTC OutgoingTPW1urGCAi…AfvVRG$10
2025-10-19 02:21 UTC OutgoingTHxnjs8nj1…ABkzRk$100.0K

Balance history

Now: $0 · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 21:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
4
Fri
Sat
Sun
2