USDT address · TRON

TDpR9d945ha1HSVVGPNy9FmGsHtLcMxU5v

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
2023-12-12 07:24 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$23,888
10 transactions
Outgoing
$23,888
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x305baab6f7378cd886d29f1b508dc8ce8a359ac821bd46e26da2d328c880140a· Block #57 254 467
  2. Ban$0.00
    TX 0x32b54099564efa1689e524e3be140ea7995d5186aba78341ce05d7c197a01a5b· Block #57 256 296
  3. Unban$0.00
    TX 0xhist_unban_32b54099564efa1689e524e3be140ea7995d5186aba78341ce05d7c197a01a5b
  4. Unban$0.00
    TX 0x7bacacfb6d4787fede9ff10fcdac7883aa4438adbab0de3027aad33c7c01b0d9· Block #73 549 654

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 2023-12-12 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 10 inbound transfers totalling $23 888, and 8 outbound transfers totalling $23 888.

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 2023-12-12 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 2023-12-12. 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 · 30 дней.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2024-02-07 04:29 UTC IncomingTALqscccjD…bQQQQQ$0.60
2024-02-07 04:29 UTC IncomingTALqGFXvcM…bQQQQQ$0.60
2024-01-11 14:14 UTC IncomingTN6NnKeFXP…B6qhFw$0.00
2023-12-12 18:29 UTC IncomingTU6Xoy4S3c…q9nndt$0.00
2023-12-12 18:03 UTC IncomingT9zJJrJcUk…c7r51L$0.60
2023-12-12 17:28 UTC IncomingTYUoQ3U6Gg…NffVEJ$407
2023-12-12 16:42 UTC IncomingTGbDLXzUJR…6kLkGm$499
2023-12-12 07:40 UTC IncomingTEorZTZ5MH…pVoMSA$5.2K
2023-12-12 07:40 UTC IncomingTEorZTZ5MH…pVoMSA$5.2K
2023-12-12 07:24 UTC IncomingTUuTiWzjRK…ygibz8$12.6K

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

sample: 19

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

Peak: Tue 07:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
2
2
2
Wed
2
Thu
2
Fri
Sat
Sun