USDT address · TRON

TDzG6F5FDLcCdZ8Dvg6Rzugo2RyqjoqMY3

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
$1.45M

Current balance

querying the blockchain…

Address age

First transaction
2023-02-17 15:17 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,448,048
13 transactions
Outgoing
$1,448,048
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.45M
    TX 0x91d02824929a408873b47e4e5f37734149240b23114d857676571225505eeaa7· Block #65 205 044
  2. Ban$1.45M
    TX 0xf3584da7541e3e98c13179c28c9977b28b7913a11405da052b8d2720c45e99d2· Block #65 231 240
  3. Unban$0.00
    TX 0xf60aa3b14c2e0ad8cb2d53881087947bbe0ed5918279bdfa69a15cc7c17be932· Block #76 833 952

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 2024-09-13 but has not yet executed. Pre-ban balance: $1.45M of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.45M, and 8 outbound transfers totalling $1.45M.

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 2024-09-13 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 $1.45M 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 2023-02-17. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ85Jt5rLq…Jni3gD
—1$1.2M
TSdkdzHePr…PfZ9QR
—2$150.8K
TGPrqieXKU…1i3yQV
—2$120.0K
TGF4ehw6kW…yuPyka
—2$1.8K
TGKycjn75N…xuPyka
—1$0

Поток средств

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

Transfers

21 · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 21:51 UTC OutgoingTSdkdzHePr…PfZ9QR$795
2025-10-31 21:42 UTC IncomingTJtEySoVuA…9JkE18$794
2025-10-22 20:28 UTC OutgoingTJ85Jt5rLq…Jni3gD$1.2M
2025-10-22 20:17 UTC IncomingTGP1i4F5Yr…Ji3yQV$1.00
2025-10-22 20:15 UTC IncomingTQarYcGUGi…PfZ9QR$1.50
2025-10-22 20:15 UTC OutgoingTSdkdzHePr…PfZ9QR$150.0K
2025-10-22 20:14 UTC OutgoingTGPrqieXKU…1i3yQV$100.0K
2025-10-22 20:12 UTC OutgoingTGPrqieXKU…1i3yQV$20.0K
2024-12-22 11:04 UTC IncomingTVaHLSfHvd…L9zDU1$100
2023-09-05 12:27 UTC IncomingTXnVsRPmiK…8TKLkc$443.3K
2023-09-05 12:20 UTC IncomingTXnVsRPmiK…8TKLkc$14
2023-06-26 05:15 UTC OutgoingTGF4ehw6kW…yuPyka$0
2023-06-26 05:15 UTC IncomingTJfj9pJxrk…4AZKiU$100.0K
2023-06-26 05:12 UTC IncomingTJfj9pJxrk…4AZKiU$1.0K
2023-03-29 20:38 UTC OutgoingTGKycjn75N…xuPyka$0
2023-03-29 20:33 UTC OutgoingTGF4ehw6kW…yuPyka$1.8K
2023-02-23 16:19 UTC IncomingTMUN9vKVz4…iQtoV1$516.3K
2023-02-23 16:12 UTC IncomingTMUN9vKVz4…iQtoV1$10
2023-02-18 13:20 UTC IncomingTKFr1Aokcs…6oi59c$11.7K
2023-02-17 15:32 UTC IncomingTDEy2a8krn…V6rb6N$374.9K
2023-02-17 15:27 UTC IncomingTDEy2a8krn…V6rb6N$10

Balance history

Now: $0 · sample: 21

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Wed 20:00 · 8
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21
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8
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