USDT address · TRON

TDzf4ZyPGUCVd2ZqZjgNGwMn2NMsx6MbhX

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
2025-01-23 13:45 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$16,720,371
42 transactions
Outgoing
$16,720,371
56 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3e20e0dc3654dca1cc28ea256281a96a42073123120493127ac1c01e55011bcc· Block #71 356 427
  2. Ban$0.00
    TX 0x40b7a628590596e712fc5ad50fde3dd61850a769dc81ef3bd2aa936b2f72a3f2· Block #71 358 924
  3. Unban$0.00
    TX 0xhist_unban_40b7a628590596e712fc5ad50fde3dd61850a769dc81ef3bd2aa936b2f72a3f2
  4. Unban$0.00
    TX 0xcf0768ebf1003271626b03fdc3d7a0cbfa7e676d65d5cf0697d86756a307e051· Block #73 002 278

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 2025-04-15 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 42 inbound transfers totalling $17M, and 56 outbound transfers totalling $17M.

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 2025-04-15 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 2025-01-23. 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 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv
6—$7.2M
TEmFTimhF8…aGjsVV
—2$5.2M
TBvyTfdGJ3…aKmMJV
2—$4.0M
TQ6Gy1in51…bSfSBH
—1$3.0M
TRe2X3BbPy…Lbq4sG
3—$2.5M
TXY8kNYjLK…uJHpef
—4$2.0M
TMYwMcaaaj…XqzomU
—10$1.8M
TLGzC1rJLN…BrvUXw
—6$1.7M
TGDkyx9gco…wNYoQv
5—$1.5M
TRi2JFYKWQ…vc7Eoj
—3$1.5M
TD1Kn9XTkq…F9GvPS
—2$1.0M
TLLoJpaWNG…F5gWTG
2—$908.4K
TVt2aQtKcy…Wg52hB
—2$480.0K
TAEUpmH8NX…jB96op
2—$480.0K
TYASr5UV6H…MUxHLS
1—$92.0K
TRVKuGCaUW…9cKtVt
—2$20.1K
TRPHMsM6iJ…7NR3Hn
1—$10
TTjFJKk5p9…aGjsVV
1—$10
TLbT3yvXy2…BrvUXw
21$1.02
TAXxCUiK8Q…5rvUXw
1—$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-12 19:20 UTC OutgoingTEmFTimhF8…aGjsVV$5.2M
2025-06-12 19:15 UTC IncomingTTjFJKk5p9…aGjsVV$10
2025-06-12 19:15 UTC OutgoingTEmFTimhF8…aGjsVV$10
2025-04-15 14:16 UTC IncomingTQQUbeGSsy…bSfSBH$0.03
2025-04-15 14:16 UTC OutgoingTQQUbeGSsy…bSfSBH$0
2025-04-15 14:14 UTC OutgoingTQ6Gy1in51…bSfSBH$3.0M
2025-04-12 01:13 UTC IncomingTLaGjwhvA8…eGYitv$2.1M
2025-04-11 18:20 UTC IncomingTLaGjwhvA8…eGYitv$1.3M
2025-04-11 17:47 UTC IncomingTLaGjwhvA8…eGYitv$1.3M
2025-04-11 17:24 UTC IncomingTLaGjwhvA8…eGYitv$1.3M
2025-04-11 16:55 UTC IncomingTLaGjwhvA8…eGYitv$820.0K
2025-04-11 15:12 UTC IncomingTLaGjwhvA8…eGYitv$400.0K
2025-04-10 15:25 UTC IncomingTYASr5UV6H…MUxHLS$92.0K
2025-04-09 14:00 UTC IncomingTRiqHkyPUT…vc7Eoj$0.09
2025-04-09 14:00 UTC IncomingTLLoJpaWNG…F5gWTG$908.3K
2025-04-09 13:28 UTC IncomingTLLoJpaWNG…F5gWTG$100
2025-04-08 19:19 UTC IncomingTRPHMsM6iJ…7NR3Hn$10
2025-04-07 00:05 UTC OutgoingTRi2JFYKWQ…vc7Eoj$879.9K
2025-04-04 12:57 UTC IncomingTRVaSz3XLg…9cKtVt$0.02
2025-04-04 12:57 UTC OutgoingTRVKuGCaUW…9cKtVt$20.0K
2025-04-04 12:45 UTC OutgoingTRVaSz3XLg…9cKtVt$0
2025-04-04 12:45 UTC OutgoingTRVKuGCaUW…9cKtVt$100
2025-04-02 05:55 UTC OutgoingTRi2JFYKWQ…vc7Eoj$300.0K
2025-04-02 05:42 UTC IncomingTRm94QS4f8…vc7Eoj$0.03
2025-04-02 05:42 UTC OutgoingTRm94QS4f8…vc7Eoj$0
2025-04-02 05:42 UTC OutgoingTRi2JFYKWQ…vc7Eoj$300.0K
2025-03-29 10:08 UTC IncomingTD1K79xfZF…c9GvPS$0.05
2025-03-29 10:08 UTC OutgoingTD1K79xfZF…c9GvPS$0
2025-03-29 10:08 UTC OutgoingTD1Kn9XTkq…F9GvPS$500.0K
2025-03-26 17:16 UTC IncomingTD1K79xfZF…c9GvPS$0.05
2025-03-26 17:16 UTC OutgoingTD1K79xfZF…c9GvPS$0
2025-03-26 17:16 UTC OutgoingTD1Kn9XTkq…F9GvPS$500.0K
2025-03-26 12:25 UTC IncomingTGDkyx9gco…wNYoQv$500.0K
2025-03-26 12:09 UTC IncomingTGDkyx9gco…wNYoQv$456.6K
2025-03-26 11:52 UTC IncomingTGDkyx9gco…wNYoQv$543.0K
2025-03-26 11:44 UTC IncomingTGDkyx9gco…wNYoQv$378
2025-03-25 19:44 UTC IncomingTGDkyx9gco…wNYoQv$10
2025-03-24 11:08 UTC IncomingTXY87EUet9…4JHpef$0.05
2025-03-24 11:08 UTC OutgoingTXY87EUet9…4JHpef$0
2025-03-24 11:07 UTC OutgoingTXY8kNYjLK…uJHpef$500.0K
2025-03-24 09:41 UTC IncomingTXY87EUet9…4JHpef$0.05
2025-03-24 09:41 UTC OutgoingTXY87EUet9…4JHpef$0
2025-03-24 09:41 UTC OutgoingTXY8kNYjLK…uJHpef$500.0K
2025-03-24 08:03 UTC IncomingTXY87EUet9…4JHpef$0.05
2025-03-24 08:03 UTC OutgoingTXY87EUet9…4JHpef$0
2025-03-24 08:03 UTC OutgoingTXY8kNYjLK…uJHpef$500.0K
2025-03-18 16:04 UTC IncomingTRe2X3BbPy…Lbq4sG$480.0K
2025-03-17 23:03 UTC IncomingTRe2X3BbPy…Lbq4sG$420.0K
2025-03-17 22:01 UTC IncomingTMYhcqAqbE…XqzomU$0.02
2025-03-17 22:01 UTC IncomingTRe2X3BbPy…Lbq4sG$1.6M

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.