USDT address · TRON

TFDq6mGVXWyK3qGFdps61DtkJnyN4scQtX

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
$39 175

Current balance

querying the blockchain…

Address age

First transaction
2024-11-23 06:44 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$558,112
60 transactions
Outgoing
$558,112
45 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$39 175
    TX 0xbea67641990e14b10a38b59c70c4efa83a0095b6f842cbb7b3fa4d9a85f99923· Block #73 752 557
  2. Ban$39 175
    TX 0x334db2d90d866fb3f75999156cd7a219aa21ee7ca1d0aac2eb6505f7289662bc· Block #73 754 890
  3. Unban$39 175
    TX 0xhist_unban_334db2d90d866fb3f75999156cd7a219aa21ee7ca1d0aac2eb6505f7289662bc
  4. Unban$0.00
    TX 0xfc1c54e1a12cb98a04f55891f81bc2dd7515e6f4138a9ea596086111e72c139f· Block #73 980 784

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 2025-07-07 but has not yet executed. Pre-ban balance: $39 175 of USDT.

Lifetime USDT flow on this address: 60 inbound transfers totalling $558 112, and 45 outbound transfers totalling $558 112.

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 2025-07-07 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 $39 175 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 2024-11-23. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZ9VuazJyQ…bEZWhG
—2$38.0K
TJMMBwzSCG…rKPkbz
—1$1.0K
TBZdyd7dhA…mnpVpd
—2$110
TUfdzagFEq…b1qkgz
—1$15
TBCbkBzxrj…KDc2gi
—1$11
TZ9VS7jVeM…bEZWhG
11$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
2026-01-13 09:13 UTC OutgoingTJMMBwzSCG…rKPkbz$1.0K
2026-01-13 09:13 UTC OutgoingTBZdyd7dhA…mnpVpd$100
2026-01-13 04:37 UTC OutgoingTBZdyd7dhA…mnpVpd$10
2026-01-05 02:55 UTC OutgoingTUfdzagFEq…b1qkgz$15
2025-11-12 04:18 UTC OutgoingTBCbkBzxrj…KDc2gi$11
2025-11-08 09:03 UTC OutgoingTZ9VuazJyQ…bEZWhG$38.0K
2025-11-08 08:59 UTC IncomingTZ9VS7jVeM…bEZWhG$1.00
2025-11-08 08:59 UTC OutgoingTZ9VS7jVeM…bEZWhG$0
2025-11-08 08:59 UTC OutgoingTZ9VuazJyQ…bEZWhG$1.00
2025-07-06 03:34 UTC OutgoingTVDZe2D7ue…goGqJS$1.3K
2025-07-01 02:46 UTC OutgoingTQc6ib2DoX…rtDHxs$930
2025-07-01 01:38 UTC IncomingTGT4w2vG7C…GCVXeq$929
2025-06-25 05:43 UTC IncomingTQc9os3qAP…rtDHxs$0.09
2025-06-25 05:43 UTC OutgoingTQc6ib2DoX…rtDHxs$930
2025-06-05 10:23 UTC IncomingTDcY53yqwt…q9tcqy$210
2025-06-05 08:51 UTC IncomingTDcY53yqwt…q9tcqy$1.1K
2025-05-27 10:38 UTC IncomingTVawZy1xcV…2LrnKz$990
2025-05-27 08:15 UTC IncomingTVawZy1xcV…2LrnKz$220
2025-05-08 10:35 UTC IncomingTVDApEkSKP…goGqJS$0.03
2025-04-28 07:58 UTC IncomingTGarvAieLU…vsW8gX$100
2025-04-27 03:07 UTC IncomingTVDcMgY1dt…goGqJS$0.01
2025-04-27 03:07 UTC OutgoingTVDZe2D7ue…goGqJS$30
2025-04-27 03:01 UTC IncomingTVDcMgY1dt…goGqJS$0.01
2025-04-27 03:00 UTC OutgoingTVDZe2D7ue…goGqJS$4.4K
2025-04-07 04:13 UTC IncomingTEWziZrV7m…ZJ417S$100
2025-03-02 19:00 UTC IncomingTG5Lxeqpk6…AM4Bah$0.61
2025-03-02 19:00 UTC IncomingTGarvAieLU…vsW8gX$43.0K
2025-03-02 13:48 UTC OutgoingTLxkXfMhQP…G2Hmqu$40.0K
2025-03-01 08:18 UTC OutgoingTN26bk3piV…g2p8MD$13.6K
2025-03-01 06:59 UTC OutgoingTG5819HYot…AM4Bah$50.0K
2025-03-01 06:58 UTC IncomingTG5Lxeqpk6…AM4Bah$1.00
2025-03-01 06:58 UTC OutgoingTG5Lxeqpk6…AM4Bah$0
2025-03-01 06:57 UTC OutgoingTG5819HYot…AM4Bah$5.00
2025-02-26 06:13 UTC OutgoingTG5819HYot…AM4Bah$80.0K
2025-02-26 06:11 UTC IncomingTG5Lxeqpk6…AM4Bah$0.60
2025-02-26 06:11 UTC OutgoingTG5Lxeqpk6…AM4Bah$0
2025-02-26 06:11 UTC OutgoingTG5819HYot…AM4Bah$1.0K
2025-02-17 01:50 UTC IncomingTMExLZgbDM…ZarfPt$1.00
2025-02-17 01:50 UTC OutgoingTMExLZgbDM…ZarfPt$0
2025-02-17 01:50 UTC OutgoingTMExSMx8iA…qarfPt$1.00
2025-01-19 04:51 UTC IncomingTG5Lxeqpk6…AM4Bah$0.60
2025-01-19 04:51 UTC IncomingTGopDYbj6Z…AM4Bah$0.02
2025-01-19 04:51 UTC OutgoingTG5819HYot…AM4Bah$20.0K
2025-01-19 00:32 UTC IncomingTG5Lxeqpk6…AM4Bah$0.60
2025-01-19 00:32 UTC IncomingTGopDYbj6Z…AM4Bah$0.01
2025-01-19 00:31 UTC OutgoingTG5819HYot…AM4Bah$10.0K
2025-01-17 03:10 UTC IncomingTG5r3kARiV…Ljscah$1.00
2025-01-17 03:08 UTC OutgoingTG5819HYot…AM4Bah$100
2024-12-12 07:51 UTC IncomingTEzWMrrgRo…3zk8rB$100.0K
2024-12-12 07:49 UTC IncomingTEzWMrrgRo…3zk8rB$37.9K

Balance history

Now: $39.2K · sample: 106

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.