USDT address · TRON

TGnurnMsycGMaLWNwKeqCGeVDLsxzrQ8xw

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

Current balance

querying the blockchain…

Address age

First transaction
2022-10-02 15:20 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$7,645,390
98 transactions
Outgoing
$7,645,389
61 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x47c5b9e404dc25bef19ed6efce536ce0bbfa27945a554ec633ee6caa7f21b5a6· Block #46 813 948
  2. Ban$1
    TX 0xbd9b8f98c1b82b43d4004cf321a909e04aa34a1016e653ddf7430966a9cb6368· Block #46 816 213
  3. Unban$1
    TX 0xhist_unban_bd9b8f98c1b82b43d4004cf321a909e04aa34a1016e653ddf7430966a9cb6368
  4. Unban$1
    TX 0xba30bce884e8d621d2d01a5f5e9e20531e3da26370520947dc8c7eea6059efee· Block #51 668 021

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 2022-12-14 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 98 inbound transfers totalling $7.65M, and 61 outbound transfers totalling $7.65M.

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 2022-12-14 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 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 2022-10-02. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ4JNCcjZz…hKk8fB🔍 в базе
—5$3.3M
TV8jysTi2Q…2T2t3C
42$1.6M
TTHMfyqVuL…LHwAoN
—5$1.5M
TEr6ogG42d…cuWcZS
—2$1.0M
TB5T3XZ4bG…BUyBRC
—3$768.5K
TNr2R7Qjtw…SwGmeq
—4$388.0K
TBD7Szzeub…MgC1Nm
—2$216.0K
TQLzasBtmH…7xS2Ds
—2$200.0K
TNjyAEQebE…riZQT5
—1$100.0K
TPGYBEa3Le…3L7qmQ
—2$85.0K
TJw3sZRAfE…issfQp
—2$35.0K
TBD7SxmCN8…MgC1Nm
32$1.04

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.05 · 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.