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.

Telegram channelAdd address to watchlistAbout →

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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ4JNCcjZz…hKk8fB🔍 в базе
—5$3.3M
TUdArBWzDA…EZRkrL
2—$2.5M
TXrLUhieJv…tnYZ5G
6—$2.0M
TV8jysTi2Q…2T2t3C
42$1.6M
TTHMfyqVuL…LHwAoN
—5$1.5M
TRfEsLKG6Q…iKQUqa
2—$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
THYcTYP9Rm…fxBUP5
2—$80.0K
TJw3sZRAfE…issfQp
—2$35.0K
TNXoiAJ3dc…TXc32G
1—$12.0K
TQrY8tryqs…yn4STm
1—$12.0K
TBD7SxmCN8…MgC1Nm
32$1.04

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-01 13:28 UTC IncomingTBDcExQsm8…YjC1nm$0.00
2023-06-01 13:23 UTC IncomingTBD7SxmCN8…MgC1Nm$0.52
2023-06-01 13:14 UTC IncomingTBDcExQsm8…YjC1nm$0.00
2023-06-01 13:13 UTC IncomingTBDcExQsm8…YjC1nm$0.00
2023-06-01 13:11 UTC IncomingTBD7SxmCN8…MgC1Nm$0.52
2023-06-01 13:10 UTC IncomingTBD7SxmCN8…MgC1Nm$0.01
2023-01-12 07:43 UTC IncomingTNrKztE3oK…6TGmeq$0.00
2023-01-11 08:05 UTC IncomingTNrKztE3oK…6TGmeq$0.00
2023-01-10 08:53 UTC IncomingTNrKztE3oK…6TGmeq$0.00
2023-01-09 09:03 UTC IncomingTNrKztE3oK…6TGmeq$0.00
2023-01-08 10:02 UTC IncomingTNrKztE3oK…6TGmeq$0.00
2022-12-23 15:53 UTC IncomingTQrY8tryqs…yn4STm$12.0K
2022-12-20 16:07 UTC IncomingTHYcTYP9Rm…fxBUP5$79.9K
2022-12-20 16:04 UTC IncomingTHYcTYP9Rm…fxBUP5$100
2022-12-20 13:53 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-20 13:35 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-19 11:21 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-19 08:20 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-18 12:01 UTC IncomingTNrQvxp4f7…UwGmeq$0.01
2022-12-18 07:50 UTC IncomingTNXoiAJ3dc…TXc32G$12.0K
2022-12-18 05:06 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-17 15:12 UTC IncomingTTHxqBz6uV…RnwAoN$0.00
2022-12-17 12:08 UTC IncomingTNrQvxp4f7…UwGmeq$0.01
2022-12-17 03:42 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-17 01:52 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-16 11:07 UTC IncomingTNrQvxp4f7…UwGmeq$0.01
2022-12-14 08:04 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-14 06:42 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-13 07:03 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-13 05:47 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-12 06:01 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-12 04:32 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-11 05:14 UTC IncomingTJ4Jp377iG…A3k8fB$0.00
2022-12-11 03:37 UTC IncomingTNrSBYs6xa…rSGmeq$0.00
2022-12-11 01:59 UTC IncomingTTHxqBz6uV…RnwAoN$0.00
2022-12-10 08:09 UTC IncomingTTHxqBz6uV…RnwAoN$0.00
2022-12-09 20:09 UTC IncomingTSUccP34Uy…7wGmeq$0.00
2022-12-07 19:49 UTC IncomingTNrSBYs6xa…rSGmeq$0
2022-12-07 12:03 UTC IncomingTJ4Jp377iG…A3k8fB$0
2022-12-07 11:15 UTC IncomingTSUccP34Uy…7wGmeq$0.00

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.