USDT address · TRON

TLdgwL9q5ti7LfKm32WZcQGDprszHm7QBA

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
$51 299

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$51 299
    TX 0xe553f52524cb01ed8da79d36f375991d56f764d2e67bb2878237f5240aa30a31· Block #81 494 694
  2. Ban$51 299
    TX 0x4f09a0c637eecdc9cd7b98146465411581606085583b8eead3f95188942c889d· Block #81 494 718
  3. Unban$51 299
    TX 0xaaae1689427571ae465601d59ebb31fac472ee8b468d4121be1300199993ddd1· Block #82 074 393

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 2026-04-02 but has not yet executed. Pre-ban balance: $51 299 of USDT.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-03 20:40 UTC IncomingTGU1LhFhe5…Eyoxp7$24.2K
2026-03-31 13:13 UTC IncomingTGU1LhFhe5…Eyoxp7$17.9K
2026-03-31 07:32 UTC IncomingTY15MZ6Vsw…4moRn5$6.8K
2026-03-09 13:06 UTC IncomingTE1kzYCqAt…fFTNAm$1.6K
2026-02-28 14:15 UTC IncomingTXrFbSkZht…vjUXGh$21.6K
2026-02-28 14:14 UTC IncomingTGU1LhFhe5…Eyoxp7$20.8K

Balance history

Now: $51.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.