USDT address · TRON

TMzGsMu43it1ffWt6fgHrFMUvNLdfkwnFr

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
$273 270

Current balance

querying the blockchain…

Address age

First transaction
2025-01-25 02:00 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$273,270
6 transactions
Outgoing
$273,270
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$273 270
    TX 0x74f615ff6c4e595c72c1a72cfee1dc8afeeed04d7176a3476cd6a292b8c0b927· Block #69 643 817
  2. Ban$273 270
    TX 0x83d946e8609ed6897b511f76985b04b8e0166f7c63dd83def642a75a17c9bb37· Block #69 653 940
  3. Unban$0.00
    TX 0x07517e53e5c9d93ffd2325ba4d663d153741223f2040520c9bdf2321b5db6dfb· Block #80 224 611

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 2025-02-15 but has not yet executed. Pre-ban balance: $273 270 of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $273 270, and 2 outbound transfers totalling $273 270.

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 2025-02-15 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 $273 270 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-25. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUrq6sNkbS…LHtoD1
5—$273.3K
TNnAJQHmy9…PDoTHe
1—$0.18

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: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 02:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
Sat
3
Sun