USDT address · TRON

TNDSkRgqEt3qsWBqRZWg99Gq4FtnPqGin8

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
2025-03-18 07:37 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$3,790,696
55 transactions
Outgoing
$3,790,696
77 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x4b6fbd2fd7ab903d6998f76121f70d1d6e2b9b21dda329de3d378b251bb7738d· Block #70 842 749
  2. Ban$1
    TX 0xedc84bdd677c188e699a2e96d34a009230e447b2fbfb522922a8659d3b567134· Block #70 846 831
  3. Unban$1
    TX 0xhist_unban_edc84bdd677c188e699a2e96d34a009230e447b2fbfb522922a8659d3b567134
  4. Unban$0.58
    TX 0xb63fa528aec48b415ccf3b3e708500d5c4046dca7a6749a13450770628b8e153· Block #73 546 672

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 2025-03-28 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 55 inbound transfers totalling $3.79M, and 77 outbound transfers totalling $3.79M.

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 2025-03-28 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-18. 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 1–43 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCw6bg9fZ7…S46Xge🔍 в базе
4—$1.5M
TNkCMECcnJ…wiVS8D🔍 в базе
2—$600.0K
TAvpRJyX9Q…PYEB9F🔍 в базе
1—$450.0K
TZ7stXWLTJ…qgn37f
1—$436.2K
TPcXfAizQv…C9gRMH
1—$332.6K
TWFHb6QGFg…6vxXsU
1—$300.0K
TXfx2e1QkJ…fxksYZ
1—$78.4K
TPgDqXGtmt…8dL2Pa
31$71.9K
TKf3czrxm2…GsS1X7
1—$39.9K
TRekQ1jzEd…kqt54V🔍 в базе
2—$31.4K
TDRdeR6jjJ…Zq24hW
13$9.1K
TQHoDdZUNc…MmusHt
1—$10
TULYpe6xvK…YXWZub
2—$3.85
TARLud95P7…GSZVCk
1—$1.85
TGxBFogyzT…3691ah
3—$1.50
TYbKFhnnLU…R3Y5eb
1—$1.33
TMcresFVAm…5Kh2XN
1—$1.26
TQiFyfRyo2…EqEJte
1—$1.07
TDRdfPhmTR…Qq24hW
2—$0.13
TSqrAiAJt7…6wKfen
1—$0.10
TU6K1cVjpd…1jkqU8
1—$0.08
TKSxb2KWAt…noSeML
1—$0.08
TMyufCyhaj…7sstXq
1—$0.07
TKPT3yotyM…mzX8Uo
1—$0.06
TLZsgBUQ5p…eXfUh4
2—$0.05
TRRv21w8NJ…8SgbgR
11$0.04
TRSgYd4Vyc…Gghr36
1—$0.04
TDBP5yRBA8…X7bEns
1—$0.04
TA7HisJNZS…CcA8U8
1—$0.04
TQPo9sHgvo…wP2cub
1—$0.03
TFx8AxbqFM…4ZHmzm
1—$0.03
TGj9oqTLY5…pY5CKq
11$0.03
TF59i7XFd2…Masu5D
1—$0.03
TJ83zpFCur…mfFBrN
1—$0.03
TTE4xmuHLs…SRNaoH
1—$0.02
TGxZqzAcK3…YCgXF5
1—$0.02
TRo2AATKvo…y8B9nn
1—$0.02
TQ1wLc6tkb…7zSsZH
1—$0.02
TGgMd8qLTq…9ZJm8K
1—$0.02
TBCFTTPb6p…5iRpTT
11$0.01
TBZUNbTTg7…M2GKWD
1—$0.01
TQHosi1oJW…xmusHt
1—$0.01
TYyo5vxqhk…RQj3w9
1—$0.01

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-28 17:30 UTC IncomingTCw6bg9fZ7…S46Xge$60.0K
2025-03-28 17:20 UTC IncomingTCw6bg9fZ7…S46Xge$600.0K
2025-03-28 15:03 UTC IncomingTWFHb6QGFg…6vxXsU$300.0K
2025-03-28 12:34 UTC IncomingTPgDqXGtmt…8dL2Pa$32.2K
2025-03-28 11:50 UTC IncomingTQiFyfRyo2…EqEJte$1.07
2025-03-28 11:47 UTC IncomingTARLud95P7…GSZVCk$1.85
2025-03-28 11:20 UTC IncomingTDBP5yRBA8…X7bEns$0.04
2025-03-28 09:32 UTC IncomingTPgDqXGtmt…8dL2Pa$28.3K
2025-03-27 21:13 UTC IncomingTRekQ1jzEd…kqt54V$3.0K
2025-03-27 16:55 UTC IncomingTCw6bg9fZ7…S46Xge$500.0K
2025-03-27 13:33 UTC IncomingTQHosi1oJW…xmusHt$0.01
2025-03-27 13:33 UTC IncomingTQHoDdZUNc…MmusHt$10
2025-03-27 13:22 UTC IncomingTQPo9sHgvo…wP2cub$0.03
2025-03-27 13:07 UTC IncomingTKf3czrxm2…GsS1X7$39.9K
2025-03-27 13:00 UTC IncomingTRSgYd4Vyc…Gghr36$0.04
2025-03-27 11:25 UTC IncomingTPgDqXGtmt…8dL2Pa$762
2025-03-27 08:10 UTC IncomingTGxZqzAcK3…YCgXF5$0.02
2025-03-26 13:37 UTC IncomingTYbKFhnnLU…R3Y5eb$1.33
2025-03-26 13:35 UTC IncomingTMcresFVAm…5Kh2XN$1.26
2025-03-26 11:41 UTC IncomingTSqrAiAJt7…6wKfen$0.10
2025-03-26 09:01 UTC IncomingTCw6bg9fZ7…S46Xge$300.0K
2025-03-26 08:48 UTC IncomingTYyo5vxqhk…RQj3w9$0.01

Balance history

Now: $0.58 · 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.