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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-28 17:48 UTC OutgoingTA4uwngxtL…SqKWiF$60.0K
2025-03-28 17:46 UTC OutgoingTA4uwngxtL…SqKWiF$842.7K
2025-03-28 17:30 UTC IncomingTCw6bg9fZ7…S46Xge$60.0K
2025-03-28 17:20 UTC IncomingTCw6bg9fZ7…S46Xge$600.0K
2025-03-28 15:07 UTC OutgoingTSGwkES4Ar…yfq5AN$200.0K
2025-03-28 15:03 UTC IncomingTWFHb6QGFg…6vxXsU$300.0K
2025-03-28 12:46 UTC OutgoingTEXCW54wwk…jkkSXV$31.9K
2025-03-28 12:34 UTC IncomingTPgDqXGtmt…8dL2Pa$32.2K
2025-03-28 12:31 UTC OutgoingTYQVpS7HWb…c26S7N$10.6K
2025-03-28 12:28 UTC OutgoingTKSxBWwosf…toSeML$3.8K
2025-03-28 12:03 UTC OutgoingTFKLaHK9xt…v3s7Mc$37.2K
2025-03-28 11:50 UTC IncomingTQiFyfRyo2…EqEJte$1.07
2025-03-28 11:50 UTC OutgoingTQih8jFNdh…EqEJte$10.7K
2025-03-28 11:47 UTC IncomingTARLud95P7…GSZVCk$1.85
2025-03-28 11:47 UTC OutgoingTARn8vDuWs…GSZVCk$18.5K
2025-03-28 11:20 UTC IncomingTDBP5yRBA8…X7bEns$0.04
2025-03-28 11:19 UTC OutgoingTDBNH9Wkj4…X7bEns$41.3K
2025-03-28 10:30 UTC OutgoingTEhAWoez35…m21tPz$265.0K
2025-03-28 10:26 UTC OutgoingTEhAWoez35…m21tPz$10.8K
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 15:59 UTC OutgoingTAiLwAW1i6…PDDxFZ$79.1K
2025-03-27 14:28 UTC OutgoingTC1LLQg6Jz…AeHY4u$24.2K
2025-03-27 14:26 UTC OutgoingTNYhWboJVK…YUNnUf$16.1K
2025-03-27 13:48 UTC OutgoingTC1LLQg6Jz…AeHY4u$30.0K
2025-03-27 13:33 UTC IncomingTQHosi1oJW…xmusHt$0.01
2025-03-27 13:33 UTC IncomingTQHoDdZUNc…MmusHt$10
2025-03-27 13:32 UTC OutgoingTQHo8kiPKW…JmusHt$10
2025-03-27 13:23 UTC OutgoingTDBNH9Wkj4…X7bEns$11.7K
2025-03-27 13:22 UTC IncomingTQPo9sHgvo…wP2cub$0.03
2025-03-27 13:21 UTC OutgoingTQPob3JZ6W…HP2cub$33.0K
2025-03-27 13:07 UTC IncomingTKf3czrxm2…GsS1X7$39.9K
2025-03-27 13:00 UTC IncomingTRSgYd4Vyc…Gghr36$0.04
2025-03-27 13:00 UTC OutgoingTRSg8ECWdX…dghr36$42.0K
2025-03-27 12:58 UTC OutgoingTRSg8ECWdX…dghr36$559
2025-03-27 11:25 UTC IncomingTPgDqXGtmt…8dL2Pa$762
2025-03-27 08:10 UTC IncomingTGxZqzAcK3…YCgXF5$0.02
2025-03-27 08:09 UTC OutgoingTGc7sinDLH…YCgXF5$23.0K
2025-03-27 07:56 UTC OutgoingTSGwkES4Ar…yfq5AN$186.6K
2025-03-26 13:48 UTC OutgoingTAz2VNobK9…R24CpF$131.5K
2025-03-26 13:37 UTC IncomingTYbKFhnnLU…R3Y5eb$1.33
2025-03-26 13:36 UTC OutgoingTYbUHQttQd…R3Y5eb$13.3K
2025-03-26 13:35 UTC IncomingTMcresFVAm…5Kh2XN$1.26
2025-03-26 13:35 UTC OutgoingTMcr39M9r6…FKh2XN$12.6K
2025-03-26 11:41 UTC IncomingTSqrAiAJt7…6wKfen$0.10
2025-03-26 11:40 UTC OutgoingTSqrKu2cPB…UwKfen$9.7K
2025-03-26 09:01 UTC IncomingTCw6bg9fZ7…S46Xge$300.0K
2025-03-26 08:48 UTC IncomingTYyo5vxqhk…RQj3w9$0.01
2025-03-26 08:47 UTC OutgoingTYyZPErqj9…RQj3w9$10.8K

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.