USDT address · TRON

TNDckWwzwmrWSsRdgSw5rjC374As5e1ac9

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
$140 857

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$140 857
  2. Ban$140 857
  3. Unban$15 747

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $140 857 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-21 09:58 UTC OutgoingTGPAi8LGXD…b72mk5$30.5K
2026-05-11 13:57 UTC OutgoingTR8DAy1Cv6…yxCVJ8$4.5K
2026-04-22 21:20 UTC OutgoingTBh4mNsvdW…GLaeWR$125.0K
2026-04-22 21:15 UTC OutgoingTBh4mNsvdW…GLaeWR$100
2026-04-22 21:01 UTC OutgoingTBMXkG1mSM…uTu9SK$10
2026-04-03 04:44 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-03 04:40 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-03-09 12:21 UTC OutgoingTGPAi8LGXD…b72mk5$86.0K
2026-03-04 12:16 UTC OutgoingTGPAi8LGXD…b72mk5$66.0K
2026-01-16 08:30 UTC OutgoingTGPAi8LGXD…b72mk5$48.0K
2025-11-17 13:16 UTC OutgoingTF1HEBvY6z…RULTNb$2.9K
2025-11-17 13:14 UTC OutgoingTF1HEBvY6z…RULTNb$100
2025-10-28 09:13 UTC OutgoingTBgAgftTZa…k3ZA5x$10.0K
2025-10-28 09:10 UTC OutgoingTBgAgftTZa…k3ZA5x$100
2025-10-15 09:17 UTC OutgoingTGPAi8LGXD…b72mk5$40.0K

Balance history

Now: $15.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 10:00 · 17
00
03
06
09
12
15
18
21
Mon
14
7
Tue
Wed
Thu
8
Fri
Sat
17
Sun

Very active address — pattern based on the last 200 transactions.