USDT address · TRON

TNNSfnDt4MLozTn2H4mP9vSkfFQdKdjQtu

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-09-24 22:08 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$3,000,000
3 transactions
Outgoing
$3,000,000
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xbc9623627e1cb43ccd47e7b46f3655c7c0666cc65559d33469971c180f9256fa· Block #45 780 143
  2. Ban$0.00
    TX 0x73427b427d7497d0ca825a9dc7e0d171c0714567d659d4acbc955dec182270c7· Block #45 785 881
  3. Unban$0.00
    TX 0xhist_unban_73427b427d7497d0ca825a9dc7e0d171c0714567d659d4acbc955dec182270c7
  4. Unban$0.01
    TX 0x5fecd810efc3d18e55ed8622bce97875079d715cb8016df60a2ee1d5cb8d3599· Block #65 550 503

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2022-11-08 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 3 inbound transfers totalling $3.00M, and 1 outbound transfer totalling $3.00M.

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 2022-11-08 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 $0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2022-09-24. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TC23TjpVoS…dG27DV
1—$3.0M
TMssad5Vms…tp4BLK
—1$3.0M

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: $0.01 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 09:00 · 2
00
03
06
09
12
15
18
21
Mon
2
1
Tue
Wed
Thu
Fri
Sat
1
Sun