USDT address · TRON

TNdUtHbSqTTqfNC6SXk46iGERPmV6zBfud

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
$704 994

Current balance

querying the blockchain…

Address age

First transaction
2023-12-14 15:31 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,601,360
171 transactions
Outgoing
$1,329,047
86 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$704 994
    TX 0xa5d12b94a2578f6333473c6c8093a6b99b85d2edadf5f2614af3867315ec9658· Block #64 074 711
  2. Ban$704 994
    TX 0x92c4636daed8c381315c7ee68e91b0944fcb028ab80bacc5208ba0b4a8c06fcd· Block #64 074 811
  3. Unban$272 313
    TX 0xf26b76bd476dc463a5f0410a9aadb3edd72851ee95400ccfc39c9698fe563ab2· Block #77 203 673

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 2024-08-05 but has not yet executed. Pre-ban balance: $704 994 of USDT.

Lifetime USDT flow on this address: 171 inbound transfers totalling $1.60M, and 86 outbound transfers totalling $1.33M.

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 2024-08-05 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 $704 994 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 2023-12-14. 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 · 30 дней.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-11 04:16 UTC IncomingTCjgtZpZcW…VBjreG$0.01
2024-08-11 04:14 UTC IncomingTCfBK9RfWr…VBjreG$0.01
2024-08-10 14:07 UTC IncomingTAS9FJdA97…mbgzkQ$0.02
2024-08-10 14:05 UTC IncomingTAuJcaJxDg…MbgzkQ$0.02
2024-08-08 03:17 UTC IncomingTXU5PP6c2W…7z8aLW$0.05
2024-08-08 03:17 UTC IncomingTXUbDhda9r…7z8aLW$0.01
2024-08-06 21:42 UTC IncomingTXU5PP6c2W…7z8aLW$0.05
2024-08-06 21:41 UTC IncomingTXUbDhda9r…7z8aLW$0.05
2024-08-05 18:08 UTC IncomingTXUbDhda9r…7z8aLW$5.00
2024-08-05 16:46 UTC IncomingTXU5PP6c2W…7z8aLW$0.05
2024-08-05 16:45 UTC IncomingTXUbDhda9r…7z8aLW$0.01
2024-08-05 09:58 UTC IncomingTX6bgDvRWx…TH3vi5$0.01
2024-08-05 09:58 UTC IncomingTX6E1haoPL…T2rPi5$0.10
2024-08-05 09:57 UTC IncomingTX6FjU5i8x…H2rPi5$0.10
2024-07-31 02:01 UTC IncomingTQH9qaKZz4…nhmSAc$266
2024-07-29 14:24 UTC IncomingTChEBdz2Kx…FcXWfG$0.03
2024-07-28 14:56 UTC IncomingTS98H6jSx6…ZXgQ7K$7.6K
2024-07-28 14:30 UTC IncomingTS98H6jSx6…ZXgQ7K$4.4K
2024-07-28 14:18 UTC IncomingTS98H6jSx6…ZXgQ7K$35
2024-07-26 14:16 UTC IncomingTCsqqCEQxh…7G3ZQx$2.01
2024-07-24 17:43 UTC IncomingTDPPGkTcBY…cQUpFb$0.35
2024-07-24 17:22 UTC IncomingTQ1yfrDCxq…ESFUYY$2.4K
2024-07-16 18:32 UTC IncomingTCSEVevDEB…7G3ZQx$0.01
2024-07-16 18:31 UTC IncomingTSF3PbMdP3…7G3ZQx$1.01

Balance history

Now: $272.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.