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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAUzmSCpZS…6Bf8Wy
—2$432.7K

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-04 21:13 UTC OutgoingTAUzmSCpZS…6Bf8Wy$432.7K
2025-11-04 21:10 UTC OutgoingTAUzmSCpZS…6Bf8Wy$5.62
2025-10-29 09:44 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-29 08:58 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2025-10-29 08:55 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-10-29 08:53 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2025-10-29 08:53 UTC OutgoingTFVisXFaij…dTxzF9$0
2025-07-10 05:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-08-06 23:09 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-08-06 23:08 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-08-06 23:08 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-08-06 12:39 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-08-05 20:32 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2024-08-05 20:19 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2024-08-05 18:26 UTC OutgoingTKzxdSv2FZ…KMg2Ax$0
2024-08-05 18:21 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-08-05 09:58 UTC OutgoingTXUa3vLmCK…7z8aLW$5.0K
2024-08-05 09:57 UTC OutgoingTX6FjHcpVe…T2rPi5$95.0K
2024-07-29 14:22 UTC OutgoingTCVQV4Ro6y…jcXWfG$3.0K
2024-07-28 13:14 UTC OutgoingTCVQV4Ro6y…jcXWfG$2.0K
2024-07-28 13:10 UTC OutgoingTDscva1GtJ…VLSK1y$1.0K
2024-07-26 14:16 UTC OutgoingTCsqqCEQxh…7G3ZQx$0
2024-07-26 14:16 UTC OutgoingTCPUJ81dVS…7G3ZQx$200
2024-07-24 17:43 UTC OutgoingTDPPGkTcBY…cQUpFb$0
2024-07-24 17:42 UTC OutgoingTDdhsEgGtQ…4QUpFb$35
2024-07-16 18:32 UTC OutgoingTCSEVevDEB…7G3ZQx$0

Balance history

Now: $272.3K · 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.