USDT address · TRON

TP1YHqjojtxJyszDSuaUUkdJf74sGFoFfM

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
2024-08-28 11:40 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,826,391
173 transactions
Outgoing
$1,826,390
161 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x888c11e0834c81d70f663ba5b7bee3194328455d4d486acd7cbffd8f56768273· Block #73 752 548
  2. Ban$1
    TX 0x7d99be02bbf77b936e88a50985573ab00c6a60db1c1b12a6ca5eabfcc9cc82da· Block #73 754 883
  3. Unban$1
    TX 0xhist_unban_7d99be02bbf77b936e88a50985573ab00c6a60db1c1b12a6ca5eabfcc9cc82da
  4. Unban$1
    TX 0x523da3e74f0782bae78b8a7dddf64f9bff6f1cf5623a4abec143c42f99526492· Block #73 980 782

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 2025-07-07 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 173 inbound transfers totalling $1.83M, and 161 outbound transfers totalling $1.83M.

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 2025-07-07 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.

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 2024-08-28. 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 · 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
2025-07-16 14:18 UTC OutgoingTS6gxKJ1Xx…af5CuB$31.4K
2025-07-11 06:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-11 06:24 UTC IncomingTJ5usJLLwj…KzfQ5y$9.00
2025-07-08 12:54 UTC IncomingTAxN9uJZdg…ZDPU3C$4.0K
2025-07-07 20:10 UTC OutgoingTRFCsHVaTe…2Cwj3T$3.6K
2025-07-07 04:27 UTC OutgoingTUxZ6nmNjR…xQ89Vf$4.3K
2025-07-03 21:47 UTC IncomingTKXwqXZfQw…Ktqpz2$30.0K
2025-06-16 09:36 UTC IncomingTABVdW2dTt…UaroJo$1.1K
2025-06-09 03:05 UTC OutgoingTH3aqvQHer…s89qiP$500
2025-06-04 10:06 UTC IncomingTB626bRfGH…NnSwJn$4.1K
2025-05-29 22:35 UTC OutgoingTVwqYce6ZP…TJZ8J8$5.0K
2025-05-29 22:27 UTC IncomingTDqSquXBgU…dkhSCf$4.0K
2025-05-29 16:47 UTC IncomingTVQrDwWvWg…9PDxeK$543
2025-05-26 09:25 UTC OutgoingTRFCsHVaTe…2Cwj3T$1.0K
2025-05-23 12:02 UTC OutgoingTJRN28KrGf…Fk1Fco$260
2025-05-15 12:37 UTC OutgoingTCuRZeUHiw…tf7CUF$3.6K
2025-05-15 12:37 UTC OutgoingTCuRZeUHiw…tf7CUF$400
2025-05-15 05:00 UTC OutgoingTD11wRYaBq…jAaDfH$1.5K
2025-05-14 10:50 UTC IncomingTRFuPja6Co…2Cwj3T$0.06
2025-05-14 10:48 UTC OutgoingTRFCsHVaTe…2Cwj3T$600
2025-05-12 06:25 UTC OutgoingTD11szXJMd…XAaDfH$0
2025-05-12 06:23 UTC OutgoingTD11wRYaBq…jAaDfH$12.6K
2025-05-10 07:28 UTC IncomingTKXwqXZfQw…Ktqpz2$21.0K
2025-05-10 02:43 UTC OutgoingTVQrDwWvWg…9PDxeK$30.0K
2025-05-09 13:04 UTC IncomingTWoAxBNaLP…KGdSzP$21.0K
2025-05-09 09:51 UTC OutgoingTFkbZabXvk…k2x8eK$10.8K
2025-05-08 21:16 UTC IncomingTAJ6GowMbN…viNSf7$1.9K
2025-05-08 15:18 UTC OutgoingTD11wRYaBq…jAaDfH$10.1K
2025-05-08 10:29 UTC IncomingTKXwqXZfQw…Ktqpz2$21.0K
2025-05-07 20:30 UTC IncomingTNAPZZi2xC…Gu8FnR$495
2025-05-07 14:36 UTC OutgoingTCUvZyCa7f…S5TACX$14.7K
2025-05-07 12:08 UTC IncomingTHwituUcjA…tvzmgQ$21.0K
2025-05-07 06:40 UTC OutgoingTFkbZabXvk…k2x8eK$20.1K
2025-05-07 06:40 UTC IncomingTFk9JckYwq…k2x8eK$0.02
2025-05-07 06:37 UTC OutgoingTFkbZabXvk…k2x8eK$2.1K
2025-05-05 10:03 UTC IncomingTFk9JckYwq…k2x8eK$0.03
2025-05-05 10:01 UTC OutgoingTFkbZabXvk…k2x8eK$31.4K
2025-05-03 10:22 UTC IncomingTD1n4M73hE…jAaDfH$0.01
2025-05-03 10:22 UTC IncomingTD11szXJMd…XAaDfH$0.01
2025-05-03 10:21 UTC IncomingTD1n4M73hE…jAaDfH$0.01
2025-05-03 10:21 UTC IncomingTD13WhKAD4…jAaDfH$0.01
2025-05-03 10:19 UTC OutgoingTD11wRYaBq…jAaDfH$10.1K
2025-05-03 05:08 UTC IncomingTTFuZcnbGA…qQKW4a$21.8K
2025-05-01 12:00 UTC IncomingTD1n4M73hE…jAaDfH$0.01
2025-05-01 11:58 UTC OutgoingTD11wRYaBq…jAaDfH$10.1K
2025-05-01 08:01 UTC IncomingTTFuZcnbGA…qQKW4a$21.7K
2025-04-30 17:19 UTC IncomingTM6WBQs8Ty…xg7hwZ$4.4K
2025-04-30 05:56 UTC OutgoingTFkbZabXvk…k2x8eK$36.7K
2025-04-30 02:34 UTC IncomingTXRLzcfmLv…D3E7Ry$0.02
2025-04-30 02:32 UTC OutgoingTXRuWyLQpW…D3E7Ry$2.0K

Balance history

Now: $1.00 · 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.