USDT address · TRON

TRdEgehRmEPubMwWZiBzEvRJ4kfctJC5Nb

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
$47 004

Current balance

querying the blockchain…

Address age

First transaction
2024-12-15 08:00 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$1,232,274
64 transactions
Outgoing
$1,185,270
62 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$47 004
    TX 0x634980fddde267e6bc9f0604322b8a6317fd76ba94c0670ecd6c881bd48854f9· Block #72 251 059
  2. Ban$47 004
    TX 0x16045d5b89bbedc87c7d1716d9d15e700510a196b397547e775800c1a68bb0ae· Block #72 257 577
  3. Unban$47 004
    TX 0x79acfd19278a7d1f8422581c434d6801f449626293220343a2c13375395716fe· Block #77 007 203

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 2025-05-16 but has not yet executed. Pre-ban balance: $47 004 of USDT.

Lifetime USDT flow on this address: 64 inbound transfers totalling $1.23M, and 62 outbound transfers totalling $1.19M.

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 2025-05-16 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 $47 004 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 2024-12-15. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBA6CypYJi…Q7SqPt
6—$442.7K
TWBPGLwQw2…yJW1JJ
6—$358.0K
TC5YgD9oio…zLe4pe
5—$227.3K
TFTWNgDBkQ…8x5jLu
2—$99.0K
TDZiHNjB3g…csvPTJ
1—$55.4K
TEPSrSYPDS…MkRGfn
1—$49.8K
TQBvZkddAD…nFBnmz
2—$17
TBfhDBpJsr…Xq5hh2
1—$10
TTKMbXhwot…dGBPEL
1—$10
TPQeWBK4cG…dsywi4
1—$10.00
TQiLM6exoK…Xq5hh2
22$3.41
TTKM9v8E6V…TGBPEL
53$3.06
TQBvZ1HeqA…sFBnmz
42$2.03
TDXCntshY3…Xq5hh2
2—$2.00
TPG5x3Nrg3…DvupcS
21$2.00
TQa6H9mH9f…Xq5hh2
51$1.31
TGsDFfdLJN…3pUc9E
1—$1.13
TKCrsQiWxx…CkBXS7
55$1.04
TEV2zi2dmd…CFBnmz
1—$1.00
TTDwc6na1s…kGBPEL
1—$1.00
TUFBJJcfnj…wMd49K
1—$1.00
TVmCwRAte3…ysupcS
1—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-19 11:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-16 14:15 UTC OutgoingTGjeouyYyT…3pUc9E$113.5K
2025-05-16 08:12 UTC OutgoingTGjeouyYyT…3pUc9E$55.4K
2025-05-16 07:13 UTC OutgoingTGjeouyYyT…3pUc9E$67.0K
2025-05-15 09:36 UTC OutgoingTQa6rcfF7q…Xq5hh2$240.9K
2025-05-15 09:31 UTC OutgoingTQa6H9mH9f…Xq5hh2$0
2025-05-15 09:31 UTC OutgoingTQa6rcfF7q…Xq5hh2$10
2025-05-15 05:01 UTC OutgoingTGjeouyYyT…3pUc9E$30.3K
2025-05-15 04:57 UTC OutgoingTGjeouyYyT…3pUc9E$50
2025-05-11 18:07 UTC OutgoingTQa6rcfF7q…Xq5hh2$90.1K
2025-05-11 17:58 UTC OutgoingTQiLM6exoK…Xq5hh2$0
2025-05-11 17:57 UTC OutgoingTQiLM6exoK…Xq5hh2$0
2025-05-11 17:57 UTC OutgoingTQa6rcfF7q…Xq5hh2$10
2025-04-28 06:43 UTC OutgoingTQa6rcfF7q…Xq5hh2$21.0K
2025-04-28 06:37 UTC OutgoingTQa6rcfF7q…Xq5hh2$20
2025-04-15 06:25 UTC OutgoingTEQW3GgM97…LZYay6$75.0K
2025-04-15 06:11 UTC OutgoingTEQW3GgM97…LZYay6$20
2025-04-11 11:19 UTC OutgoingTEQW3GgM97…LZYay6$2.0K
2025-04-11 11:10 UTC OutgoingTEQW3GgM97…LZYay6$40.0K
2025-04-11 11:05 UTC OutgoingTEQW3GgM97…LZYay6$10

Balance history

Now: $47.0K · 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.