USDT address · TRON

TSdRJgQ2zXqUn1tzV2G4hAw74HibdTvsCb

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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x622e5d066b72d37315d27767b9c19dfdb2718bfe8174af001150d1db64dac74a· Block #65 494 059
  2. Ban$0.00
    TX 0x2bc10d99ecb680a5ee8f01705cb7ba7368deaccdf45c3e805dd409a462ef2ff8· Block #65 511 138
  3. Unban$0.00
    TX 0xhist_unban_2bc10d99ecb680a5ee8f01705cb7ba7368deaccdf45c3e805dd409a462ef2ff8
  4. Unban$0.00
    TX 0x6420f6a6193ce90ea26b721a3a7677f61ab0854409a740338f8fde2f889595af· Block #65 541 484

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 2024-09-23 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2024-09-23 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 2024-09-23. 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 + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-25 14:13 UTC OutgoingTJUe2AZ8Sx…K6V77T$55.1K
2024-09-25 14:12 UTC OutgoingTBeRiRR9AK…HkNHTu$25.0K
2024-09-24 16:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-09-24 15:06 UTC IncomingTBcPRVhsRp…ESaHJM$50
2024-09-24 12:59 UTC IncomingTRrD1Q1KnJ…Enb7tX$720
2024-09-24 12:47 UTC IncomingTRhnQWRRgN…ErkXM1$1.9K
2024-09-24 12:43 UTC IncomingTV8yg7gXfr…rDHP9q$1.9K
2024-09-24 11:45 UTC IncomingTM1zzNDZD2…tfwx9R$7.4K
2024-09-24 11:13 UTC OutgoingTKTVNpFEE9…PKxXxA$63.7K
2024-09-24 11:09 UTC OutgoingTDk15M9QN9…WzFzW9$50.0K
2024-09-24 10:52 UTC OutgoingTMqPZ3zrBV…Jf8LAH$50.0K
2024-09-24 10:51 UTC OutgoingTHQeyo7YHd…3aVg3q$250.0K
2024-09-24 07:20 UTC IncomingTSB8uzXeFk…ZPGPMH$16.0K
2024-09-24 04:17 UTC IncomingTLypYm9a5h…cV1Yfc$11.7K
2024-09-24 02:32 UTC IncomingTL7kxeXRmj…NcNfTJ$35.0K
2024-09-24 01:01 UTC IncomingTSj5fC2hQt…D9eEsG$25.1K
2024-09-24 00:29 UTC IncomingTGxjWokGWg…Q1Dpe9$113.7K
2024-09-24 00:19 UTC IncomingTHy3FsPzQ5…GUxeLF$25.7K
2024-09-24 00:13 UTC IncomingTHy3FsPzQ5…GUxeLF$24.4K
2024-09-23 19:09 UTC IncomingTM1zzNDZD2…tfwx9R$3.2K
2024-09-23 18:54 UTC OutgoingTBeRiRR9AK…HkNHTu$10.0K
2024-09-23 17:29 UTC OutgoingTBeRiRR9AK…HkNHTu$20.0K
2024-09-23 17:05 UTC IncomingTNLLNZyKLn…YMgvfF$12.9K
2024-09-23 14:59 UTC OutgoingTRQeV9BBLa…RMXYqQ$150.0K
2024-09-23 14:57 UTC OutgoingTBeRiRR9AK…HkNHTu$20.0K
2024-09-23 13:55 UTC OutgoingTC8W4677Uw…Ugv8jU$1.5K
2024-09-23 13:54 UTC OutgoingTV6AFouZ4K…qZyKHd$900
2024-09-23 13:13 UTC IncomingTNAfStqVaT…bbcqRF$21.0K
2024-09-23 13:07 UTC IncomingTP95JDTLJh…AfXGZ4$0.01
2024-09-23 13:02 UTC IncomingTV8yg7gXfr…rDHP9q$2.3K
2024-09-23 12:55 UTC IncomingTP9kNz7dix…VuXGZ4$0.00
2024-09-23 12:55 UTC IncomingTP95JDTLJh…AfXGZ4$0.01
2024-09-23 12:55 UTC IncomingTRhnQWRRgN…ErkXM1$2.4K
2024-09-23 12:51 UTC IncomingTP9kNz7dix…VuXGZ4$0.00
2024-09-23 12:51 UTC IncomingTP95JDTLJh…AfXGZ4$0.01
2024-09-23 12:46 UTC IncomingTP9kNz7dix…VuXGZ4$0.00
2024-09-23 12:45 UTC IncomingTP95JDTLJh…AfXGZ4$0.01
2024-09-23 12:41 UTC IncomingTP9kNz7dix…VuXGZ4$0.00
2024-09-23 12:40 UTC IncomingTP95JDTLJh…AfXGZ4$0.01
2024-09-23 12:37 UTC IncomingTP9kNz7dix…VuXGZ4$0.00
2024-09-23 12:35 UTC IncomingTP95JDTLJh…AfXGZ4$0.01
2024-09-23 12:32 UTC IncomingTJu8YUb9A9…tJZtKq$40.0K
2024-09-23 12:32 UTC IncomingTP9kNz7dix…VuXGZ4$0.01
2024-09-23 12:32 UTC OutgoingTP9kNzhn1z…AfXGZ4$1.0K
2024-09-23 12:24 UTC OutgoingTWaP2kBJ9Y…ZtmFMr$150.0K
2024-09-23 12:05 UTC IncomingTQrY8tryqs…yn4STm$522
2024-09-23 11:53 UTC IncomingTNLLNZyKLn…YMgvfF$99.1K
2024-09-23 11:45 UTC IncomingTZCQLsfFKj…V27FrJ$100
2024-09-23 10:13 UTC IncomingTBcPRVhsRp…ESaHJM$25.0K
2024-09-23 10:08 UTC IncomingTBcPRVhsRp…ESaHJM$15.0K

Balance history

Now: $0 · 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.