USDT address · TRON

TSfkbefwijwCtSwvJphHnYfVZnF47jhfV1

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
$62 927

Current balance

querying the blockchain…

Address age

First transaction
2023-05-09 05:37 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$518,918
27 transactions
Outgoing
$498,916
33 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$62 927
    TX 0x870ae4a545e3ac715071c12e870af98c5b76f962b11368a2ffbd00a21eb35f25· Block #73 752 512
  2. Ban$62 927
    TX 0x73de797d34db7ceb2327df74e93bbecb34477dd757980beb8185d1e316b25855· Block #73 754 856
  3. Unban$62 927
    TX 0xhist_unban_73de797d34db7ceb2327df74e93bbecb34477dd757980beb8185d1e316b25855
  4. Unban$2
    TX 0xa054f36ad5f92e0aa2412093e2fdac393c712e55b5a11585ebb32fcaa3cfe3a7· Block #73 980 774

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: $62 927 of USDT.

Lifetime USDT flow on this address: 27 inbound transfers totalling $518 918, and 33 outbound transfers totalling $498 916.

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 $62 927 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 2023-05-09. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMR46sakmS…d1AyYV
—2$171.6K
TN9fqFUSU1…2n5uid
—6$119.2K
TJkFW7DADd…M49Ccs
—8$84.5K
TNKgZ6djUA…umuofS
11$70.0K
TPAsKUWoLT…tZXPua
—2$21.0K
TN5XMLMemk…anRkxk
—3$16.0K
TXUAWiZkVY…JkHb2d
—1$10.0K
TEvx6GM3Sp…DSfAxf
—4$7.3K
TJJJHNof5c…LtJarW
—1$6.4K
TSoAQT73Wu…yzQoSW
—1$3.2K
TBmwWoNzih…VAecHg
—1$3.0K
TDAyH9K72x…Wnj1WT
—1$2.8K
TBFcmB1t5Y…GZwskq
—1$2.0K
TTTWjxwgLt…x3YpdX
—1$1.9K

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
2026-06-29 18:23 UTC OutgoingTNKgZ6djUA…umuofS$12.0K
2026-06-13 21:39 UTC OutgoingTN9fqFUSU1…2n5uid$20.0K
2026-06-10 09:08 UTC OutgoingTNKgZ6djUA…umuofS$12.0K
2026-06-10 07:33 UTC IncomingTJDAH6tCzt…66Ew3a$27.5K
2026-05-06 20:00 UTC IncomingTNKgZ6djUA…umuofS$20.0K
2026-03-27 07:01 UTC OutgoingTN9fqFUSU1…2n5uid$44.5K
2026-03-27 06:52 UTC IncomingTYyQ6EKasg…AME8ix$42.0K
2026-02-13 07:23 UTC OutgoingTN5XMLMemk…anRkxk$5.0K
2026-02-12 14:56 UTC OutgoingTN5XMLMemk…anRkxk$5.0K
2026-02-12 12:50 UTC OutgoingTN5XMLMemk…anRkxk$6.0K
2026-01-21 09:52 UTC OutgoingTN9fqFUSU1…2n5uid$10.0K
2026-01-11 21:59 UTC IncomingTPAs3jkenB…tZXPua$1.00
2026-01-11 21:59 UTC OutgoingTXUAWiZkVY…JkHb2d$10.0K
2026-01-11 21:58 UTC OutgoingTPAsKUWoLT…tZXPua$10.0K
2026-01-11 21:56 UTC IncomingTYyQ6EKasg…AME8ix$45.0K
2026-01-08 17:51 UTC OutgoingTJkFW7DADd…M49Ccs$6.5K
2025-12-28 17:01 UTC IncomingTPAsKz6XQq…tZXPua$1.10
2025-12-28 17:00 UTC OutgoingTNKgZ6djUA…umuofS$50.0K
2025-12-28 16:58 UTC OutgoingTPAsKUWoLT…tZXPua$11.0K
2025-12-28 16:54 UTC IncomingTYyQ6EKasg…AME8ix$70.0K
2025-12-10 11:31 UTC OutgoingTJkFW7DADd…M49Ccs$10.0K
2025-12-04 09:30 UTC IncomingTN9fqfh2hn…2n5uid$1.00
2025-12-04 09:26 UTC OutgoingTN9fqFUSU1…2n5uid$10.0K
2025-11-11 10:33 UTC OutgoingTJkFW7DADd…M49Ccs$8.0K
2025-11-11 10:33 UTC IncomingTN9fqfh2hn…2n5uid$1.47
2025-11-11 10:29 UTC OutgoingTN9fqFUSU1…2n5uid$14.7K
2025-11-11 10:28 UTC IncomingTYyQ6EKasg…AME8ix$39.8K
2025-11-08 22:51 UTC OutgoingTJkFW7DADd…M49Ccs$6.0K
2025-10-06 19:51 UTC OutgoingTJkFW7DADd…M49Ccs$13.0K
2025-10-03 12:41 UTC OutgoingTN9fqFUSU1…2n5uid$15.0K
2025-10-02 10:14 UTC OutgoingTN9fqFUSU1…2n5uid$25.0K
2025-09-08 20:12 UTC IncomingTJHEQWZZ9U…M49Ccs$1.00
2025-09-08 20:12 UTC IncomingTBVkCkWNTJ…M49Ccs$1.00
2025-09-08 20:10 UTC IncomingTJkFACzUAW…e49Ccs$0.60
2025-09-08 20:09 UTC OutgoingTJkFW7DADd…M49Ccs$6.0K
2025-07-14 08:59 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-01 04:45 UTC IncomingTAJ6GowMbN…viNSf7$18.8K
2025-05-12 16:21 UTC IncomingTAJ6GowMbN…viNSf7$50.1K
2025-05-07 11:24 UTC OutgoingTJJJHNof5c…LtJarW$6.4K
2025-05-06 13:37 UTC OutgoingTJkFW7DADd…M49Ccs$8.0K
2025-05-06 13:23 UTC IncomingTTTdYRi633…x3YpdX$0.02
2025-05-06 13:10 UTC OutgoingTTTWjxwgLt…x3YpdX$1.9K
2025-04-28 20:26 UTC IncomingTMR4pW7yyK…N1AyYV$0.01
2025-04-28 20:24 UTC OutgoingTMR46sakmS…d1AyYV$100.0K
2025-04-14 16:19 UTC IncomingTAJ6GowMbN…viNSf7$116.3K
2025-03-03 07:57 UTC IncomingTMRnBkFfnH…d1AyYV$0.07
2025-03-03 07:57 UTC OutgoingTMR46sakmS…d1AyYV$71.6K
2025-02-04 13:17 UTC OutgoingTEvx6GM3Sp…DSfAxf$1.9K
2025-02-04 13:16 UTC IncomingTJ7K2Jp1PX…M49Ccs$0.03
2025-02-04 13:13 UTC OutgoingTJkFW7DADd…M49Ccs$27.0K

Balance history

Now: $2.30 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 20:00 · 7
00
03
06
09
12
15
18
21
Mon
7
Tue
4
6
Wed
Thu
Fri
Sat
Sun
5