USDT address · TRON

TSzQvdMR86x3prd6PPgzUnu1EG3B1sCdbn

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
2023-10-07 13:34 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$19,909
64 transactions
Outgoing
$19,908
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x23920ca5eb4f06105b181b5f035abae7cc7e886506cb308f19df6cdb75077200· Block #55 241 176
  2. Ban$1
    TX 0x101eddbd9cd1fcb2f2118d22dea57435bce1c928141df8a08d463ff3d8f58875· Block #55 246 108
  3. Unban$1
    TX 0xhist_unban_101eddbd9cd1fcb2f2118d22dea57435bce1c928141df8a08d463ff3d8f58875
  4. Unban$0.79
    TX 0x59dd6adf0a22e38acd17b782cc0ac5526862286e7c088a607b864e65b1e0d573· Block #60 247 320

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 2023-10-03 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 64 inbound transfers totalling $19 909, and 1 outbound transfer totalling $19 908.

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 2023-10-03 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 2023-10-07. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEorZTZ5MH…pVoMSA
1—$19.9K
TJV8BZ6xez…qtMfpv
—1$19.9K

Поток средств

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

Transfers

47+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-27 16:34 UTC IncomingTJV8TB532W…3tMfpv$0.00
2024-03-13 16:42 UTC IncomingTJV8TB532W…3tMfpv$0.00
2024-01-01 04:17 UTC IncomingTNgu1zwhFX…vMDhzV$0.00
2023-10-21 09:54 UTC IncomingTJV4XhWKdw…1tMfpv$0.01
2023-10-21 09:54 UTC IncomingTJViys2gtQ…7tMfpv$0.00
2023-10-21 09:54 UTC IncomingTJV4XhWKdw…1tMfpv$0.01
2023-10-21 09:54 UTC IncomingTJViys2gtQ…7tMfpv$0.00
2023-10-21 09:53 UTC IncomingTJV4XhWKdw…1tMfpv$0.01
2023-10-21 09:53 UTC IncomingTJViys2gtQ…7tMfpv$0.00
2023-10-21 09:53 UTC IncomingTJV4XhWKdw…1tMfpv$0.01
2023-10-21 09:53 UTC IncomingTJViys2gtQ…7tMfpv$0.00
2023-10-21 09:52 UTC IncomingTJV4XhWKdw…1tMfpv$0.01
2023-10-21 09:52 UTC IncomingTA4ZXfmggx…qtMfpv$0.00
2023-10-21 04:26 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-21 04:26 UTC IncomingTFAQeC4fQm…a76uc1$0.00
2023-10-21 04:26 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-21 04:26 UTC IncomingTFAQeC4fQm…a76uc1$0.00
2023-10-21 04:25 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-21 04:25 UTC IncomingTFAQeC4fQm…a76uc1$0.00
2023-10-21 04:25 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-21 04:25 UTC IncomingTFAQeC4fQm…a76uc1$0.00
2023-10-21 04:24 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-21 04:24 UTC IncomingTFAQeC4fQm…a76uc1$0.00
2023-10-20 18:18 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-20 18:17 UTC IncomingTFAS1Z3dmk…576uc1$0.00
2023-10-20 18:17 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-20 18:16 UTC IncomingTFAS1Z3dmk…576uc1$0.00
2023-10-20 18:16 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-20 18:16 UTC IncomingTFAS1Z3dmk…576uc1$0.00
2023-10-20 18:16 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-20 18:15 UTC IncomingTFAS1Z3dmk…576uc1$0.00
2023-10-20 18:15 UTC IncomingTFA3jeAAfy…X76uc1$0.01
2023-10-20 18:14 UTC IncomingTBS8biRd3K…C76uc1$0.00
2023-10-07 13:52 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:52 UTC IncomingTUMwwFK7Cb…1acRN4$0.00
2023-10-07 13:52 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:51 UTC IncomingTUMwwFK7Cb…1acRN4$0.00
2023-10-07 13:51 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:51 UTC IncomingTUMwwFK7Cb…1acRN4$0.00
2023-10-07 13:51 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:50 UTC IncomingTUMwwFK7Cb…1acRN4$0.00
2023-10-07 13:50 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:50 UTC IncomingTUMwwFK7Cb…1acRN4$0.00
2023-10-07 13:45 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:45 UTC IncomingTUMwwFK7Cb…1acRN4$0.00
2023-10-07 13:45 UTC IncomingTK8wKiuwW6…Cacrn4$0.00
2023-10-07 13:45 UTC IncomingTUMwwFK7Cb…1acRN4$0.00

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.