USDT address · TRON

TTSre9v9DNKSQZEhtf6KD3Y8QDMxcciRgx

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

First transaction
2022-10-15 16:27 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$7,473,342
433 transactions
Outgoing
$7,473,342
359 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xac76e30330892f5426b43b583d29a43cfb10dc2342cb65581a5b7659d5c108bf· Block #72 678 787
  2. Ban$0.00
    TX 0xf7c2edc92ca2840d5a4d76904cf79a338a1cafd470a9624659c18fcfabe90e49· Block #72 681 301
  3. Unban$0.32
    TX 0x946fe32c2644577a95d5702edb84bed7fdbb75a02c2958519f5482c78f570235· Block #76 282 149

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 2025-05-31 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 433 inbound transfers totalling $7.47M, and 359 outbound transfers totalling $7.47M.

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 2025-05-31 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2022-10-15. 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

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
2025-05-02 16:10 UTC OutgoingTRomsiXRQk…kYj4cM$61.0K
2025-05-02 14:32 UTC IncomingTGbENVcrtr…R6N2Lg$61.0K
2025-04-30 16:54 UTC OutgoingTLXsDVbpWg…S9G5fV$25.7K
2025-04-30 16:44 UTC OutgoingTDqPJYTHzs…jaJcAw$76.0K
2025-04-30 16:38 UTC IncomingTAQb2zgt2y…jVUgVu$100.0K
2025-04-30 02:40 UTC OutgoingTSu5z5eTQo…t66A56$14.3K
2025-04-30 02:38 UTC IncomingTL1hwCLgjb…kwfVgN$10.0K
2025-04-30 02:32 UTC OutgoingTXgW1RLBTq…GoEGZB$20.2K
2025-04-29 18:16 UTC IncomingTQrY8tryqs…yn4STm$6.0K
2025-04-26 20:47 UTC OutgoingTXgW1RLBTq…GoEGZB$50.0K
2025-04-26 20:40 UTC OutgoingTJe7zvdmgL…BujyAY$70.0K
2025-04-26 20:38 UTC OutgoingTDu9KsfdBq…vXyaFu$20.0K
2025-04-26 19:09 UTC OutgoingTAuETs3Vko…S2Vrkz$8.8K
2025-04-26 18:29 UTC OutgoingTW62rF24ih…dGMp9Q$61.0K
2025-04-26 18:23 UTC IncomingTGR5Hf6PBS…HRvhxg$160.2K
2025-04-26 17:31 UTC IncomingTP9Es9x9iU…zVgxiv$8.8K
2025-04-26 16:20 UTC OutgoingTSRVvs2TQX…Bqo7hz$40.0K
2025-04-26 16:14 UTC IncomingTP9Es9x9iU…zVgxiv$40.0K
2025-04-26 15:26 UTC OutgoingTHMRfBoz8m…gz5orP$35.8K
2025-04-26 15:25 UTC OutgoingTLg2Bzs1Fx…BZARYU$21.3K
2025-04-26 14:39 UTC IncomingTDKJT59a5m…VTZa1z$118.1K
2025-04-23 19:14 UTC OutgoingTUECaUbX4W…Z5jLd7$66.0K
2025-04-23 17:01 UTC IncomingTNgyCJRQFZ…4Qm3eB$66.0K
2025-04-22 15:07 UTC OutgoingTDQVGRWdn5…iUvqV2$59.0K
2025-04-22 13:54 UTC IncomingTRS2bWf3Hn…Zmtqhr$59.0K
2025-04-21 23:08 UTC OutgoingTLXQ9gR3vK…UCRMry$85.0K
2025-04-21 22:25 UTC IncomingTDKJT59a5m…VTZa1z$85.0K
2025-04-21 20:51 UTC OutgoingTFMZNmTzD1…M4W58r$25.4K
2025-04-21 17:12 UTC IncomingTGR5Hf6PBS…HRvhxg$24.7K
2025-04-17 14:41 UTC IncomingTKDWpJEP6W…gKPTbN$0.07
2025-04-17 14:41 UTC OutgoingTKDBgqtD8P…gKPTbN$65.0K
2025-04-17 14:15 UTC IncomingTKDWpJEP6W…gKPTbN$0.01
2025-04-17 14:15 UTC IncomingTYSErrVCJT…xSnkqe$65.7K
2025-04-16 23:41 UTC OutgoingTKDBgqtD8P…gKPTbN$100.0K
2025-04-16 21:33 UTC IncomingTYSErrVCJT…xSnkqe$100.0K
2025-04-15 21:07 UTC IncomingTUECvbEt24…k5jLd7$0.06
2025-04-15 21:07 UTC OutgoingTUECaUbX4W…Z5jLd7$59.3K
2025-04-15 15:42 UTC IncomingTE9XRoY2yv…8gbF7y$59.2K
2025-04-14 17:48 UTC OutgoingTKDBgqtD8P…gKPTbN$32.9K
2025-04-14 17:44 UTC OutgoingTRD1J4juNz…XTGQbz$14.5K
2025-04-14 17:25 UTC OutgoingTRbm3KSiB7…6zKDGV$45.0K
2025-04-14 16:48 UTC IncomingTGR5Hf6PBS…HRvhxg$45.0K
2025-04-14 16:11 UTC IncomingTP9Es9x9iU…zVgxiv$47.5K
2025-04-11 16:43 UTC OutgoingTTBEKhVLQQ…oAQkwV$20.0K
2025-04-11 16:24 UTC IncomingTBN34wRPN4…bkrGt9$20.0K
2025-04-09 17:19 UTC IncomingTN4xeemR9v…nhMpYU$0.03
2025-04-09 17:19 UTC OutgoingTN4xJNDQ3G…3hMpYU$26.8K
2025-04-09 17:14 UTC IncomingTN4xeemR9v…nhMpYU$0.03
2025-04-09 17:14 UTC IncomingTTaMiSPnmK…NBVwep$26.8K
2025-04-08 21:24 UTC OutgoingTDVvTSSy32…LfkugF$4.0K

Balance history

Now: $0.32 · 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.