USDT address · TRON

TTYSqpreBGwTcDEaC2c5mLudYCZj735R9A

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
2023-03-14 16:13 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$500,000
8 transactions
Outgoing
$500,000
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x49671a3676c80313a2f8b4378ebf7e73759ecdc961aa6bf0fb0a35942ba3f4bd· Block #49 399 709
  2. Ban$0.00
    TX 0x4d8b86bd0b1ee994d1b13c2e5dffb110b2ddfb817d593bd39af85865ac03a5c3· Block #49 401 246
  3. Unban$0.00
    TX 0xhist_unban_4d8b86bd0b1ee994d1b13c2e5dffb110b2ddfb817d593bd39af85865ac03a5c3
  4. Unban$0.45
    TX 0x1007c8fc923f66ae7880853c39e5fd9252b163c9174343a24bc22ae63a561abf· Block #49 447 720

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 2023-03-14 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 8 inbound transfers totalling $500 000, and 15 outbound transfers totalling $500 000.

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 2023-03-14 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 2023-03-14. 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 · 1 год · с dust.

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

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
2026-10-25 14:04 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-25 06:11 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-24 20:27 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-24 20:18 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-24 13:45 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-23 17:17 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-23 15:01 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-22 10:04 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-21 19:04 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-21 16:37 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-21 14:17 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-21 12:23 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-21 10:16 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-21 09:42 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-20 13:03 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-20 11:35 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-20 11:19 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-20 11:08 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-19 20:43 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-19 16:22 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-19 12:05 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-18 17:37 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-18 15:48 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-17 19:32 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-17 16:33 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-17 16:24 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-16 22:17 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-16 08:19 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-15 11:24 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-10-14 21:41 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-14 10:57 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-14 10:41 UTC IncomingTYXR9WfbRd…xnCDYq$0.00
2026-10-14 08:44 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-13 16:05 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-13 12:52 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-10-13 10:07 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-13 08:43 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-12 19:17 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-12 12:43 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-10 13:48 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-09 12:36 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-10-08 14:07 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-08 12:24 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-08 12:16 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-08 11:23 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-08 11:21 UTC IncomingTDiPcANRYS…oMHZnV$0.00
2026-10-08 11:17 UTC IncomingTHuaDuZMwS…KDNnj3$0.00
2026-10-08 10:38 UTC IncomingTYdj5Zs1jz…jU57HD$0.00
2026-10-08 00:29 UTC IncomingTQDm3ZVNg4…cH98aS$0.00
2026-10-07 23:07 UTC IncomingTHuaDuZMwS…KDNnj3$0.00

Balance history

Now: $0.45 · 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

sample: 200+

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

Peak: Wed 10:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
4
8
8
5
5
8
Thu
5
8
Fri
4
Sat
4
6
4
8
Sun
4
4
4

Very active address — pattern based on the last 200 transactions.