USDT address · TRON

TTpcsFr9y3TcucXg4QhMyYPRCVsx4eTSjT

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
2024-06-11 15:41 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,203,505
63 transactions
Outgoing
$1,203,505
18 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd50f2091cc72c859bb0b3083b3cad166ed6da67d71242f6d5b16a25fda2751bb· Block #66 060 850
  2. Ban$0.00
    TX 0x9648c0b8e699776e7b5593065647484b700ee311d31e9d038f391566402b9af2· Block #66 060 994
  3. Unban$0.00
    TX 0xhist_unban_9648c0b8e699776e7b5593065647484b700ee311d31e9d038f391566402b9af2
  4. Unban$0.00
    TX 0x3f11417e2ed97dfc7f89b20f37e93e8ac439344b9417bd838c122fb1e410ce4a· Block #66 090 204

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 2024-10-13 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 63 inbound transfers totalling $1.20M, and 18 outbound transfers totalling $1.20M.

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 2024-10-13 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 2024-06-11. 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.

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

41+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-10 09:15 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 09:13 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 09:13 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 09:11 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 09:11 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 09:08 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 09:08 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 09:06 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 09:05 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 09:03 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 09:03 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 09:00 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 09:00 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 08:57 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:57 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 08:55 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:55 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 08:52 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:52 UTC IncomingTKNFDLoP5b…D2dAAt$0.00
2024-10-10 08:49 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:49 UTC IncomingTKVsYLkr2w…d2dAAt$0.00
2024-10-10 08:46 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:46 UTC IncomingTKVsYLkr2w…d2dAAt$0.00
2024-10-10 08:44 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:43 UTC IncomingTKVsYLkr2w…d2dAAt$0.00
2024-10-10 08:40 UTC IncomingTK3y9GoG1u…D2dAAt$0.01
2024-10-10 08:39 UTC IncomingTKVsYLkr2w…d2dAAt$0.10
2024-10-10 08:37 UTC IncomingTK3y9GoG1u…D2dAAt$1.01
2024-10-10 08:37 UTC IncomingTKpJwmtHML…d2dAAt$1.01
2024-10-10 08:35 UTC IncomingTK3y9GoG1u…D2dAAt$1.01
2024-10-10 08:34 UTC IncomingTKG8ekd1iv…D2dAAt$1.01
2024-10-10 08:32 UTC IncomingTK3y9GoG1u…D2dAAt$1.01
2024-10-10 08:32 UTC IncomingTKG8ekd1iv…D2dAAt$1.01
2024-10-10 08:30 UTC IncomingTK3y9GoG1u…D2dAAt$1.01
2024-10-10 08:30 UTC IncomingTKWS6osviX…D2dAAt$1.01
2024-10-10 08:28 UTC IncomingTK3y9GoG1u…D2dAAt$1.01
2024-10-10 08:27 UTC IncomingTKWS6osviX…D2dAAt$1.01
2024-10-10 08:26 UTC IncomingTK3y9GoG1u…D2dAAt$0.60
2024-10-10 08:26 UTC IncomingTK3y9GoG1u…D2dAAt$1.01
2024-10-10 08:26 UTC IncomingTK3u44FMGf…D2dAAt$1.01
2024-10-07 14:25 UTC IncomingTHad11TKB7…aqbwkY$0.43

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Thu 08:00 · 32
00
03
06
09
12
15
18
21
Mon
13
Tue
Wed
Thu
32
18
Fri
Sat
Sun