USDT address · TRON

TY4RoSofiL8VmNG9F48Z3MdXUkn2F9kefc

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
2024-03-25 17:27 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$23,785
1 transaction
Outgoing
$23,785
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x13783053e1b2f4e2fe5110f544637e9ce5b0162123eb7c1fd0649cc917b508be· Block #55 241 167
  2. Ban$1
    TX 0xef45ca3056464099c88aff092d239febf6b15bf5b18b5887dd189a795ddfadc6· Block #55 246 037
  3. Unban$1
    TX 0xhist_unban_ef45ca3056464099c88aff092d239febf6b15bf5b18b5887dd189a795ddfadc6
  4. Unban$0.58
    TX 0x35322b906bd4aba2c6b1a2420db22a26a3242f0141f36946da999d2c28f4c88d· Block #60 247 327

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: 1 inbound transfer totalling $23 785, and 2 outbound transfers totalling $23 785.

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 2024-03-25. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJV8BZ6xez…qtMfpv
—1$23.8K
TXYqcWRnNP…RonwMv
—1$3.42

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0.58 · sample: 3

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.