USDT address · TRON

TDWTbW2Qk5WfmqKD5fNz5U22kCza17o1um

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
$438 487

Current balance

querying the blockchain…

Address age

First transaction
2026-05-03 03:14 UTC
Active for
3 months 15 days

USDT activity (all-time)

Incoming
$1,665,836
50 transactions
Outgoing
$1,227,349
13 transactions

Updated 18.06.2026

Event history

  1. Pre-ban$438 487
    TX 0xb584b90ff188d7d032b9c044a2892ad8e085b3772a4af291638ca201e85e817b
  2. Ban$438 487
    TX 0x29578246b6e2359a4c71dac061ed53c83aa528f50536ecc314605855ade29f44· Block #83 716 023
  3. Unban$438 487
    TX 0x49eccc147a47a083a0bef67aecd6682fca90a47079935a78586297ecb58caa16· Block #83 884 208

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 2026-06-18 but has not yet executed. Pre-ban balance: $438 487 of USDT.

Lifetime USDT flow on this address: 50 inbound transfers totalling $1.67M, and 13 outbound transfers totalling $1.23M.

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 2026-06-18 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 $438 487 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 2026-05-03. 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 · 30 дней.

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
2026-07-04 23:52 UTC OutgoingTRSGi6eGHh…W1SdZX$55.0K
2026-07-04 15:26 UTC OutgoingTRSGi6eGHh…W1SdZX$70.0K
2026-07-03 16:09 UTC OutgoingTRSGi6eGHh…W1SdZX$75.0K
2026-07-03 15:59 UTC IncomingTJSVgzrXFa…W1SdZX$1.00
2026-07-03 15:58 UTC OutgoingTRSGi6eGHh…W1SdZX$10
2026-07-02 17:24 UTC IncomingTJzKvxRMFz…spGG2y$0.88
2026-07-02 17:23 UTC IncomingTJzKEbUV6u…spGG2y$0.88
2026-07-02 17:19 UTC OutgoingTJzKvXpnbr…spGG2y$88.4K
2026-07-01 17:15 UTC OutgoingTJzKvXpnbr…spGG2y$75.0K
2026-06-30 21:32 UTC OutgoingTJzKvXpnbr…spGG2y$75.0K
2026-06-30 19:06 UTC IncomingTJzKvxRMFz…spGG2y$1.01
2026-06-30 19:05 UTC OutgoingTJzKvXpnbr…spGG2y$100
2026-06-18 15:11 UTC OutgoingTCsQ6BF3rU…uDyGmN$150.0K
2026-06-18 05:47 UTC OutgoingTCsQ6BF3rU…uDyGmN$149.9K
2026-06-18 05:07 UTC IncomingTGpHexj1zB…uDyGmN$1.01
2026-06-18 05:07 UTC OutgoingTCsQ6BF3rU…uDyGmN$100
2026-06-17 02:37 UTC IncomingTSyRJcFep5…yXsPFA$220.0K
2026-06-17 02:33 UTC IncomingTSyRJcFep5…yXsPFA$1.00
2026-06-08 01:04 UTC IncomingTDzZmSzjjg…N5NRge$28.9K
2026-06-07 22:48 UTC IncomingTDzZmSzjjg…N5NRge$21.4K
2026-06-06 00:11 UTC IncomingTDzZmSzjjg…N5NRge$667
2026-06-05 23:09 UTC IncomingTKorYordYJ…8kjqRv$50.0K
2026-06-05 23:08 UTC IncomingTFtioVG9XK…Mvn3eC$70.0K
2026-06-05 20:25 UTC IncomingTDzZmSzjjg…N5NRge$22.3K
2026-06-05 03:54 UTC IncomingTVd9rDSRp4…CJHR8j$10.7K
2026-06-05 03:42 UTC IncomingTVd9rDSRp4…CJHR8j$1.00
2026-06-04 22:15 UTC IncomingTDzZmSzjjg…N5NRge$11.4K
2026-06-04 20:28 UTC IncomingTDzZmSzjjg…N5NRge$52.0K
2026-05-27 17:34 UTC IncomingTSyRJcFep5…yXsPFA$45.0K
2026-05-27 17:23 UTC IncomingTYnisqf1Jy…szVuRF$205.0K
2026-05-27 17:01 UTC IncomingTYnisqf1Jy…szVuRF$1.00
2026-05-27 03:09 UTC OutgoingTErXBdRKQv…8oQREk$127.3K
2026-05-27 03:08 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-25 00:37 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-25 00:36 UTC IncomingTHBA2DEux9…8oQREk$1.00
2026-05-25 00:26 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-25 00:25 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-25 00:25 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-23 23:58 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-23 23:57 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-23 23:57 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-23 23:56 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-22 15:42 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-22 15:41 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-22 15:40 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-22 15:39 UTC OutgoingTErXBdRKQv…8oQREk$100.0K
2026-05-22 04:47 UTC IncomingTErXeBLSL2…8oQREk$1.00
2026-05-22 04:46 UTC OutgoingTErXBdRKQv…8oQREk$99.8K
2026-05-21 19:48 UTC IncomingTErXeBLSL2…8oQREk$1.02
2026-05-21 19:48 UTC IncomingTErX21GhAx…NoQREk$1.02

Balance history

Now: $438.5K · 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.