USDT address · TRON

TFVXTgpJQB13ZcMtwzFGtS6o52uMLPCPgG

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
$984 164

Current balance

querying the blockchain…

Address age

First transaction
2022-12-19 11:24 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$1,178,302
80 transactions
Outgoing
$194,149
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$984 164
    TX 0xde6a4938724626df212de1dc6851e0ced947ab456358876ea31284952a7f0dab· Block #81 324 207
  2. Ban$984 164
    TX 0xf4c8eabec7d174053d548044dfb2f79d95db0f51e15abf5d53c57b4c6f41669a· Block #81 324 231
  3. Unban$984 154
    TX 0x1c2a858fe8f03f97f4d17b73fe3eeb772da90aded35f3406de06f4f9ab97206e· Block #82 074 404

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 2026-03-27 but has not yet executed. Pre-ban balance: $984 164 of USDT.

Lifetime USDT flow on this address: 80 inbound transfers totalling $1.18M, and 21 outbound transfers totalling $194 149.

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 2026-03-27 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 $984 164 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 2022-12-19. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPNRVGGeWk…aoTYpC
91$341.1K
TM2NXkAURr…quM2Pu
102$302.0K
TWnbj4YbEP…cvfygX
—5$64.1K
TEKBczkdTe…oe2q9R
—1$50.0K
THM6ccUtG5…LtUq6N
—2$10.0K
TGnC7LMji8…HFyJ3r
—1$10

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-21 10:41 UTC IncomingTGaW3d69f7…DrtKbv$17.0K
2026-02-17 18:28 UTC IncomingTGaW3d69f7…DrtKbv$9.3K
2026-02-10 10:29 UTC IncomingTUpHuDkiCC…t8J2b9$12.0K
2026-01-25 12:09 UTC IncomingTGaW3d69f7…DrtKbv$10.0K
2025-12-26 17:49 UTC IncomingTWnbe9DWqF…cvfygX$1.00
2025-12-26 17:47 UTC IncomingTWnbj4PD1k…cvfygX$1.00
2025-12-26 17:47 UTC IncomingTWnzABcWrU…cvfygX$1.00
2025-12-21 19:33 UTC IncomingTWnbj4PD1k…cvfygX$1.00
2025-12-21 19:32 UTC IncomingTWnzABcWrU…cvfygX$1.00
2025-12-21 19:31 UTC IncomingTWnbj4PD1k…cvfygX$1.00
2025-12-21 19:30 UTC IncomingTWNHSTS7cf…cvfygX$1.00
2025-12-21 19:28 UTC IncomingTWnbjBRw4y…cvfygX$1.00
2025-12-21 11:50 UTC IncomingTHhvGbjoGy…LtUq6N$0.65
2025-12-21 11:50 UTC IncomingTHMTLaxuTB…LtUq6N$0.65
2025-12-21 11:49 UTC IncomingTHM6XmAM4r…LtUq6N$0.65
2025-12-20 10:53 UTC IncomingTUpHuDkiCC…t8J2b9$10.0K
2025-12-20 07:39 UTC IncomingTWnb7BNbFP…cvfygX$1.00
2025-12-20 07:38 UTC IncomingTWnbj4PD1k…cvfygX$1.00
2025-12-20 07:38 UTC IncomingTWNHSTS7cf…cvfygX$1.00
2025-12-20 07:36 UTC IncomingTWnbj4PD1k…cvfygX$1.00
2025-12-20 07:36 UTC IncomingTWnzABcWrU…cvfygX$1.00
2025-10-26 12:58 UTC IncomingTWnbJKpiy2…cvfygX$1.50
2025-10-23 11:13 UTC IncomingTM2NXkAURr…quM2Pu$20.0K
2025-08-28 18:24 UTC IncomingTM2NXkAURr…quM2Pu$30.0K
2025-08-28 14:07 UTC IncomingTM2NXkAURr…quM2Pu$30.0K
2025-08-16 09:49 UTC IncomingTGaW3d69f7…DrtKbv$20.0K
2025-08-03 15:53 UTC IncomingTM2NXkAURr…quM2Pu$30.0K
2025-08-02 08:01 UTC IncomingTGaW3d69f7…DrtKbv$30.0K
2025-06-11 10:16 UTC IncomingTM2NXkAURr…quM2Pu$20.0K
2025-04-08 09:09 UTC IncomingTM2NXkAURr…quM2Pu$40.0K
2025-03-23 19:43 UTC IncomingTWnbTHHqFq…NvfygX$0.02
2025-02-02 21:03 UTC IncomingTUpHuDkiCC…t8J2b9$18.0K
2025-01-18 11:14 UTC IncomingTUpHuDkiCC…t8J2b9$40.0K
2024-12-14 12:15 UTC IncomingTM2NXkAURr…quM2Pu$20.0K
2024-12-12 11:33 UTC IncomingTM2NXkAURr…quM2Pu$42.0K
2024-12-06 13:27 UTC IncomingTM2NXkAURr…quM2Pu$25.0K
2024-12-03 09:32 UTC IncomingTFQ7eSUsfy…gnJ9TM$30.0K

Balance history

Now: $984.2K · sample: 104

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 104

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

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