USDT address · TRON

TGWzCUb8Zya34zBrTR1RjXLX3PKTZLku4v

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
$52 983

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$52 983
    TX 0x7a3fc798c1f5ac47838f2f5850840b2086abd3a964e1724bc2ddf5aea28966de· Block #81 494 613
  2. Ban$52 983
    TX 0xd2899f552859b235ad386916055a1a074d34f1c7e58db4d4ce711c83a2cccca2· Block #81 494 637
  3. Unban$52 983
    TX 0xbf774b1b400e0fab1b1adec3e164926365b3725609b16f6e00c737ebae90ae37· Block #82 706 490

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 2026-04-02 but has not yet executed. Pre-ban balance: $52 983 of USDT.

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 2026-04-02 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 $52 983 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 2026-04-02. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-28 05:55 UTC IncomingTU4vEruvZw…r7Pvaa$130
2026-07-23 06:00 UTC IncomingTU4vEruvZw…r7Pvaa$79
2026-07-20 05:52 UTC IncomingTU4vEruvZw…r7Pvaa$88
2026-07-19 20:07 UTC IncomingTU4vEruvZw…r7Pvaa$200
2026-02-08 16:25 UTC OutgoingTDwmAwzPWd…cNgdat$50.0K
2025-12-14 18:33 UTC IncomingTPxBBHUYDG…zfdHkt$3.4K
2025-12-13 23:17 UTC IncomingTPxBBHUYDG…zfdHkt$2.0K
2025-12-12 21:35 UTC IncomingTPxBBHUYDG…zfdHkt$5.0K
2025-12-10 22:27 UTC IncomingTPxBBHUYDG…zfdHkt$4.9K
2025-12-08 19:29 UTC IncomingTPxBBHUYDG…zfdHkt$4.4K
2025-12-07 21:35 UTC IncomingTPxBBHUYDG…zfdHkt$3.0K
2025-12-06 15:23 UTC IncomingTPxBBHUYDG…zfdHkt$7.3K
2025-12-05 23:03 UTC IncomingTFi5XP42zQ…X3uWAC$1.5K
2025-12-05 14:09 UTC IncomingTW3pWdb6KK…zos9oD$1.2K
2025-12-04 22:00 UTC IncomingTPxBBHUYDG…zfdHkt$3.9K
2025-11-26 16:19 UTC IncomingTPxBBHUYDG…zfdHkt$4.3K
2025-11-26 01:27 UTC IncomingTFi5XP42zQ…X3uWAC$1.0K
2025-11-09 21:25 UTC IncomingTPxBBHUYDG…zfdHkt$4.0K
2025-11-08 21:22 UTC IncomingTPxBBHUYDG…zfdHkt$3.4K
2025-11-07 15:55 UTC IncomingTPxBBHUYDG…zfdHkt$2.5K
2025-11-07 15:24 UTC OutgoingTBweuSq6ft…cwM5ch$300
2025-11-07 11:01 UTC IncomingTFi5XP42zQ…X3uWAC$1.1K
2025-11-06 19:41 UTC IncomingTXencbAum6…fRvARd$950
2025-11-05 16:07 UTC IncomingTFi5XP42zQ…X3uWAC$1.4K
2025-11-04 15:56 UTC IncomingTPxBBHUYDG…zfdHkt$3.4K
2025-11-03 00:28 UTC IncomingTVZMc9Z4WY…3x5nkt$2.5K
2025-11-02 19:02 UTC IncomingTFi5XP42zQ…X3uWAC$1.6K
2025-11-02 18:17 UTC IncomingTPxBBHUYDG…zfdHkt$2.3K
2025-11-01 17:20 UTC IncomingTPxBBHUYDG…zfdHkt$3.4K
2025-05-20 14:27 UTC OutgoingTJ99Bogftf…8fjn7k$52
2025-03-26 02:50 UTC OutgoingTCFNp179Lg…FdtqYj$400
2025-03-03 01:17 UTC OutgoingTCFNp179Lg…FdtqYj$500
2025-03-03 01:16 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-02 22:43 UTC IncomingTQrY8tryqs…yn4STm$1.1K
2025-02-28 06:33 UTC OutgoingTJ4NNy8xZE…jkET5j$200
2025-02-28 05:04 UTC OutgoingTJ4NNy8xZE…jkET5j$100
2025-02-17 07:38 UTC OutgoingTJ4NNy8xZE…jkET5j$100
2025-02-10 23:16 UTC OutgoingTJ4NNy8xZE…jkET5j$200
2025-02-09 19:53 UTC IncomingTMKTg8HEfB…DSuJYs$450
2025-02-09 19:52 UTC IncomingTCsCp24sm8…DymAGy$1.0K
2025-02-09 11:03 UTC OutgoingTJ4NNy8xZE…jkET5j$1.0K
2025-02-01 22:20 UTC OutgoingTJ4NNy8xZE…jkET5j$150
2024-12-27 18:29 UTC OutgoingTXEv2VLmgp…BMAA3k$3.0K
2024-12-27 18:24 UTC OutgoingTQNGTXnstR…wkMQVy$4.0K
2024-12-23 02:55 UTC IncomingTEPSrSYPDS…MkRGfn$3.0K
2024-12-20 20:57 UTC OutgoingTZGvNQoUq7…TT2cP2$138
2024-12-20 20:35 UTC OutgoingTBG5BiX5q8…HQXKPq$500
2024-12-20 16:00 UTC IncomingTMKTg8HEfB…DSuJYs$100
2024-12-20 15:46 UTC IncomingTMKTg8HEfB…DSuJYs$100
2024-12-16 22:54 UTC IncomingTLDy2HgfG9…H7w2fw$850

Balance history

Now: $53.0K · 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.