USDT address · TRON

TJWyRwP1Bka2JES5fpvhVLkWrMMdMevvSc

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
$70 010

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$70 010
    TX 0x1e9a7d26eb97db1aab9de4e2004a67b8d0e8123e6d13db6fd21673db5de02fca· Block #81 494 610
  2. Ban$70 010
    TX 0xd18bf6a0819b850982b0d0a37920bd791a20db7f457a259283ab6d75938059a0· Block #81 494 634
  3. Unban$70 010
    TX 0x1a6d64887eca7fd55ece4af57e6e3129a23dbbe75022fc14ab45223695ea8d83· Block #82 706 463

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.

Telegram channelAdd address to watchlistAbout →

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: $70 010 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 $70 010 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-22 15:23 UTC IncomingTL85xjg4Pt…aEDRUn$70.0K
2026-02-22 15:22 UTC IncomingTL85xjg4Pt…aEDRUn$10
2025-05-28 00:10 UTC IncomingTDUe7dDooh…hgTbyU$23.2K
2025-05-27 12:58 UTC IncomingTYTZUnb1L5…BcLSfN$21.2K
2025-05-25 13:33 UTC IncomingTHmvbMYtdE…jNLL98$3.0K
2025-05-24 11:27 UTC IncomingTJtEySoVuA…9JkE18$7.3K
2025-05-21 00:01 UTC IncomingTPwezUWpEG…CEEt5s$59.6K
2025-05-11 21:17 UTC IncomingTPwezUWpEG…CEEt5s$6.9K
2025-05-09 19:55 UTC IncomingTPwezUWpEG…CEEt5s$51.4K
2025-05-09 17:41 UTC IncomingTPwezUWpEG…CEEt5s$955
2025-05-06 00:01 UTC IncomingTPwezUWpEG…CEEt5s$2.8K
2025-05-05 23:57 UTC IncomingTPwezUWpEG…CEEt5s$29.6K
2025-05-02 20:14 UTC IncomingTPwezUWpEG…CEEt5s$15.8K
2025-03-21 15:51 UTC IncomingTJtEySoVuA…9JkE18$3.9K
2025-03-13 21:27 UTC IncomingTDUe7dDooh…hgTbyU$5.0K
2025-03-09 11:43 UTC IncomingTDUe7dDooh…hgTbyU$100.0K
2025-01-10 22:10 UTC IncomingTDWHDYyevu…gfYsko$28.5K
2024-10-01 23:53 UTC IncomingTTcFBpoU4h…1kDsd5$4.4K
2024-09-17 18:46 UTC IncomingTDUe7dDooh…hgTbyU$2.9K
2024-09-17 17:34 UTC IncomingTJtEySoVuA…9JkE18$975
2024-09-02 13:53 UTC IncomingTNkcBq326N…UJwtvV$0.00
2024-09-02 13:30 UTC IncomingTEEmpHBgDx…FuEDgX$415
2024-09-01 10:55 UTC IncomingTQrY8tryqs…yn4STm$811

Balance history

Now: $70.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 21:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
Sat
14
Sun

Very active address — pattern based on the last 200 transactions.