USDT address · TRON

TLcvHUs1PFmaFx7JpLZLDEVfgnHBv7YZcD

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-09-23 21:25 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$21,450,961
873 transactions
Outgoing
$21,450,961
574 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc39501406a5ec2d0edc00e285485a9d989c130259403c4741ddfcdc851153ccd· Block #67 651 377
  2. Ban$0.00
    TX 0x752f79bb89936d6156b9d58f2a49bd99e53ce7c43800da84ba53cdfc13d9184f· Block #67 653 778
  3. Unban$0.00
    TX 0xhist_unban_752f79bb89936d6156b9d58f2a49bd99e53ce7c43800da84ba53cdfc13d9184f
  4. Unban$0.00
    TX 0x6902e2026254333861fe16169bc969c4fb76ba7d3d84b4815e5745dbae24d161· Block #69 826 029

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 2024-12-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 873 inbound transfers totalling $21M, and 574 outbound transfers totalling $21M.

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 2024-12-07 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 $0.00 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 2024-09-23. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-20 14:49 UTC OutgoingTBpfNWFCfx…6nztxa$19
2025-03-18 21:43 UTC OutgoingTLnZ18tG85…CJmBEP$100
2025-03-18 18:05 UTC OutgoingTQHFdF9k6m…mk4NNu$200
2025-03-18 13:23 UTC OutgoingTW8ZKaJBny…etQvEs$19.0K
2025-03-18 13:20 UTC OutgoingTQrY8tryqs…yn4STm$10
2024-12-19 12:46 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-09 15:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-06 23:54 UTC OutgoingTE1Zd5eLkt…zTPKzB$67.9K
2024-12-06 23:49 UTC OutgoingTYhmtq3Zsb…TRyq5w$1.5K
2024-12-06 22:10 UTC OutgoingTGHRdr7Wwh…raXKAo$61.5K
2024-12-06 21:46 UTC OutgoingTXfCnNw6QS…JhghJ3$35.0K
2024-12-06 21:41 UTC OutgoingTPLmtxHEKC…PLXEHL$50.0K
2024-12-06 21:18 UTC OutgoingTExyYRcNrb…F45VTB$43.7K
2024-12-06 21:15 UTC OutgoingTCPXepF2xP…iMjM2e$100.0K
2024-12-06 21:12 UTC OutgoingTXfCnNw6QS…JhghJ3$100.0K
2024-12-06 21:03 UTC OutgoingTYSRxoYiUd…rdfyyu$77.4K
2024-12-06 20:46 UTC OutgoingTGFr2zXaz6…ubXWcs$46.8K
2024-12-06 20:30 UTC OutgoingTQUXz3xAqB…9BxqMp$30.0K
2024-12-06 20:29 UTC OutgoingTETHTbd9Xh…3RXofz$50.0K
2024-12-06 16:20 UTC OutgoingTLMMUftav1…TtDeYW$5.8K
2024-12-06 16:04 UTC OutgoingTQSAbVTHkh…3Mrfrx$80.0K
2024-12-06 14:40 UTC OutgoingTMTqeQX5bu…VCKNDL$10.0K
2024-12-06 01:20 UTC OutgoingTFyRqpWt5c…521dFH$20.0K
2024-12-06 01:14 UTC OutgoingTFMr9mHw8V…SAMKj5$10.0K
2024-12-06 01:01 UTC OutgoingTUHqucr1PY…1Udrep$40.0K
2024-12-06 00:54 UTC OutgoingTKLiK6gbkE…DBVpUS$11.0K
2024-12-06 00:46 UTC OutgoingTRyRWLqYEq…3zFdTj$17.5K
2024-12-05 23:56 UTC OutgoingTHLi6bxDUy…FvqEHP$20.3K
2024-12-05 23:37 UTC OutgoingTE1Zd5eLkt…zTPKzB$31.1K

Balance history

Now: $0 · 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.