USDT address · TRON

TLuWe4Ru2JzbTLuFyFuc2FdZdxPYV2tf1i

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
$129 545

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$129 545
    TX 0xd48a9b38cfbb2da41f536dae58d01d6b91052eff34858f11808587926a990dd8· Block #81 441 828
  2. Ban$129 545
    TX 0x6881127c91d12c6a250308f369a3694683c252dd0ba3022fc402b78455a33ae5· Block #81 441 852
  3. Unban$129 551
    TX 0x89a7c96d122f254101ca63cf6c51e825e0dc34436507018f5ca0301a7a779c37· Block #82 706 431

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 2026-03-31 but has not yet executed. Pre-ban balance: $129 545 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 2026-03-31 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 $129 545 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 2026-03-31. 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

46+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 21:03 UTC OutgoingTWBsNXZu59…j12j4r$129.6K
2026-04-27 10:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-26 15:30 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-24 01:19 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-28 11:39 UTC OutgoingTQifPrw2oE…mxSzZa$230
2026-03-19 12:38 UTC OutgoingTPwezUWpEG…CEEt5s$500
2026-02-20 18:13 UTC OutgoingTDmkpz4ETn…XWceyk$10.3K
2026-02-15 15:46 UTC OutgoingTPwezUWpEG…CEEt5s$250
2026-02-13 21:20 UTC OutgoingTBeayNvtUE…iVFZhc$300
2026-02-12 01:51 UTC OutgoingTPP2qgr4hx…nSsnjp$80
2026-02-09 17:07 UTC OutgoingTXYWL9SH5m…QyLo5b$116
2026-02-08 20:18 UTC OutgoingTPwezUWpEG…CEEt5s$60
2026-02-07 14:19 UTC OutgoingTQ6AheqHR8…DaBNHy$80
2026-02-04 21:19 UTC OutgoingTHhKiuJwfe…VvAEmf$132
2026-02-04 13:50 UTC OutgoingTRn9tBtYrQ…Tc2SKs$624
2026-02-04 12:18 UTC OutgoingTC3WdM5mRy…rPv4Bw$5.00
2026-02-04 12:10 UTC OutgoingTYAqyfUmdL…QN8pxk$130
2026-02-04 11:25 UTC OutgoingTPHytG8kW3…vYqLs1$500
2026-02-04 09:10 UTC OutgoingTMfw4K8VFQ…ZKRXEW$554
2026-02-03 17:23 UTC OutgoingTEFFGZSG5G…RtrF7z$200
2026-02-02 19:19 UTC OutgoingTNjFUjKEue…6jHwZ2$70
2026-02-02 17:54 UTC OutgoingTTvE4DyG7N…1XJLQ7$5.00
2026-02-02 04:16 UTC OutgoingTL3KV63mUV…Wtn6UD$500
2026-02-01 16:03 UTC OutgoingTJbfMEeijw…z3kfnL$150
2026-02-01 11:38 UTC OutgoingTJbfMEeijw…z3kfnL$300
2026-01-31 22:42 UTC OutgoingTUALDN4YmL…H6Lgxd$536
2026-01-30 10:23 UTC OutgoingTYd4k8gAU3…YXDGux$50
2026-01-29 20:24 UTC OutgoingTF6RgGT1Zt…NGdSNK$66
2026-01-29 00:04 UTC OutgoingTKH3sBBFrb…ffdNTg$50
2026-01-28 22:21 UTC OutgoingTHhKiuJwfe…VvAEmf$132
2026-01-27 22:22 UTC OutgoingTUtUhykg41…FTwxV6$70
2026-01-26 18:13 UTC OutgoingTJbfMEeijw…z3kfnL$80
2026-01-26 03:07 UTC OutgoingTXA82izZM2…G72snA$60
2026-01-25 14:38 UTC OutgoingTJbfMEeijw…z3kfnL$150
2026-01-24 14:40 UTC OutgoingTPvWnocr2q…pgzmPA$50
2026-01-23 21:00 UTC OutgoingTJbfMEeijw…z3kfnL$250
2026-01-23 19:54 UTC OutgoingTCnxLhQ5Di…iMT6iB$100
2026-01-23 14:11 UTC OutgoingTJaKzU7PSf…uMbHcm$200
2026-01-22 17:38 UTC OutgoingTJaKzU7PSf…uMbHcm$100
2026-01-22 17:29 UTC OutgoingTYAqyfUmdL…QN8pxk$666
2026-01-21 19:42 UTC OutgoingTCipoDH8ov…PEeLyA$45
2026-01-21 18:02 UTC OutgoingTYVypZ4pX3…nr7fDB$70
2026-01-21 15:16 UTC OutgoingTHhKiuJwfe…VvAEmf$132
2026-01-19 12:39 UTC OutgoingTHowp9jiFQ…fYFc9E$50
2026-01-19 02:47 UTC OutgoingTPx1EBgsx4…YFri7P$91
2026-01-17 21:52 UTC OutgoingTHowp9jiFQ…fYFc9E$100

Balance history

Now: $129.6K · 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.