USDT address · TRON

TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5

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
$171 914

Current balance

querying the blockchain…

Address age

First transaction
2025-08-22 17:16 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$211,737
11 transactions
Outgoing
$39,823
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$171 914
    TX 0xeef7d0c55adce95eb17ec9c27fb0be62ba72fd1d600e5619f7c18162c8f71b28
  2. Ban$171 914
    TX 0x155be7098ac8026dd635cbb77f9630cf1824cbb1c0fd94628cdfdc64b5d84b14· Block #82 706 773
  3. Unban$171 914
    TX 0xa8930b89227d97097a6966a43b0137aad16bbe1d4880f55179b82bf5ca3d8eaf· Block #85 523 203

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 2026-05-14 but has not yet executed. Pre-ban balance: $171 914 of USDT.

Lifetime USDT flow on this address: 11 inbound transfers totalling $211 737, and 22 outbound transfers totalling $39 823.

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 2026-05-14 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 $171 914 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 2025-08-22. 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 · 30 дней · с dust.

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

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2026-05-22 23:33 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-21 20:45 UTC OutgoingTEhXRaHSaC…bvAy76$3.0K
2026-04-21 20:45 UTC OutgoingTDii6vao7x…8xcqYx$4.62
2026-04-10 15:34 UTC OutgoingTEhXRaHSaC…bvAy76$3.0K
2026-04-10 15:34 UTC OutgoingTDii6vao7x…8xcqYx$4.39
2026-03-23 02:11 UTC OutgoingTEhXRaHSaC…bvAy76$3.0K
2026-03-23 02:11 UTC OutgoingTDii6vao7x…8xcqYx$4.28
2026-03-17 20:48 UTC OutgoingTBtyaxW6zq…RPoG1Y$1.9K
2026-03-17 20:48 UTC OutgoingTDii6vao7x…8xcqYx$2.79
2026-03-04 01:06 UTC OutgoingTEhXRaHSaC…bvAy76$2.0K
2026-03-04 01:06 UTC OutgoingTDii6vao7x…8xcqYx$3.58
2026-02-06 04:25 UTC OutgoingTKFKMbZKE8…baaCtu$3.0K
2026-02-06 04:25 UTC OutgoingTDii6vao7x…8xcqYx$3.47
2026-02-05 16:07 UTC OutgoingTEhXRaHSaC…bvAy76$3.0K
2026-01-29 03:52 UTC OutgoingTEhXRaHSaC…bvAy76$1.0K
2025-12-18 02:29 UTC OutgoingTEhXRaHSaC…bvAy76$3.0K
2025-11-21 02:49 UTC OutgoingTEhXRaHSaC…bvAy76$5.0K
2025-11-21 02:12 UTC OutgoingTEhXRaHSaC…bvAy76$500
2025-10-12 03:01 UTC OutgoingTKFKMbZKE8…baaCtu$4.0K
2025-10-10 21:00 UTC OutgoingTEhXRaHSaC…bvAy76$4.0K
2025-09-25 21:13 UTC OutgoingTKFKMbZKE8…baaCtu$2.0K
2025-08-28 01:28 UTC OutgoingTEhXRaHSaC…bvAy76$400
2025-08-22 17:20 UTC OutgoingTEhXRaHSaC…bvAy76$1.0K

Balance history

Now: $171.9K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Tue 20:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
4
Wed
3
Thu
2
Fri
2
2
4
2
Sat
Sun
2