USDT address · TRON

TPWwamT5jvV4q7YxViygmZYxCe1hVwTNzW

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
$671

Current balance

querying the blockchain…

Address age

First transaction
2025-08-29 16:02 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$67,000
1 transaction
Outgoing
$67,000
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$671
    TX 0xbd73bd0bcc516213292d98289ef0860a355242721860df58ad81dc6101bedd90· Block #68 306 276
  2. Ban$671
    TX 0x4f9321332d7423ec3c3bd0ca40c47f48df20bf3f0caf4fc1c63f5aa5d42426d1· Block #68 306 461
  3. Unban$671
    TX 0xhist_unban_4f9321332d7423ec3c3bd0ca40c47f48df20bf3f0caf4fc1c63f5aa5d42426d1
  4. Unban$0.00
    TX 0xac2c91c7651c720ecdfc0f000b0749cec0f4a47eb608c4423cc8b97698e9ef27· Block #75 591 009

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 2024-12-30 but has not yet executed. Pre-ban balance: $671 of USDT.

Lifetime USDT flow on this address: 1 inbound transfer totalling $67 000, and 2 outbound transfers totalling $67 000.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLyZASLegd…sPGTrU
1—$67.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $671 · 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.