USDT address · TRON

TPfwmzMuGEdAZgEy6UVxr2PF2KyAZYJBk6

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
$265

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$265
    TX 0x71a2bcd316c327df0e35a5610fc282f04673a16227948b0c070f5ad23d255c01· Block #67 704 146
  2. Ban$265
    TX 0xeec69c043e883410702528b921a8a03141e6c20671a75524a2ac6ed50a70f9e9· Block #67 704 397
  3. Unban$265
    TX 0xhist_unban_eec69c043e883410702528b921a8a03141e6c20671a75524a2ac6ed50a70f9e9
  4. Unban$265
    TX 0xbc7ee12d58621e5b259275e67dc7e9827e29b3f2d4550cb59c57071f55f94151· Block #68 921 063

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 2024-12-09 but has not yet executed. Pre-ban balance: $265 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 2024-12-09 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 $265 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 2024-12-09. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-03 16:47 UTC OutgoingTBwibg3bP9…uRGw1o$2.0K
2025-08-31 19:52 UTC IncomingTKLF1it3bw…u55G3Z$2.2K
2025-08-28 12:02 UTC IncomingTKLF1it3bw…u55G3Z$10
2025-03-04 22:14 UTC OutgoingTUS8nD3Lu3…iZzU5G$1.0K
2025-02-28 14:03 UTC OutgoingTCt7D7NtnP…vRAXpo$530
2025-02-19 20:25 UTC OutgoingTNQ2bqyutQ…AyhPqz$1.6K
2025-02-18 19:02 UTC OutgoingTXd2mRc7Gy…GzsjnX$100
2025-02-18 19:00 UTC OutgoingTGZzn4LGVU…YJguFy$150.0K
2025-02-16 17:04 UTC OutgoingTC7RzvkmjJ…XzCdi3$9.8K
2025-02-16 11:01 UTC OutgoingTHgwnzwfce…rWyBtQ$588
2025-02-16 00:42 UTC IncomingTUSgUWQgbB…Yjib5C$0.02
2025-02-16 00:42 UTC OutgoingTUSg4mzt8R…Ajib5C$18.5K
2025-02-15 19:18 UTC OutgoingTMZFSheGr4…Yg2ZCy$2.0K
2025-02-15 13:45 UTC OutgoingTC8w4wnavH…amWG1J$4.8K
2025-02-11 10:34 UTC OutgoingTLChWK9NgW…jcVjbM$2.0K
2025-02-08 15:38 UTC OutgoingTUSg4mzt8R…Ajib5C$8.3K
2025-02-08 01:10 UTC OutgoingTC7RzvkmjJ…XzCdi3$29.1K
2025-02-06 19:52 UTC OutgoingTK5bjcnFiA…MmBnf6$37.8K
2025-02-06 15:44 UTC OutgoingTUoegFgxjq…u7A93C$9.1K
2025-01-22 14:07 UTC OutgoingTC7RzvkmjJ…XzCdi3$11.6K
2025-01-21 19:12 UTC OutgoingTViNd5xKbS…mFJJ1F$10.0K
2025-01-21 10:51 UTC OutgoingTNQ2bqyutQ…AyhPqz$1.7K
2024-12-11 16:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-11 15:16 UTC IncomingTSrAYiryaB…SmQ3ki$10
2024-12-08 12:11 UTC OutgoingTNQ2bqyutQ…AyhPqz$1.8K
2024-12-06 17:39 UTC IncomingTYvvt7yhVG…rnm5gQ$0.04
2024-12-06 17:38 UTC IncomingTHqB1PBrEc…Dra5NC$200.0K
2024-12-06 00:58 UTC OutgoingTLnZhem4Nz…LefKPV$3.0K
2024-12-04 14:21 UTC OutgoingTYvv38VbCP…Vnm5gQ$4.0K
2024-12-03 13:53 UTC OutgoingTDHssgP7uC…Y8RbBP$2.0K
2024-12-01 16:16 UTC OutgoingTYvv38VbCP…Vnm5gQ$1.0K
2024-11-28 01:44 UTC OutgoingTHyU2x42n5…wkg2pH$3.0K
2024-11-27 19:02 UTC OutgoingTH4XeowNLK…s3pxnb$26.4K
2024-11-27 15:39 UTC OutgoingTUzWRNv6KN…hzySw8$3.0K
2024-11-27 09:40 UTC OutgoingTYvv38VbCP…Vnm5gQ$2.0K
2024-11-26 15:57 UTC OutgoingTK5bjcnFiA…MmBnf6$47.6K
2024-11-25 11:38 UTC OutgoingTY5SApUt49…8ps7ZC$24.0K
2024-11-25 11:24 UTC OutgoingTY5SApUt49…8ps7ZC$209.7K
2024-11-25 10:26 UTC IncomingTEqrPrWe7c…sym1UM$30.0K
2024-11-25 10:13 UTC IncomingTY5SoD3CLm…sps7ZC$0.03
2024-11-25 10:13 UTC IncomingTEqrPrWe7c…sym1UM$199.9K
2024-11-25 10:11 UTC IncomingTEqrPrWe7c…sym1UM$100
2024-11-24 01:07 UTC OutgoingTLqiE1nDeC…LZAv3d$3.0K
2024-11-23 23:44 UTC OutgoingTJo7bLKef1…Zu4kC1$8.4K
2024-11-23 01:21 UTC OutgoingTBpPsasvKD…XH2LmW$3.0K
2024-11-21 14:10 UTC IncomingTK5bcrUbNg…3mBnf6$0.02
2024-11-21 14:10 UTC IncomingTK5bjv5iHs…MmBnf6$0.02
2024-11-21 14:09 UTC OutgoingTK5bjcnFiA…MmBnf6$200
2024-11-21 14:08 UTC OutgoingTNRowfuPsJ…kYU1Rd$1.6K
2024-11-21 10:52 UTC OutgoingTY5SApUt49…8ps7ZC$2.6K

Balance history

Now: $265 · 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: Thu 18:00 · 15
00
03
06
09
12
15
18
21
Mon
6
Tue
6
6
6
Wed
Thu
6
15
Fri
Sat
Sun
6

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