USDT address · TRON

TRWZb8Wmn2KqwqRn3c1EkqtKbzHGrXKWRd

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
$3 156

Current balance

querying the blockchain…

Address age

First transaction
2023-07-31 15:30 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$1,093,354
99 transactions
Outgoing
$1,093,348
171 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 156
    TX 0xf138cc418052b1595c556c07fd54b75d124d85cab2b28bc45b7f4a3da4d2b6b1· Block #81 494 765
  2. Ban$3 156
    TX 0x5e77fe2910e8791e1cdbdd0ddb03275906144a1c825d8ec9ae46f464edc1eeba· Block #81 494 790
  3. Unban$3 156
    TX 0x8d8666ea9a7645aec56a3e1f47ae3ccae713b6b7d3568aeeb8e1c29dcc41451e· Block #81 864 458

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $3 156 of USDT.

Lifetime USDT flow on this address: 99 inbound transfers totalling $1.09M, and 171 outbound transfers totalling $1.09M.

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 2026-04-02 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 $3 156 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 2023-07-31. 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

Показаны 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRGvemvFwK…zCGBUw
—7$270.4K
TPR8w7Jpk4…nbrauD
—2$250.0K
TFEDF73mPG…jsUji6
—2$104.9K
TLYqaeD6Ki…RScrEn
41$99.0K
TPwezUWpEG…CEEt5s
—37$72.0K
TUhuhefadf…pT1M52
—1$60.8K
TMA4Vty4to…YkwbRZ
—1$57.0K
TEoEWu1Q62…qJVJpH
222$42.3K
TMeUBGpSRq…Q6SkB6
—1$40.0K
TTmAuQMQfx…XQ1WZ3
—1$38.5K
TL4rww2TDQ…TkUSvg
22$33.9K
TT9dUaYXYj…d2oaTF
—1$22.0K
TZHSYNQiWZ…nXBgHY
—1$22.0K
TUv5sv6iAB…ESxqmv
—1$15.0K
TNVL4dL7Sd…sPcXVs
—6$5.9K
TMMkdnEpsX…fbAfrj
—3$5.0K
TLG9THm8wJ…6FYMVj
—23$4.1K
TSh6U9qRKk…TjeiHx
—1$3.7K
TQz7i6xGWX…oJ9B9w
—1$2.9K
TNQJvTwtix…gVGCh4
—3$2.0K
TQTWsYc9Br…ktgkSF
—1$1.8K
TUwuDpYfRY…HbxPgG
—1$1.4K
THPSxUhkgK…Edx6oG
—1$1.0K
TMatZEPhZu…tCKPTn
—8$534
TTcKHd3S8Y…TqLceH
—9$401
TB6DtpK56c…MeU6B1
—1$57
TQjpdAGzoz…4AiSN6
—1$10
TSXHhFTLmC…muwh9P
—1$5.00
TDii6vao7x…8xcqYx
—1$3.59

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-15 14:20 UTC OutgoingTMatZEPhZu…tCKPTn$52
2026-08-15 01:50 UTC OutgoingTFgyrPCHWQ…gq8Fct$337
2026-08-15 01:48 UTC IncomingTEoEWu1Q62…qJVJpH$337
2026-08-13 04:11 UTC OutgoingTCmSNTRZAQ…phcgFW$27
2026-08-13 04:08 UTC IncomingTEoEWu1Q62…qJVJpH$90
2026-08-08 17:24 UTC OutgoingTCmSNTRZAQ…phcgFW$50
2026-08-08 16:09 UTC OutgoingTVpREFMh7g…1P3tsb$425
2026-08-08 16:03 UTC IncomingTEoEWu1Q62…qJVJpH$400
2026-08-07 19:52 UTC OutgoingTFgyrPCHWQ…gq8Fct$305
2026-08-07 19:50 UTC IncomingTEoEWu1Q62…qJVJpH$300
2026-08-07 13:45 UTC OutgoingTL4rww2TDQ…TkUSvg$305
2026-08-07 13:44 UTC IncomingTEoEWu1Q62…qJVJpH$385
2026-07-28 14:55 UTC OutgoingTPwezUWpEG…CEEt5s$345
2026-07-28 14:38 UTC IncomingTEoEWu1Q62…qJVJpH$345
2026-07-24 15:40 UTC OutgoingTPwezUWpEG…CEEt5s$270
2026-07-24 02:51 UTC IncomingTEoEWu1Q62…qJVJpH$270
2026-07-21 16:51 UTC OutgoingTPwezUWpEG…CEEt5s$270
2026-07-21 16:50 UTC IncomingTEoEWu1Q62…qJVJpH$260
2026-07-21 13:07 UTC OutgoingTTcKHd3S8Y…TqLceH$50
2026-07-21 13:04 UTC OutgoingTLG9THm8wJ…6FYMVj$667
2026-07-21 13:03 UTC IncomingTEoEWu1Q62…qJVJpH$725
2026-07-18 15:17 UTC OutgoingTPwezUWpEG…CEEt5s$493
2026-07-18 14:47 UTC IncomingTEoEWu1Q62…qJVJpH$490
2026-07-16 14:50 UTC OutgoingTLG9THm8wJ…6FYMVj$50
2026-07-16 14:47 UTC OutgoingTPwezUWpEG…CEEt5s$450
2026-07-16 14:46 UTC IncomingTEoEWu1Q62…qJVJpH$500
2026-07-15 17:09 UTC OutgoingTPwezUWpEG…CEEt5s$2.9K
2026-07-15 17:08 UTC IncomingTEoEWu1Q62…qJVJpH$2.9K
2026-07-14 19:46 UTC OutgoingTTcKHd3S8Y…TqLceH$110
2026-07-14 19:45 UTC IncomingTEoEWu1Q62…qJVJpH$120
2026-07-13 18:31 UTC OutgoingTLG9THm8wJ…6FYMVj$240
2026-07-13 18:29 UTC IncomingTEoEWu1Q62…qJVJpH$240
2026-07-12 20:50 UTC OutgoingTPwezUWpEG…CEEt5s$598
2026-07-12 20:49 UTC IncomingTEoEWu1Q62…qJVJpH$598
2026-07-12 05:45 UTC OutgoingTLG9THm8wJ…6FYMVj$200
2026-07-12 05:43 UTC IncomingTEoEWu1Q62…qJVJpH$200
2026-07-11 13:52 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2026-07-11 13:50 UTC IncomingTEoEWu1Q62…qJVJpH$1.0K
2026-07-10 12:56 UTC OutgoingTPwezUWpEG…CEEt5s$900
2026-07-10 12:50 UTC IncomingTEoEWu1Q62…qJVJpH$900
2026-07-09 17:47 UTC OutgoingTPwezUWpEG…CEEt5s$521
2026-07-09 17:46 UTC IncomingTEoEWu1Q62…qJVJpH$521
2026-07-08 19:19 UTC OutgoingTE2FAtD2Sa…xJftzR$260
2026-07-08 19:18 UTC IncomingTEoEWu1Q62…qJVJpH$260
2026-07-07 20:54 UTC OutgoingTE2FAtD2Sa…xJftzR$265
2026-07-07 20:32 UTC IncomingTEoEWu1Q62…qJVJpH$260
2026-07-07 14:58 UTC OutgoingTLJkz1AHNx…cNreF7$235
2026-07-07 14:57 UTC IncomingTEoEWu1Q62…qJVJpH$240
2026-07-06 19:22 UTC OutgoingTE2FAtD2Sa…xJftzR$220
2026-07-06 19:21 UTC IncomingTEoEWu1Q62…qJVJpH$220

Balance history

Now: $3.2K · 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.