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.

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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 2026-04-02 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

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
2026-08-15 01:48 UTC IncomingTEoEWu1Q62…qJVJpH$337
2026-08-13 04:08 UTC IncomingTEoEWu1Q62…qJVJpH$90
2026-08-08 16:03 UTC IncomingTEoEWu1Q62…qJVJpH$400
2026-08-07 19:50 UTC IncomingTEoEWu1Q62…qJVJpH$300
2026-08-07 13:44 UTC IncomingTEoEWu1Q62…qJVJpH$385
2026-07-28 14:38 UTC IncomingTEoEWu1Q62…qJVJpH$345
2026-07-24 02:51 UTC IncomingTEoEWu1Q62…qJVJpH$270
2026-07-21 16:50 UTC IncomingTEoEWu1Q62…qJVJpH$260
2026-07-21 13:03 UTC IncomingTEoEWu1Q62…qJVJpH$725
2026-07-18 14:47 UTC IncomingTEoEWu1Q62…qJVJpH$490
2026-07-16 14:46 UTC IncomingTEoEWu1Q62…qJVJpH$500
2026-07-15 17:08 UTC IncomingTEoEWu1Q62…qJVJpH$2.9K
2026-07-14 19:45 UTC IncomingTEoEWu1Q62…qJVJpH$120
2026-07-13 18:29 UTC IncomingTEoEWu1Q62…qJVJpH$240
2026-07-12 20:49 UTC IncomingTEoEWu1Q62…qJVJpH$598
2026-07-12 05:43 UTC IncomingTEoEWu1Q62…qJVJpH$200
2026-07-11 13:50 UTC IncomingTEoEWu1Q62…qJVJpH$1.0K
2026-07-10 12:50 UTC IncomingTEoEWu1Q62…qJVJpH$900
2026-07-09 17:46 UTC IncomingTEoEWu1Q62…qJVJpH$521
2026-07-08 19:18 UTC IncomingTEoEWu1Q62…qJVJpH$260
2026-07-07 20:32 UTC IncomingTEoEWu1Q62…qJVJpH$260
2026-07-07 14:57 UTC IncomingTEoEWu1Q62…qJVJpH$240
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

sample: 200+

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

Peak: Mon 14:00 · 8
00
03
06
09
12
15
18
21
Mon
4
8
4
Tue
8
4
Wed
4
7
Thu
4
7
4
5
Fri
4
4
4
Sat
5
5
4
6
4
Sun

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