USDT address · TRON

TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J

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
$50 768

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$50 768
    TX 0xabf18eca4a91c3b4ed538c0199bce26baa384460773a0632e75893c6dfaad298· Block #81 494 613
  2. Ban$50 768
    TX 0x0c72c078efa7bb863257423a39769b4a577154fea9234261cf8382e187bf5d42· Block #81 494 636
  3. Unban$50 768
    TX 0xb773b0caf5cb7f19ee7e9a9136a873fc0557aeb27c35e05aba66d9b4325cbde9· Block #82 064 805

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: $50 768 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 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 $50 768 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 2026-04-02. 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
2026-06-06 08:15 UTC OutgoingTERpZS5suv…ZabU7H$155
2026-05-31 11:59 UTC IncomingTQpyHE4zn5…j71hEy$150
2026-05-21 11:28 UTC OutgoingTLjy9e7jTC…HfagJ4$525
2026-05-20 18:41 UTC IncomingTPwezUWpEG…CEEt5s$123
2026-05-11 12:29 UTC IncomingTQY1AK4q4N…3DZ31h$149
2026-04-23 08:24 UTC OutgoingTAHJwam1u9…SLSaAP$25.5K
2026-04-23 08:17 UTC OutgoingTUaZaCUjpC…EQrNYr$15.0K
2026-04-23 01:43 UTC IncomingTAHuS6rAat…SLSaAP$0.01
2026-04-22 23:20 UTC OutgoingTAHJwam1u9…SLSaAP$10.0K
2026-04-22 23:18 UTC OutgoingTAHJwam1u9…SLSaAP$10
2026-04-03 14:59 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-02 10:58 UTC OutgoingTYV1pK28rd…3y1qKU$15.0K
2026-04-02 10:58 UTC OutgoingTDii6vao7x…8xcqYx$3.23
2026-04-02 10:10 UTC OutgoingTGR8zfo24e…DUoPQa$272
2026-04-02 10:10 UTC OutgoingTDii6vao7x…8xcqYx$4.36
2026-04-01 13:39 UTC IncomingTLoL9PxibR…ewVYCA$13.3K
2026-04-01 13:37 UTC IncomingTLoL9PxibR…ewVYCA$42
2026-04-01 13:01 UTC IncomingTUaZy8bYaC…EQrNYr$1.27
2026-04-01 13:00 UTC OutgoingTUaZaCUjpC…EQrNYr$27.2K
2026-04-01 13:00 UTC OutgoingTDii6vao7x…8xcqYx$4.70
2026-04-01 07:35 UTC IncomingTTYFea7cGw…4QCH9u$21.5K
2026-03-31 15:32 UTC OutgoingTFiipcGNd5…hzkqxH$65.0K
2026-03-31 15:32 UTC OutgoingTDii6vao7x…8xcqYx$2.85
2026-03-31 14:28 UTC IncomingTUaZy8bYaC…EQrNYr$1.32
2026-03-31 14:27 UTC OutgoingTUaZaCUjpC…EQrNYr$13.2K
2026-03-31 14:27 UTC OutgoingTDii6vao7x…8xcqYx$4.33
2026-03-30 18:58 UTC IncomingTL2qZcpfTs…RUAsNs$17.8K
2026-03-30 18:30 UTC IncomingTL2qZcpfTs…RUAsNs$47
2026-03-30 16:28 UTC IncomingTVtRhkM55M…nLbvWf$55.0K
2026-03-30 16:26 UTC IncomingTVtRhkM55M…nLbvWf$40
2026-03-30 12:27 UTC IncomingTFhFc5q5vc…v1Giji$27.5K
2026-03-30 10:09 UTC IncomingTTYFea7cGw…4QCH9u$21.3K
2026-03-29 10:31 UTC OutgoingTUaZaCUjpC…EQrNYr$22.0K
2026-03-29 10:31 UTC OutgoingTDii6vao7x…8xcqYx$2.91
2026-03-28 16:42 UTC IncomingTDhEQfJAQs…94qQKm$5.0K
2026-03-28 15:53 UTC IncomingTTYFea7cGw…4QCH9u$18.0K
2026-03-28 15:24 UTC IncomingTUcpGpT3Tx…8WtbcT$8.9K
2026-03-26 17:06 UTC OutgoingTQY1AK4q4N…3DZ31h$95.0K
2026-03-26 17:06 UTC OutgoingTDii6vao7x…8xcqYx$2.85
2026-03-26 16:48 UTC IncomingTLZ1QZGEGU…jdWFiC$9.5K
2026-03-26 15:01 UTC IncomingTUcpGpT3Tx…8WtbcT$20.0K
2026-03-26 08:32 UTC OutgoingTY4TpM2q1P…jk9Xan$40.0K
2026-03-26 08:32 UTC OutgoingTDii6vao7x…8xcqYx$2.88
2026-03-25 14:40 UTC IncomingTQY1A7JpYP…3DZ31h$1.50
2026-03-25 14:39 UTC OutgoingTQY1AK4q4N…3DZ31h$15.0K
2026-03-25 14:39 UTC OutgoingTDii6vao7x…8xcqYx$2.83
2026-03-25 12:53 UTC IncomingTQztQstks1…tKrwvR$122.6K
2026-03-23 20:29 UTC OutgoingTQY1AK4q4N…3DZ31h$90.0K
2026-03-23 20:29 UTC OutgoingTDii6vao7x…8xcqYx$2.78
2026-03-23 16:41 UTC IncomingTADkj6PicB…aGjEGZ$91.9K

Balance history

Now: $50.8K · 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.