USDT address · TRON

TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3

Name: TV749r…gNE3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-31T21:33:51Z
License: https://cryptoalert.report/terms

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

$122 429

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-30 15:33 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $122,480
21 transactions
Outgoing: $10,051
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-31 21:33:51 UTC$122 429
TX 0x393ca17840098b5f6f5726b8f901313991c4bb2e0fcf1d437ae311baedfae363· Block #81 441 828
Ban2026-03-31 21:35:03 UTC$122 429
TX 0xff331b8a77dfd07e2ac9ea0e933894e120cdc41790692cbd875b5443a5e00439· Block #81 441 852
Unban2026-05-14 19:35:33 UTC$122 429
TX 0xcf7407ca56879080759150b4019d4f929d9010594e9a07fd35349fc93c34df39· Block #82 706 307

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 2026-03-31 but has not yet executed. Pre-ban balance: $122 429 of USDT.

Lifetime USDT flow on this address: 21 inbound transfers totalling $122 480, and 2 outbound transfers totalling $10 051.

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 2026-03-31 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 $122 429 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-30. 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.