USDT address · TRON

TVNXYazSCDShgmr1c92GfmZcEMobQej93k

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
$44 169

Current balance

querying the blockchain…

Address age

First transaction
2022-07-24 21:38 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$2,748,796
303 transactions
Outgoing
$2,748,796
95 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$44 169
    TX 0xf05f18ced6e10e261b57f19095ae11f0e38a83a2fce99e68ca62abd829105e2c· Block #81 494 693
  2. Ban$44 169
    TX 0x022736e92096eddbf00e0f94898ad2761d09082f8befe9d95c322c08a1ecd8d6· Block #81 494 716
  3. Unban$44 169
    TX 0x965230bb29079d6de69ed9ea11d9afa05e50f31bbd5043060537a807325e0d8f· Block #82 706 295

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: $44 169 of USDT.

Lifetime USDT flow on this address: 303 inbound transfers totalling $2.75M, and 95 outbound transfers totalling $2.75M.

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 $44 169 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 2022-07-24. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVxeZ1qnvr…Gms664
2—$450.7K
TK4ykR48cQ…g6n3gJ
2—$137.4K
TAzsQ9Gx8e…HzA8wr
16—$116.7K
TJqwA7SoZn…6h9TFj
2—$94.2K
TNXoiAJ3dc…TXc32G
13—$56.5K
TCLgK89AnX…JJpBXh
2—$21.9K
TDqSquXBgU…dkhSCf
2—$11.1K
TJ5usJLLwj…KzfQ5y
1—$10.0K
TTvvErW2qJ…GbUWxq
1—$1.50
TTvJEya9EX…GbUWxq
1—$1.05
TTvvaBABNB…KbUWxq
1—$1.05

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 08:45 UTC IncomingTAzsQ9Gx8e…HzA8wr$42.4K
2026-01-23 17:02 UTC IncomingTJqwA7SoZn…6h9TFj$33.0K
2026-01-06 23:39 UTC IncomingTTvvErW2qJ…GbUWxq$1.50
2025-11-19 04:02 UTC IncomingTJqwA7SoZn…6h9TFj$61.2K
2025-09-19 16:46 UTC IncomingTAzsQ9Gx8e…HzA8wr$13.0K
2025-09-18 19:57 UTC IncomingTVxeZ1qnvr…Gms664$288.7K
2025-09-18 00:32 UTC IncomingTTvvaBABNB…KbUWxq$1.05
2025-09-18 00:31 UTC IncomingTTvJEya9EX…GbUWxq$1.05
2025-09-17 19:14 UTC IncomingTVxeZ1qnvr…Gms664$162.0K
2025-09-16 08:42 UTC IncomingTK4ykR48cQ…g6n3gJ$61.9K
2025-08-28 15:55 UTC IncomingTCLgK89AnX…JJpBXh$12.0K
2025-08-22 01:06 UTC IncomingTNXoiAJ3dc…TXc32G$20.0K
2025-08-15 23:45 UTC IncomingTDqSquXBgU…dkhSCf$11.0K
2025-08-13 23:14 UTC IncomingTJ5usJLLwj…KzfQ5y$10.0K
2025-08-12 19:46 UTC IncomingTCLgK89AnX…JJpBXh$9.9K
2025-08-12 17:36 UTC IncomingTDqSquXBgU…dkhSCf$50
2025-07-10 12:27 UTC IncomingTK4ykR48cQ…g6n3gJ$75.5K
2025-05-29 18:38 UTC IncomingTTvv9owWb7…abUWxq$0.05
2025-05-13 23:38 UTC IncomingTTvv9owWb7…abUWxq$0.05
2025-04-17 18:49 UTC IncomingTTvvwVQysQ…GbUWxq$0.04
2025-04-01 00:43 UTC IncomingTTvvwVQysQ…GbUWxq$0.03
2025-03-03 23:12 UTC IncomingTTvvwVQysQ…GbUWxq$0.04
2025-02-28 18:26 UTC IncomingTTvvwVQysQ…GbUWxq$0.02
2025-02-28 15:57 UTC IncomingTBA6CypYJi…Q7SqPt$22.9K

Balance history

Now: $44.2K · 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.