USDT address · TRON

TVTyd7muHija397iwehCwZrQUCCxpBZsDQ

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
$90 890

Current balance

querying the blockchain…

Address age

First transaction
2022-01-28 06:10 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$187,645
9 transactions
Outgoing
$96,756
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$90 890
    TX 0xcd2e17f111956398d76e5087f47fa5167e49bf4b13b4493e68888f14e59fb730· Block #81 292 084
  2. Ban$90 890
    TX 0x35fc69016d964a75d7c1a935921779eb385b5aaea557fb5830e2301d05e2a889· Block #81 292 111
  3. Unban$90 890
    TX 0x16621dcb6af88e7594e5410ae62d2bd790b59b8692be09ffdfd185e518b44700· Block #82 706 290

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 2026-03-26 but has not yet executed. Pre-ban balance: $90 890 of USDT.

Lifetime USDT flow on this address: 9 inbound transfers totalling $187 645, and 3 outbound transfers totalling $96 756.

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 2026-03-26 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 $90 890 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 2022-01-28. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFTeT8KKZr…aUZvT2
—1$90.0K
TDqSquXBgU…dkhSCf
1—$82.9K
TJ5usJLLwj…KzfQ5y
1—$70.1K
TJqwA7SoZn…6h9TFj
1—$14.0K
TNXoiAJ3dc…TXc32G
2—$12.8K
TB73gtW1hs…Jk53eH
1—$7.4K
TAbvvCR8dG…AfQeKe
—1$6.7K
TAzsQ9Gx8e…HzA8wr
1—$400
TSFLAox3pt…jh8Af3
—1$11
TUpHuDkiCC…t8J2b9
1—$10
TR4Q6nJA2A…RXFDzc
1—$9.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-05 15:07 UTC OutgoingTFTeT8KKZr…aUZvT2$90.0K
2022-02-22 11:54 UTC OutgoingTAbvvCR8dG…AfQeKe$6.7K
2022-02-20 17:39 UTC OutgoingTSFLAox3pt…jh8Af3$11

Balance history

Now: $90.9K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Mon 15:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
1
1
1
Wed
1
Thu
1
1
Fri
1
Sat
1
Sun
1
1
1