USDT address · TRON

TVf12eQFaKm5xmPEwkxfNk38bNkBc1rzkn

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-03-27 20:45 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$5,007,712
84 transactions
Outgoing
$5,007,712
99 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xb13fc07e2a06b19fc7be45352cfe65c15ab3899f8eac713f001b2031ddfa3164· Block #71 211 720
  2. Ban$0.00
    TX 0x2bee7fc1bdf69c1cb8729821040679d070945bf2d7f3aa38556b1ad803bde2b7· Block #71 221 288
  3. Unban$0.00
    TX 0xhist_unban_2bee7fc1bdf69c1cb8729821040679d070945bf2d7f3aa38556b1ad803bde2b7
  4. Unban$0.00
    TX 0x0acb714f747fbb4ce8c801634a0df2943f540f60cc14f38aad0abf9a11a8e013· Block #71 531 031

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 2025-04-10 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 84 inbound transfers totalling $5.01M, and 99 outbound transfers totalling $5.01M.

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 2025-04-10 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 $0.00 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 2025-03-27. 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 51–84 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUPaaDs3o4…isEyjL
1—$15.0K
TK1xZhAt4N…rAKrL7
—1$14.0K
TAQpAkhb5f…J49nVN
—1$10.0K
TQQSsJQfjW…BxiL85
1—$10.0K
TYxoLZvvrZ…JTrkF3
—1$10.0K
TLdWav8FpD…x3QdW9
1—$8.5K
TV6oBC5vMt…sKeSoF
—1$6.5K
TDE4EwfJdh…tCQmAd
1—$5.5K
TK4ykR48cQ…g6n3gJ
1—$5.5K
TXW4cZyvVf…888888
—6$291
TTnAdE2Uxf…q9zte2
133$4.29
TGdvDiq3Dz…WtAnvG
1—$1.23
TQJjo5vrYm…vQW1Ra
2—$0.10
TSzgo7vCjs…UYCYU5
1—$0.10
TNQHzNwWBH…LiRiAd
21$0.08
TVjjcvJpYF…c1rzkn
1—$0.08
TSTiD8X1ZJ…xqtZVC
1—$0.07
TSzgDXPzb4…BRrSKt
1—$0.06
TPfzQPZR9b…4s7fxM
1—$0.06
THQpykgz11…hzxuDf
1—$0.06
TJ4bD5eP3a…CwsRWy
1—$0.05
TGf2T7QW32…Nn4F9a
3—$0.05
TQZfnPGj5i…cSU1Mm
2—$0.05
THjibbmT9q…6UUh9U
11$0.04
TA6ZcsKwfQ…fA1rC7
1—$0.04
TAPLqy8Dp7…yHn5My
2—$0.04
TRnpC2fjZo…psc1jn
2—$0.04
TUsTXfqEq8…M57RUm
1—$0.04
TH4REZGPYp…9xUXpu
21$0.03
TKQwmA8PKe…KJ9N7G
1—$0.02
THBKVaCUoc…vxpcb9
1—$0.02
TMjz8tkemo…6MrW1n
1—$0.02
TKHVaVRjje…TMA96Y
11$0.01
TF9UjSrLzs…VsfvQy
1—$0.01

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-10 21:24 UTC IncomingTBX3FpYKpQ…2pFFge$100.0K
2025-04-10 19:39 UTC IncomingTK4ykR48cQ…g6n3gJ$5.5K
2025-04-10 18:39 UTC IncomingTJ4bD5eP3a…CwsRWy$0.05
2025-04-10 11:59 UTC IncomingTZGDo1tYqd…Xzzfmg$55.6K
2025-04-10 11:20 UTC IncomingTHQpykgz11…hzxuDf$0.06
2025-04-09 21:56 UTC IncomingTLzJxuUiYU…1XfKda$116.0K
2025-04-09 17:27 UTC IncomingTMjz8tkemo…6MrW1n$0.02
2025-04-09 16:51 UTC IncomingTQZfnPGj5i…cSU1Mm$0.02
2025-04-09 16:51 UTC IncomingTSmnuuyNXk…vszaMe$457.9K
2025-04-09 13:29 UTC IncomingTF9UjSrLzs…VsfvQy$0.01
2025-04-09 11:54 UTC IncomingTQJjo5vrYm…vQW1Ra$0.03
2025-04-09 01:46 UTC IncomingTTnAdE2Uxf…q9zte2$1.56
2025-04-09 01:37 UTC IncomingTPfp1bvSnV…4s7fxM$250.0K
2025-04-09 01:27 UTC IncomingTUsTXfqEq8…M57RUm$0.04
2025-04-08 20:53 UTC IncomingTLdWav8FpD…x3QdW9$8.5K
2025-04-08 01:25 UTC IncomingTQJjo5vrYm…vQW1Ra$0.07
2025-04-08 00:54 UTC IncomingTKHVaVRjje…TMA96Y$0.01
2025-04-08 00:36 UTC IncomingTPfzQPZR9b…4s7fxM$0.06
2025-04-07 22:39 UTC IncomingTH4REZGPYp…9xUXpu$0.01
2025-04-07 22:38 UTC IncomingTQQSsJQfjW…BxiL85$10.0K
2025-04-07 22:21 UTC IncomingTH4REZGPYp…9xUXpu$0.01
2025-04-07 22:07 UTC IncomingTBX3FpYKpQ…2pFFge$200.0K

Balance history

Now: $0 · sample: 182

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.