USDT address · TRON

TVkEZ9jHd8hpRxDc88MWW2gz1qiMvgLnbH

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
$557 251

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 08:53 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$1,812,743
241 transactions
Outgoing
$1,355,492
112 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$557 251
    TX 0x55a4fe48fedf092538578da6dfe42b6d0b11e54dbeccadd9fed3e3a988414e45· Block #81 324 208
  2. Ban$557 251
    TX 0x5ae4b4b99e2a95e3a9fed84858d6d6f90e916173cc904b239604a85516be5846· Block #81 324 231
  3. Unban$557 251
    TX 0x40577e86015546df840f630bc1d3abdd92865a857336fbb82f8eca7eefb8072d· Block #82 706 299

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 2026-03-27 but has not yet executed. Pre-ban balance: $557 251 of USDT.

Lifetime USDT flow on this address: 241 inbound transfers totalling $1.81M, and 112 outbound transfers totalling $1.36M.

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 2026-03-27 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 $557 251 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 2023-02-07. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMBiQo3RoR…1ZwX2C
—3$450.0K
TLxujsebdS…RdSc4t
—8$394.0K
TP2JmbNhxg…7EQD4A
—3$135.7K
TYPvajvvhF…DT46fA
—1$100.0K
TZ9pm1GVE8…4Y8iLU
—1$100.0K
TRU8YJGE97…kShhVi
—7$98.0K
TTrXWriqcZ…ZMtPhd
—12$61.0K
TEdUsaCGNW…UQjgxL
—1$10.0K
TMMYxEXAxN…Qx8qYQ
—1$3.0K
TNcs4j65Ux…8mNAA5
—3$2.8K
TYtP75mxPA…byeHn1
—1$300
TBMwwgfiFC…Goeot4
—1$200
TH3W4MMsV3…q13rMH
—1$200
TW2txiSZSr…syu6Dr
—1$200
TSBTdYkJoB…qTPFyg🏛 high fan-out (1500+ counterparties)
—1$100
TT6eopdsfo…ZMtPhd
29$6.01
TB2Qbq4wdi…gMtPhd
22$2.10
TMBiY6Po1N…1ZwX2C
11$2.00
TLxuTSsipY…UdSc4t
912$1.34

Поток средств

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

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-02 13:25 UTC IncomingTYNCw3WTQi…wAeXuo$1.85
2026-09-02 13:22 UTC IncomingTYxs5ySeW1…CAeXuo$1.85
2026-09-02 13:21 UTC IncomingTYNCw3WTQi…wAeXuo$1.85
2026-09-02 13:15 UTC IncomingTYxs5ySeW1…CAeXuo$1.00
2026-09-02 13:15 UTC IncomingTYNCw3WTQi…wAeXuo$1.00
2026-09-02 13:12 UTC IncomingTYxs5ySeW1…CAeXuo$1.00
2026-09-02 13:12 UTC IncomingTYNCw3WTQi…wAeXuo$1.00
2026-09-02 13:10 UTC IncomingTYxs5ySeW1…CAeXuo$1.00
2026-02-05 15:53 UTC IncomingTMBi1JoYYP…1ZwX2C$1.50
2025-11-18 04:11 UTC IncomingTMBiwY8A8x…1ZwX2C$0.62
2025-11-18 04:11 UTC IncomingTPjzX1StFp…1ZwX2C$0.62
2025-11-18 04:11 UTC IncomingTMBiY6Po1N…1ZwX2C$2.00
2025-11-10 21:10 UTC IncomingTP55LkgfqH…1ZwX2C$1.00
2025-11-10 21:09 UTC IncomingTMeAjA3Qo4…1ZwX2C$1.00
2025-11-10 21:09 UTC IncomingTPjzX1StFp…1ZwX2C$1.00
2025-09-26 15:43 UTC IncomingTDmFwGXwv8…xVQmtP$7.4K
2025-09-19 08:02 UTC IncomingTDmFwGXwv8…xVQmtP$10.4K
2025-09-12 07:59 UTC IncomingTDmFwGXwv8…xVQmtP$10.8K
2025-09-05 14:36 UTC IncomingTDmFwGXwv8…xVQmtP$13.4K
2025-08-29 08:17 UTC IncomingTJY6q8Sy3h…6SyQns$4.0K
2025-08-29 07:58 UTC IncomingTDmFwGXwv8…xVQmtP$13.0K
2025-08-24 12:25 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-08-22 15:09 UTC IncomingTDmFwGXwv8…xVQmtP$6.1K
2025-08-16 06:22 UTC IncomingTDmFwGXwv8…xVQmtP$10.0K
2025-08-07 15:46 UTC IncomingTDmFwGXwv8…xVQmtP$11.7K
2025-08-01 17:05 UTC IncomingTJY6q8Sy3h…6SyQns$5.0K
2025-08-01 16:10 UTC IncomingTDmFwGXwv8…xVQmtP$10.4K
2025-07-24 16:45 UTC IncomingTDmFwGXwv8…xVQmtP$13.5K
2025-07-18 16:35 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-07-18 14:18 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-07-18 11:57 UTC IncomingTDmFwGXwv8…xVQmtP$9.4K
2025-07-15 09:25 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-07-11 10:15 UTC IncomingTDmFwGXwv8…xVQmtP$7.8K
2025-07-07 16:08 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-07-05 16:14 UTC IncomingTDmFwGXwv8…xVQmtP$8.8K
2025-06-21 06:02 UTC IncomingTDmFwGXwv8…xVQmtP$4.3K
2025-06-13 09:02 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-06-13 04:32 UTC IncomingTDmFwGXwv8…xVQmtP$10.4K
2025-06-06 08:14 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-06-05 19:25 UTC IncomingTDmFwGXwv8…xVQmtP$8.7K
2025-05-30 06:24 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-05-30 03:56 UTC IncomingTDmFwGXwv8…xVQmtP$9.5K

Balance history

Now: $557.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 13:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
5
5
6
5
Wed
10
Thu
7
5
9
7
Fri
5
10
7
10
5
7
4
Sat
5
4
Sun
5
6

Very active address — pattern based on the last 200 transactions.