USDT address · TRON

TVqjiBB7bY88jBfrhPHFCLUWVdzVrmuM8J

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
$77 237

Current balance

querying the blockchain…

Address age

First transaction
2024-03-03 16:48 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$79,565
36 transactions
Outgoing
$2,328
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$77 237
    TX 0x47c124da3eaaf932658a608bae1fa6b90ebf00effc8e5d03ddca10106fa34b5d· Block #81 494 498
  2. Ban$77 237
    TX 0xe664a917b57a591beeb1d93063f287365569d2c0a1df88bd4013a0df895e449a· Block #81 494 522
  3. Unban$77 237
    TX 0x54847a15194fd16e91fc9444ff29c1a4288c94f9d46b228d6fcc41c8f2b59c37· Block #82 706 293

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: $77 237 of USDT.

Lifetime USDT flow on this address: 36 inbound transfers totalling $79 565, and 4 outbound transfers totalling $2 328.

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 $77 237 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 2024-03-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THAjoTmwZq…jgpdmv
1—$73.0K

Поток средств

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

Transfers

40 · newest first

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

WhenTypeCounterpartyAmount
2026-02-08 16:14 UTC IncomingTHAjoTmwZq…jgpdmv$73.0K
2025-02-25 11:48 UTC IncomingTFze9bRwCQ…cUNnw5$598
2025-02-25 11:45 UTC IncomingTLDy2HgfG9…H7w2fw$2.0K
2024-06-08 17:27 UTC OutgoingTLF8tdYSeg…PdLfHL$183
2024-04-14 18:44 UTC OutgoingTHuRCnDeBx…Yhmjb1$345
2024-04-03 01:54 UTC OutgoingTBG5BiX5q8…HQXKPq$1.0K
2024-03-10 12:58 UTC IncomingTBe4oS1Egr…N14Cp1$300
2024-03-08 07:13 UTC IncomingTX22ptWsFE…jwinaL$500
2024-03-04 18:05 UTC IncomingTBe4oS1Egr…N14Cp1$400
2024-03-03 17:00 UTC OutgoingTWfQ6rQ4Yp…xMuXKV$800
2024-03-03 11:44 UTC IncomingTBe4oS1Egr…N14Cp1$400
2024-03-01 15:40 UTC IncomingTNnxrc4NL4…UUrW3i$400
2023-11-27 21:20 UTC IncomingTEC2KnnCT8…kMJxye$159
2023-11-24 23:33 UTC IncomingTU4vEruvZw…r7Pvaa$40
2023-11-23 22:15 UTC IncomingTUpHuDkiCC…t8J2b9$77
2023-11-23 19:16 UTC IncomingTFrRVZFoHt…qiB4iR$60
2023-11-23 18:05 UTC IncomingTU4vEruvZw…r7Pvaa$60
2023-11-23 00:06 UTC IncomingTFrRVZFoHt…qiB4iR$49
2023-11-22 19:30 UTC IncomingTEC2KnnCT8…kMJxye$95
2023-11-22 16:15 UTC IncomingTBfLwPhdoz…inQMvh$51
2023-11-22 14:35 UTC IncomingTFrRVZFoHt…qiB4iR$59
2023-11-22 10:34 UTC IncomingTEPSrSYPDS…MkRGfn$79
2023-11-22 07:42 UTC IncomingTUhyv75hV5…Qv9adq$99
2023-11-21 20:07 UTC IncomingTJLQHccs2p…5ccSd7$59
2023-11-21 18:11 UTC IncomingTU4vEruvZw…r7Pvaa$75
2023-11-21 17:17 UTC IncomingTRgi9xqrH5…3SpZtj$59
2023-11-21 13:00 UTC IncomingTUHAGqfQbB…5dGAKP$75
2023-11-20 14:28 UTC IncomingTU4vEruvZw…r7Pvaa$52
2023-11-20 12:30 UTC IncomingTGEwJxVErW…ad9m3h$61
2023-11-20 07:55 UTC IncomingTENFMbiv6F…6xormu$59
2023-11-19 19:23 UTC IncomingTYASr5UV6H…MUxHLS$75
2023-11-19 19:22 UTC IncomingTU4vEruvZw…r7Pvaa$60
2023-11-19 18:26 UTC IncomingTAzsQ9Gx8e…HzA8wr$60
2023-11-19 18:20 UTC IncomingTUhyv75hV5…Qv9adq$75
2023-11-19 16:02 UTC IncomingTEPSrSYPDS…MkRGfn$75
2023-11-19 14:16 UTC IncomingTJDENsfBJs…XnJhCe$60
2023-11-19 12:49 UTC IncomingTU4vEruvZw…r7Pvaa$75
2023-11-19 12:35 UTC IncomingTQrY8tryqs…yn4STm$60
2023-11-19 12:14 UTC IncomingTYASr5UV6H…MUxHLS$60
2023-03-03 21:22 UTC IncomingTGWzCUb8Zy…ZLku4v$100

Balance history

Now: $77.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 40

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

Peak: Sun 12:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
Fri
Sat
Sun
4
2
3
2