USDT address · TRON

TVyxnEZiZ8PRGKSHsyzbnmd9JwUPUX2MH7

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
$78 915

Current balance

querying the blockchain…

Address age

First transaction
2021-05-13 21:55 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$383,501
487 transactions
Outgoing
$302,236
294 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$78 915
    TX 0x0804e6d3a9b45f833fdc76845ee86bb0199ed95ea6cc5700e2752b665d0a319e· Block #81 494 498
  2. Ban$78 915
    TX 0x48b12fc865201be675490de6bdebb8b19e4c617ead2012f864f20d04e1e925fd· Block #81 494 523
  3. Unban$80 095
    TX 0x3f88f57f584197b186c78d06dd44f7fc4827f31a5eaeae7af89abdb6f521fa48· Block #82 706 284

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: $78 915 of USDT.

Lifetime USDT flow on this address: 487 inbound transfers totalling $383 501, and 294 outbound transfers totalling $302 236.

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 $78 915 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 2021-05-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJsw4sYnQR…koUvXY
1031$113.5K
TYtSYkMWfM…LJV6xQ
101$59.3K
TU2xZ7qskL…XwrGm1
—6$54.0K
TFM9pWCUzz…QEQCos🔍 в базе
111$38.9K
TP2LUMVSAr…LjyKou
—1$36.0K
TMQFfLiQjC…3UrNzw
6—$31.4K
TL9CM3dVuk…hKYpxs🔍 в базе
2—$20.8K
TV6MuMXfmL…nmiuSi
32—$19.6K
TJDENsfBJs…XnJhCe
30—$17.0K
TNXoiAJ3dc…TXc32G
33—$14.8K
TQrY8tryqs…yn4STm
24—$14.6K
TFmydQZeEP…rXgt3w
—11$14.0K
TQRREoPtbv…KqNWi1
22—$13.9K
TTEUoz3crf…SUunEk
—3$13.5K
TLVpjJQhPo…j4shuj
—1$13.0K
TAzsQ9Gx8e…HzA8wr
24—$12.4K
TUk1q1zSgR…NDH2gs
—2$12.0K
TYASr5UV6H…MUxHLS
22—$9.9K
TY9mHYpNAg…nemDUp
5—$9.1K
TTC2Kh3V2g…u2dckX
—36$8.5K
TAsyujP9vW…No4UJm
4—$8.3K
TH1UsuAGWZ…248z8U
—28$7.7K
THGEjfbZ9H…B4b4d5
—1$5.5K
TGguwyF51i…VjTkzb
—10$4.9K
TDQErfnJ1P…RGRPqh
2—$4.6K
THYUUJpUJN…8esUW8
2—$4.4K
TFp4V3S9Jq…JwzS7H
5—$4.0K
TYBaSyBeaG…XzyaRJ
—1$3.6K
TKDCwiiJKX…3SoiHw
—1$3.1K
TAUN6Fwrnw…S6cBiX
7—$3.0K
TFdWRZ4QMn…4AfEcW
8—$2.9K
TXshp1W9Ug…Dp636S
2—$2.7K
TXuYxoUMTJ…Qb1Fax
—5$2.5K
TEpsK8xNAK…JBf5Ao
—4$2.4K
TEksAq1TYM…8cBtLX
—9$2.4K
TX4wWBGdxJ…wVubMH
4—$2.2K
TPvs17UXpi…Phw5Tc
—4$2.1K
TLTV3cTeMe…FRgpZV
—1$2.0K
TWQ5WmkNHa…AABnvi
2—$1.9K
THkARSNHYP…zcupCs
11$1.8K
TJVU1wZ3Yv…gQa55x
11—$1.8K
TKqHxPp7xe…9fYMrk
1—$1.7K
TPFi8TSzuj…cuopWo
—1$1.7K
TX1HroT4Va…iZoGMK
—1$1.7K
TLg8AFaAFJ…7ucdcH
—1$1.7K
TCidRUpLUo…87D81f
—1$1.7K
TBbtntrRRm…rVsWN8
—1$1.6K
TLXk2CYZNy…xiPkEt
—1$1.6K
TWTi8SiEY8…2fDST3
—1$1.6K
TUdiKz49Rr…CyQ7Pm
3—$1.6K

Поток средств

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

Transfers

6+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 08:58 UTC OutgoingTCzSefX6uQ…kKH4BL$355
2025-11-02 01:16 UTC OutgoingTH1UsuAGWZ…248z8U$465
2025-10-25 10:14 UTC OutgoingTXtG95S87d…PUcSTa$250
2025-10-02 20:05 UTC OutgoingTH1UsuAGWZ…248z8U$465
2025-09-24 18:07 UTC OutgoingTXtG95S87d…PUcSTa$250
2025-09-04 13:30 UTC OutgoingTBP5Lfx1C5…3mev9U$20

Balance history

Now: $80.1K · 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.