USDT address · TRON

TW7rFron4fbbGt7FvhUMXmYeiJKyMnkWGU

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
$139 587

Current balance

querying the blockchain…

Address age

First transaction
2023-04-20 16:07 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$179,597
102 transactions
Outgoing
$40,010
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$139 587
    TX 0xe8b589107c4ad460c876e5e892d4552da630b6aa2a90dfd0f1333d266a8fc28e· Block #81 441 597
  2. Ban$139 587
    TX 0x26fd34e524db8fa258149e96ff757b2ff0bcff964a2945492592f0c7ff8baf1a· Block #81 441 621
  3. Unban$139 587
    TX 0xa46400b21ecf2c824d0739546460f035fc40bab79550707a6ccb6925dd390c21· Block #82 706 278

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 2026-03-31 but has not yet executed. Pre-ban balance: $139 587 of USDT.

Lifetime USDT flow on this address: 102 inbound transfers totalling $179 597, and 11 outbound transfers totalling $40 010.

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 2026-03-31 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 $139 587 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 2023-04-20. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TW5QEWyuGt…bAkAwk
1—$57.4K
TUeM5cBHAV…Cnn9o3
6—$48.4K
TF9sdMGcRQ…RDx5QN
—2$40.0K
TQk1sug83P…GTtqR9
3—$25.5K
TC46pWc2iB…MjcrYw
1—$12.2K
TGUWjE9Nwz…vFnd7F
2—$11.0K
TKhHYNMksa…5438w2
1—$7.8K
TJvCnW3RX1…m3mdVF
1—$7.7K
TAuHnUWVqd…WGsngk
1—$6.0K
TTXPrsdLrz…YCZ2Ao
1—$3.6K
TF9rgaidE2…RDx5QN
11$1.00
TF9xyq4qxp…rDx5QN
428$0.26
TF9sdMekLS…RDx5QN
42—$0.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $139.6K · 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.