USDT address · TRON

TWJZzUdKx29qBCD5SzSB3JfVWUax1C6SeJ

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
$630 247

Current balance

querying the blockchain…

Address age

First transaction
2024-10-31 05:55 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$797,663
50 transactions
Outgoing
$167,416
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$630 247
    TX 0xb7f29703b97b2bf2f7ddd16eb307da256016d7340036ecd87ad3448a74055be1· Block #80 849 852
  2. Ban$630 247
    TX 0x1b4684db7e14d1cf9309c69ed39ca6ecac5ec9760f4e5e1cae0e39f2fa974412· Block #80 849 853
  3. Unban$630 247
    TX 0xa4a55104461d6be65389cbbfe6d0941b7ce7c15e0999c76e25f6e3ba8818c54f· Block #84 510 113

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 2026-03-11 but has not yet executed. Pre-ban balance: $630 247 of USDT.

Lifetime USDT flow on this address: 50 inbound transfers totalling $797 663, and 51 outbound transfers totalling $167 416.

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 2026-03-11 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 $630 247 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 2024-10-31. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUGTrk2viZ…MHbmc4🔍 в базе
4—$403.8K
TU4vEruvZw…r7Pvaa
10—$263.3K
TUBj1UTUEa…oQd7cL🔍 в базе
6—$125.0K
TRMr23aPrZ…P8ULY9
—18$90.1K
TKcemo7hhn…4RGZxC
—12$40.1K
TG156DEHjD…J3UiJJ
—2$14.9K
TTdUzEVzdu…bMEBkN
—2$10.0K
TDqSquXBgU…dkhSCf
1—$5.6K
TLEz1kKKG6…dwvExR
—1$5.3K
TVqYHdFnbT…SxpvdJ
—1$5.0K
TSjcLToLnr…sWb8ZT
—5$1.7K
TUWXvrMfT3…oH8Ndc
—3$250
TLNYgkUwUi…mAeBtG
—1$100
TDAe6HSqur…MCJBTM
—1$20
TUJnigKN5i…gar3LT
1—$5.00
TK7efgbHwP…MCJBTM
1—$2.10
TZ7EhtgZAg…sWb8ZT
2—$2.04
TUWX7txN9q…gH8Ndc
21$2.01
TBsYK22qp2…P8ULY9
1—$1.05
TRMcYrvYnK…P8ULY9
11$1.05
TSjLPyKaGk…sWb8ZT
1—$1.03
TUWXNcpr28…RH8Ndc
1—$1.00
TCKEv5HgB2…xH8Ndc
1—$1.00
TWBNNVDuBM…sWb8ZT
1—$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-17 22:12 UTC OutgoingTG2R6mW7Jz…nQMnYu$10
2026-02-24 06:54 UTC OutgoingTTdUzEVzdu…bMEBkN$5.0K
2026-02-12 04:20 UTC OutgoingTLEz1kKKG6…dwvExR$5.3K
2026-02-04 07:34 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2026-01-15 08:57 UTC OutgoingTTdUzEVzdu…bMEBkN$5.0K
2026-01-02 05:12 UTC OutgoingTRMr23aPrZ…P8ULY9$6.3K
2025-12-25 05:07 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-12-10 07:13 UTC OutgoingTLNYgkUwUi…mAeBtG$100
2025-12-10 06:54 UTC OutgoingTDAe6HSqur…MCJBTM$20
2025-11-26 08:13 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-11-15 07:49 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-10-23 07:40 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-10-02 13:32 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-09-29 04:46 UTC OutgoingTRMcYrvYnK…P8ULY9$0
2025-09-29 04:40 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-09-16 09:23 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-09-16 06:44 UTC OutgoingTSjcLToLnr…sWb8ZT$350
2025-09-02 03:21 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-08-29 03:45 UTC OutgoingTVqYHdFnbT…SxpvdJ$5.0K
2025-08-28 03:28 UTC OutgoingTRMr23aPrZ…P8ULY9$3.9K
2025-08-27 05:54 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-08-26 08:38 UTC OutgoingTUWXvrMfT3…oH8Ndc$50
2025-08-26 08:33 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-08-15 03:44 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-25 06:55 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-19 05:23 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-15 04:10 UTC OutgoingTRMr23aPrZ…P8ULY9$5.0K
2025-07-11 08:41 UTC OutgoingTSjcLToLnr…sWb8ZT$381
2025-07-02 08:44 UTC OutgoingTWx4LbhXmE…P8ULY9$0
2025-07-02 08:44 UTC OutgoingTRMniDvszv…P8ULY9$0

Balance history

Now: $630.2K · 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.