USDT address · TRON

TWaQvZvAQpdd53B3iqoYoDs2ZspDC2tM68

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
$13 019

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$13 019
    TX 0xe21f8da92766379719851e6db139eaf49f72b215ee62fdcb7a9158c4e811a386· Block #81 494 765
  2. Ban$13 019
    TX 0x0e566e9cc662689883daad9dd3132735b95eddb712764089653be92669fbf814· Block #81 494 790
  3. Unban$13 019
    TX 0x33988a550873a357f59fd1be653947e5747ed9cd60d4a43ad29ce1abfe4f1281· Block #82 706 276

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: $13 019 of USDT.

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 $13 019 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 2026-04-02. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 11:16 UTC OutgoingTD7PdwhDz1…HJ8qQX$522
2026-05-18 08:47 UTC OutgoingTGifbPq3L7…kCC1qh$12.5K
2026-03-11 08:32 UTC OutgoingTD7PdwhDz1…HJ8qQX$60.0K
2026-03-10 16:57 UTC OutgoingTVkEm9KueY…LbHLo5$200
2026-03-07 07:03 UTC IncomingTSZgeKikUu…kCSTiW$2.1K
2026-03-04 00:57 UTC IncomingTXVwqbvXwX…6kpGJr$30.0K
2026-02-27 07:45 UTC IncomingTSZgeKikUu…kCSTiW$40.0K
2026-02-24 15:09 UTC OutgoingTVNteWjbwd…oYn96C$29.0K
2026-02-21 15:31 UTC OutgoingTPMDfpcD8F…Cf9ufY$1.2K
2026-02-21 07:15 UTC IncomingTSZgeKikUu…kCSTiW$29.9K
2026-02-21 06:53 UTC IncomingTSZgeKikUu…kCSTiW$100
2026-02-19 12:09 UTC IncomingTYV7QNmC6W…VdKJcC$497
2026-02-18 08:53 UTC OutgoingTWEhpGpwRS…7VdiTL$230
2026-02-17 12:00 UTC OutgoingTX9CNshBpK…zuWwqx$9.0K
2026-02-17 11:13 UTC IncomingTFSsh5Z9mK…Bd1MUv$10.0K
2026-02-08 09:55 UTC OutgoingTUmofyU4vA…VFHWpw$4.9K
2026-02-05 08:37 UTC OutgoingTX9CNshBpK…zuWwqx$11.6K
2026-02-03 12:15 UTC OutgoingTK3ehpowbu…xFLdFv$5.4K
2026-02-03 12:02 UTC IncomingTRv7Jjw2Ax…sZ76Pg$13.5K
2026-02-02 13:33 UTC OutgoingTD3oujcLTC…vuXSFT$50.0K
2026-02-02 13:32 UTC OutgoingTPcJfgtfi5…NKM8RR$100.0K
2026-02-02 12:59 UTC OutgoingTSSR6Z1kyH…DqNQ4c$10.0K
2026-02-02 12:58 UTC OutgoingTX6SsRbWXx…8N4KxS$13.9K
2026-02-02 12:58 UTC IncomingTDQ3Pxx5o3…CW9Lny$0.70
2026-02-02 12:56 UTC OutgoingTTZS52kb6W…rXchD9$180.0K
2026-02-02 12:55 UTC OutgoingTDQ3pxqwCp…CW9Lny$70.0K
2026-02-02 12:39 UTC IncomingTDQ3pxqwCp…CW9Lny$382.3K
2026-02-02 12:28 UTC IncomingTDQ3pxqwCp…CW9Lny$100
2026-02-02 11:54 UTC IncomingTHbDgVwLXE…PNrEbk$40.0K
2026-02-01 19:38 UTC IncomingTS98H6jSx6…ZXgQ7K$5.3K
2026-02-01 17:09 UTC OutgoingTTHYTYsjEV…DAqmeu$5.3K
2026-01-30 13:57 UTC OutgoingTAmEuoNScx…iapoHv$40.0K
2026-01-29 15:02 UTC OutgoingTQQUgb3Mo4…ZL5UPJ$900
2026-01-28 13:32 UTC IncomingTRv7Jjw2Ax…sZ76Pg$19.3K
2026-01-28 11:10 UTC IncomingTNcTJswcRg…vomo8w$10.0K
2026-01-28 10:55 UTC OutgoingTCvAkb4iCy…FzEom7$9.9K
2026-01-27 15:02 UTC OutgoingTZ61kUYn1A…fkWgFx$10.0K
2026-01-26 12:45 UTC IncomingTRv7Jjw2Ax…sZ76Pg$18.0K
2026-01-25 11:59 UTC IncomingTRv7Jjw2Ax…sZ76Pg$11.2K
2026-01-21 07:30 UTC OutgoingTX6SsRbWXx…8N4KxS$10.0K
2026-01-21 07:29 UTC OutgoingTX6SsRbWXx…8N4KxS$5.9K
2026-01-15 10:26 UTC OutgoingTBYEafRwNx…51K7sQ$2.5K
2026-01-08 13:44 UTC IncomingTFNFnprpAT…e4VqcZ$10.0K
2026-01-07 12:10 UTC OutgoingTX6SsRbWXx…8N4KxS$16.2K
2026-01-06 13:04 UTC OutgoingTBSrjYphkv…huoRWd$3.0K
2026-01-05 20:08 UTC OutgoingTLhiWwXd2J…DyxPx8$1.0K
2026-01-04 20:04 UTC IncomingTS98H6jSx6…ZXgQ7K$9.8K
2026-01-04 19:58 UTC IncomingTS98H6jSx6…ZXgQ7K$9.5K
2026-01-04 19:04 UTC IncomingTS98H6jSx6…ZXgQ7K$9.8K
2026-01-04 13:47 UTC OutgoingTX6SsRbWXx…8N4KxS$10.0K

Balance history

Now: $13.0K · 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.