USDT address · TRON

TWzjqVYDUPXSZR5g5MrXjryVERjpZWeFU1

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
$105 122

Current balance

querying the blockchain…

Address age

First transaction
2021-12-03 10:36 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$235,004
26 transactions
Outgoing
$173,880
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$105 122
    TX 0x2cef70493d4c4fb1198980e894510e8290cc696fffca4c5f44554dabad06e36e· Block #81 291 985
  2. Ban$105 122
    TX 0xdb8c8ba2de88b57917b30b913b3801d18920e19c86d179796e5706a82e016ac3· Block #81 292 012
  3. Unban$105 122
    TX 0x9e8543687efc94242fa25ee6c972858d96f3f4f5e0f0d82b2352f78dcd46084a· Block #82 706 242

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 2026-03-26 but has not yet executed. Pre-ban balance: $105 122 of USDT.

Lifetime USDT flow on this address: 26 inbound transfers totalling $235 004, and 18 outbound transfers totalling $173 880.

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 2026-03-26 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 $105 122 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 2021-12-03. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-06-02 09:19 UTC OutgoingTD1SKMwcU2…Ttn3NB$24.0K
2026-05-28 11:58 UTC OutgoingTGrzY3XcbK…ouzpyL$15.0K
2026-05-28 11:45 UTC OutgoingTGrzY3XcbK…ouzpyL$5.0K
2026-02-11 13:59 UTC OutgoingTK2ESG6a3y…UY7yT4$18.1K
2025-12-23 12:04 UTC OutgoingTJaLozjA64…DrzyfK$26.3K
2025-12-23 11:55 UTC OutgoingTJaLozjA64…DrzyfK$20.0K
2025-12-23 11:49 UTC OutgoingTJaLozjA64…DrzyfK$500
2023-07-25 14:34 UTC OutgoingTJVGZVKRz9…ugJLdL$3.1K
2022-01-26 16:50 UTC OutgoingTCWh7Rg7tE…i8SwVP$34.2K
2021-12-27 20:39 UTC OutgoingTUDFKbsXd3…tCJLCj$1.7K
2021-12-26 14:18 UTC OutgoingTJVGZVKRz9…ugJLdL$1.7K
2021-12-23 23:38 UTC OutgoingTQGy5jrKUz…DDg77i$1.7K
2021-12-23 11:57 UTC OutgoingTJVGZVKRz9…ugJLdL$4.7K
2021-12-21 23:30 UTC OutgoingTJVGZVKRz9…ugJLdL$5.0K
2021-12-19 11:17 UTC OutgoingTJVGZVKRz9…ugJLdL$5.0K
2021-12-15 16:16 UTC OutgoingTJVGZVKRz9…ugJLdL$4.2K
2021-12-08 19:04 UTC OutgoingTJVGZVKRz9…ugJLdL$2.8K
2021-12-08 18:50 UTC OutgoingTJVGZVKRz9…ugJLdL$920

Balance history

Now: $105.1K · 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.