USDT address · TRON

TZ1xCyjHL9uSWTUtZ7yAfLp6qU2FX19F7B

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
$176 567

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$176 567
    TX 0x295b77bb79343fa4c580d5ed8fb2750f1c3b82ae43eb4c422e5af0a3046f83be· Block #81 494 766
  2. Ban$176 567
    TX 0x45130a3c2069d6bf8fdd454c53182820672227852368b0a318d7c7b4de18fa88· Block #81 494 790
  3. Unban$176 567
    TX 0xdd21003ba642e15a8c893158df34791fd5e2df971421fb8af6e20d826ee3f78c· Block #82 706 703

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: $176 567 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 $176 567 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
2026-05-15 14:34 UTC OutgoingTNVcWz391c…QtXfMg$26.4K
2026-05-15 13:16 UTC OutgoingTQQzGCzAt6…FFgpMf$150.0K
2026-05-15 02:13 UTC OutgoingTUYq8N1sv4…gmSe8C$185
2026-04-14 07:04 UTC IncomingTGhXzwQEYb…4vRvQG$3.0K
2026-04-08 17:12 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2026-04-03 15:46 UTC IncomingTHRXZtUGut…pimFYm$43.0K
2026-04-03 14:39 UTC IncomingTQKeV3JK38…HivCUc$50.0K
2026-04-03 13:03 UTC IncomingTKJNfKsDr9…ZmhWwW$36.7K
2026-04-03 11:45 UTC IncomingTCUhGqabkw…mZ5me2$10.0K
2026-04-02 17:30 UTC OutgoingTRUsGwfw5B…6vqyeP$91.2K
2026-04-02 17:21 UTC IncomingTKJNfKsDr9…ZmhWwW$94.2K
2026-04-02 14:00 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2026-04-01 18:21 UTC OutgoingTRuyWADmHQ…yFFmhf$30.0K
2026-04-01 18:18 UTC IncomingTQKeV3JK38…HivCUc$55.0K
2026-04-01 17:45 UTC OutgoingTAzm3Hu7zh…ppDUkr$12.9K
2026-04-01 17:39 UTC IncomingTKqY75s2nd…9KbVVv$13.2K
2026-04-01 16:00 UTC OutgoingTRuyWADmHQ…yFFmhf$30.0K
2026-04-01 15:59 UTC OutgoingTRY4jMUa9U…Wja7Rn$18.5K
2026-04-01 13:49 UTC IncomingTCUhGqabkw…mZ5me2$10.0K
2026-03-31 23:36 UTC OutgoingTNVcWz391c…QtXfMg$25.0K
2026-03-31 20:38 UTC OutgoingTNVcWz391c…QtXfMg$6.0K
2026-03-31 18:04 UTC OutgoingTQQzGCzAt6…FFgpMf$25.0K
2026-03-31 17:31 UTC OutgoingTC3zVYexTq…zUY93n$15.1K
2026-03-31 17:27 UTC OutgoingTRUsGwfw5B…6vqyeP$50.0K
2026-03-31 17:02 UTC IncomingTQKeV3JK38…HivCUc$150.0K
2026-03-31 13:54 UTC IncomingTCUhGqabkw…mZ5me2$10.0K
2026-03-31 13:42 UTC OutgoingTRuyWADmHQ…yFFmhf$30.0K
2026-03-31 13:10 UTC OutgoingTNVcWz391c…QtXfMg$24.0K
2026-03-31 12:51 UTC IncomingTKqY75s2nd…9KbVVv$8.8K
2026-03-30 21:06 UTC OutgoingTRUsGwfw5B…6vqyeP$35.0K
2026-03-30 19:37 UTC IncomingTQX7cVFME4…YAMpE5$3.9K
2026-03-30 16:48 UTC IncomingTQKeV3JK38…HivCUc$70.0K
2026-03-30 14:14 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2026-03-30 13:36 UTC OutgoingTNVcWz391c…QtXfMg$50.0K
2026-03-29 23:19 UTC OutgoingTRUsGwfw5B…6vqyeP$50.0K
2026-03-29 17:43 UTC IncomingTQKeV3JK38…HivCUc$45.0K
2026-03-29 15:37 UTC IncomingTGX3sry88m…Cowf1V$10.0K
2026-03-29 14:41 UTC IncomingTGX3sry88m…Cowf1V$8.7K
2026-03-27 17:19 UTC OutgoingTRUsGwfw5B…6vqyeP$60.0K
2026-03-27 16:01 UTC OutgoingTQQzGCzAt6…FFgpMf$50.0K
2026-03-27 15:07 UTC IncomingTSQw9FQ7NP…GSzSzH$3.0K
2026-03-27 14:26 UTC OutgoingTUYq8N1sv4…gmSe8C$548
2026-03-26 16:59 UTC OutgoingTRuyWADmHQ…yFFmhf$15.0K
2026-03-26 16:53 UTC OutgoingTRUsGwfw5B…6vqyeP$27.0K
2026-03-26 16:51 UTC OutgoingTQQzGCzAt6…FFgpMf$66.0K
2026-03-26 15:11 UTC IncomingTQKeV3JK38…HivCUc$180.0K
2026-03-26 13:10 UTC IncomingTS98H6jSx6…ZXgQ7K$2.4K
2026-03-26 13:05 UTC IncomingTQX7cVFME4…YAMpE5$3.0K
2026-03-25 23:17 UTC IncomingTGX3sry88m…Cowf1V$171
2026-03-25 23:15 UTC IncomingTGX3sry88m…Cowf1V$7.5K

Balance history

Now: $176.6K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 15:00 · 7
00
03
06
09
12
15
18
21
Mon
3
6
7
3
Tue
4
5
3
3
6
Wed
3
5
3
5
7
Thu
3
3
3
5
4
Fri
3
5
3
6
3
Sat
3
Sun
4
4
3

Very active address — pattern based on the last 200 transactions.