USDT address · TRON

TBFptCzn2sPLjkPgZ3V8emHr9gnNx77bTB

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
$107 482

Current balance

querying the blockchain…

Address age

First transaction
2022-07-02 16:45 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$107,482
631 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$107 482
    TX 0x63e59218bf3ea931b9c6eddafbc78a7563bd545882ac00fa31ed15ab4ab10096· Block #81 291 984
  2. Ban$107 482
    TX 0xcc51769d4e645a610d157fa6c1999d1a8b24f71b2237d1a43931b31d15fa8759· Block #81 292 012
  3. Unban$107 482
    TX 0xb2d2cd335450f20f8e9c13c4c80f5956adf7916c1a260968693d6c872a589112· Block #82 706 577

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: $107 482 of USDT.

Lifetime USDT flow on this address: 631 inbound transfers totalling $107 482, with no outbound USDT activity observed.

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
2024-07-02 21:36 UTC IncomingTPAGNcyoCk…Ur88jq$88
2024-07-02 11:13 UTC IncomingTFw5AyRMwH…gsPbsM$3.82
2024-07-01 19:59 UTC IncomingTRxbiiFrgq…j38vgo$15
2024-06-30 18:21 UTC IncomingTG5SY9BUrD…NsJCcf$55
2024-06-29 22:52 UTC IncomingTUURaoJF2w…ZfXFG8$82
2024-06-29 15:43 UTC IncomingTTXPrsdLrz…YCZ2Ao$11
2024-06-29 11:58 UTC IncomingTRxbiiFrgq…j38vgo$4.99
2024-06-28 13:52 UTC IncomingTWvqkJJq9B…ABApRS$3.20
2024-06-26 10:06 UTC IncomingTPAGNcyoCk…Ur88jq$61
2024-06-25 18:56 UTC IncomingTS98H6jSx6…ZXgQ7K$3.50
2024-06-25 08:15 UTC IncomingTCeNGxK6ZB…UfdCmg$232
2024-06-24 17:04 UTC IncomingTY6b2AT9GE…QiU4bA$50
2024-06-24 00:14 UTC IncomingTR4Q6nJA2A…RXFDzc$25
2024-06-22 21:58 UTC IncomingTTXPrsdLrz…YCZ2Ao$15
2024-06-22 14:20 UTC IncomingTUURaoJF2w…ZfXFG8$13
2024-06-21 14:28 UTC IncomingTWvqkJJq9B…ABApRS$16
2024-06-21 06:45 UTC IncomingTM4TLR7ALq…rqjz9Q$1.0K
2024-06-20 22:50 UTC IncomingTS98H6jSx6…ZXgQ7K$32
2024-06-20 21:25 UTC IncomingTYiX5W4Qze…dKNFdF$322
2024-06-20 15:40 UTC IncomingTTXPrsdLrz…YCZ2Ao$33
2024-06-20 14:00 UTC IncomingTS98H6jSx6…ZXgQ7K$70
2024-06-20 07:37 UTC IncomingTR4Q6nJA2A…RXFDzc$19
2024-06-20 06:50 UTC IncomingTCeNGxK6ZB…UfdCmg$8.88
2024-06-19 14:10 UTC IncomingTS98H6jSx6…ZXgQ7K$3.53
2024-06-18 14:35 UTC IncomingTScXnqLpu1…iwsDTJ$171
2024-06-18 13:52 UTC IncomingTUURaoJF2w…ZfXFG8$8.53
2024-06-18 12:35 UTC IncomingTJaxY2bfjL…vJJesR$427
2024-06-17 19:25 UTC IncomingTQA7LHE13y…rja665$9.00
2024-06-17 15:58 UTC IncomingTY6b2AT9GE…QiU4bA$51
2024-06-17 10:38 UTC IncomingTQA7LHE13y…rja665$9.60
2024-06-16 09:31 UTC IncomingTXvYZH76uB…1hTbnB$118
2024-06-15 20:21 UTC IncomingTJvoGMBteE…nprc9d$75
2024-06-14 19:10 UTC IncomingTScXnqLpu1…iwsDTJ$85
2024-06-14 16:32 UTC IncomingTS98H6jSx6…ZXgQ7K$34
2024-06-14 09:57 UTC IncomingTCeNGxK6ZB…UfdCmg$8.51
2024-06-13 22:30 UTC IncomingTM4TLR7ALq…rqjz9Q$417
2024-06-13 21:56 UTC IncomingTUpHuDkiCC…t8J2b9$164
2024-06-13 14:58 UTC IncomingTPAGNcyoCk…Ur88jq$58
2024-06-13 07:31 UTC IncomingTY6b2AT9GE…QiU4bA$51
2024-06-11 17:55 UTC IncomingTUw2e8zETk…iXosMV$5.07
2024-06-11 17:10 UTC IncomingTR4Q6nJA2A…RXFDzc$15
2024-06-11 10:30 UTC IncomingTUw2e8zETk…iXosMV$167
2024-06-10 20:19 UTC IncomingTUw2e8zETk…iXosMV$5.20
2024-06-10 15:25 UTC IncomingTUw2e8zETk…iXosMV$4.68
2024-06-09 20:40 UTC IncomingTJGiDuLhwG…srSUbg$168
2024-06-09 19:40 UTC IncomingTUw2e8zETk…iXosMV$117
2024-06-09 17:18 UTC IncomingTYuUz9ewMi…ghfEpA$32
2024-06-09 11:33 UTC IncomingTUw2e8zETk…iXosMV$8.20
2024-06-07 18:11 UTC IncomingTLxkL73R9e…dEhomQ$2.00
2024-06-07 11:30 UTC IncomingTRou4Eavgz…3Rg5Cx$8.62

Balance history

Now: $107.5K · 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.