USDT address · TRON

TBWk3521eHrcHAj6nysYSu8fRwgkexhPyr

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
$200 023

Current balance

querying the blockchain…

Address age

First transaction
2025-01-29 23:26 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$200,023
2 transactions
Outgoing
$200,023
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 023
    TX 0x1b0ec13e16aafd80c610234e41672bc28a69a3f58d554999eb9b58defd3c1934· Block #69 643 816
  2. Ban$200 023
    TX 0xdb3e476eca74b14c1064115d11f3c4fea10ae7ab733e705704a0be3e6d8cccd1· Block #69 826 019
  3. Unban$0.00
    TX 0x01d67dbd5b852528a68ff11a61020169c88474ed99ef883f9b9f6e549e1aad92· Block #80 224 610

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 2025-02-15 but has not yet executed. Pre-ban balance: $200 023 of USDT.

Lifetime USDT flow on this address: 2 inbound transfers totalling $200 023, and 2 outbound transfers totalling $200 023.

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 2025-02-15 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 $200 023 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-01-29. 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 · 1 год · 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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-02-17 14:41 UTC OutgoingTAaK7n2nCP…LzsKFt$200.0K
2026-02-17 14:37 UTC OutgoingTAaK7n2nCP…LzsKFt$10
2025-05-03 11:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-29 23:37 UTC IncomingTUrq6sNkbS…LHtoD1$150.0K
2025-01-29 23:33 UTC IncomingTUrq6sNkbS…LHtoD1$50.0K

Balance history

Now: $0 · 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.