USDT address · TRON

TBX3R77P9MpyRpRcDnDLgPHNp9vQrbyxjZ

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2022-01-19 00:05 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$2,041,302
19 transactions
Outgoing
$2,041,302
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1e98c614e707966a919938c1b30425e0446a07a444bb0e4b1836e07068882d93· Block #37 352 484
  2. Ban$0.00
    TX 0x2f03e3662962fee362b418b8c2b7c967526f405d5ba8719de30395409014152a· Block #37 352 981
  3. Unban$0.00
    TX 0xhist_unban_2f03e3662962fee362b418b8c2b7c967526f405d5ba8719de30395409014152a
  4. Unban$0.00
    TX 0x22358372b316adaf2b9c2a6a85de34c33d007bd4dd03187d06b58d951740c7b3· Block #49 025 572

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 2022-01-19 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 19 inbound transfers totalling $2.04M, and 2 outbound transfers totalling $2.04M.

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 2022-01-19 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 $0.00 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 2022-01-19. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQLXcXAieB…fLUzw2
—1$2.0M
TGwGa8vpch…WMbbxX
—1$50.0K

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2023-03-01 16:28 UTC OutgoingTQLXcXAieB…fLUzw2$2.0M
2023-02-04 22:30 UTC OutgoingTTTz9vVaFL…wHgMjw$1000000000000000000.0B
2023-02-03 15:38 UTC OutgoingTXsodGWQLH…DSvJ4k$1.1579208923731618e+62B
2023-02-03 15:34 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2023-01-29 22:33 UTC OutgoingTQn9Y2khEs…KcbLSE$100
2023-01-29 22:10 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2023-01-29 21:51 UTC IncomingTVQBJoSVTc…jrFRQ8$0.58
2023-01-29 21:51 UTC IncomingTVQBJoSVTc…jrFRQ8$0.10
2023-01-29 21:43 UTC IncomingTTe7rmm7PF…cvzCmE$0.01
2023-01-14 12:30 UTC IncomingTVQ32azpCT…SrFRQ8$0.01
2023-01-14 12:29 UTC IncomingTVQjXWNwD5…2uFRQ8$0.00
2023-01-14 12:25 UTC IncomingTVQ32azpCT…SrFRQ8$0.01
2022-11-24 19:23 UTC IncomingTChkLsPofQ…2rFRQ8$0
2022-08-24 14:19 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2022-08-05 18:00 UTC OutgoingTTLaNDdcL5…CNbqew$1.1579208923731618e+62B
2022-06-08 21:03 UTC OutgoingTCgnJmYmMU…DTL8V8$199
2022-06-06 23:11 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2022-06-06 22:52 UTC OutgoingTCgnJmYmMU…DTL8V8$497.8K
2022-06-06 22:34 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2022-06-06 21:49 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2022-06-06 21:40 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2022-01-19 09:12 UTC OutgoingTGwGa8vpch…WMbbxX$50.0K
2022-01-19 03:04 UTC IncomingTZCTLnJ4xE…V9cVTd$199.0K
2022-01-19 02:44 UTC IncomingTZCTLnJ4xE…V9cVTd$200.0K
2022-01-19 02:40 UTC IncomingTZCTLnJ4xE…V9cVTd$300.0K
2022-01-19 02:37 UTC IncomingTZCTLnJ4xE…V9cVTd$200.0K
2022-01-19 01:35 UTC IncomingTZCTLnJ4xE…V9cVTd$400.0K
2022-01-19 01:26 UTC IncomingTZCTLnJ4xE…V9cVTd$197.3K
2022-01-19 01:13 UTC IncomingTZCTLnJ4xE…V9cVTd$98.7K
2022-01-19 01:03 UTC IncomingTZCTLnJ4xE…V9cVTd$200.0K
2022-01-19 00:51 UTC IncomingTZCTLnJ4xE…V9cVTd$98.0K
2022-01-19 00:32 UTC IncomingTZCTLnJ4xE…V9cVTd$65.5K
2022-01-19 00:21 UTC IncomingTM1zzNDZD2…tfwx9R$50.0K
2022-01-19 00:05 UTC IncomingTZCTLnJ4xE…V9cVTd$32.8K

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.