USDT address · TRON

TBw6o1Lunhn5p2Kyr5VogUkRFeypBxF24w

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
$1

Current balance

querying the blockchain…

Address age

First transaction
2024-06-16 12:15 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$639,394
15 transactions
Outgoing
$639,393
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x165d3523d0138b702617b2df7668a93e0a7b8ebb87b70422ee8e762a8a995dc7· Block #62 666 534
  2. Ban$1
    TX 0x4f64e7a68a443218da5571b47ccccddece49512877f1d055a8ec761ecd216bc8· Block #62 669 349
  3. Unban$1
    TX 0xhist_unban_4f64e7a68a443218da5571b47ccccddece49512877f1d055a8ec761ecd216bc8
  4. Unban$0.90
    TX 0x8b75c52ec560c44b2a0fb926f87eda82ba9d2ab06a4ada008dec7408025d1e5e· Block #74 616 957

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 2024-06-17 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $639 394, and 4 outbound transfers totalling $639 393.

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 2024-06-17 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 $1 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 2024-06-16. 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 · 30 дней · с миксерами.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 06:21 UTC OutgoingTVCKT8nYjd…vGQWgJ$32.8K
2024-06-17 06:19 UTC OutgoingTC7WUxdAXY…cFtra8$115.7K
2024-06-17 03:41 UTC OutgoingTNpT9GrxvK…JJA1kp$190.9K
2024-06-16 14:27 UTC IncomingTBS5WjmCRc…Ur3rRS$128.0K
2024-06-16 14:24 UTC IncomingTApm8wKWtd…kyMqE1$64.0K
2024-06-16 13:18 UTC IncomingTS49ehAtEK…zrq2Ht$0.30
2024-06-16 13:17 UTC IncomingTSp8ZfXwmc…zrq2Ht$1.30
2024-06-16 13:16 UTC IncomingTSphjpq5xh…zrq2Ht$1.30
2024-06-16 13:14 UTC OutgoingTSp8KLP8Jf…zrq2Ht$300.0K
2024-06-16 12:58 UTC IncomingTE4atJMrtT…ctVsHV$29.1K
2024-06-16 12:53 UTC IncomingTRTaP9Bk3g…G4FhEa$34.2K
2024-06-16 12:45 UTC IncomingTEB9g2nbjd…H7EYFp$12.8K
2024-06-16 12:45 UTC IncomingTWhviJMjJ9…QyKMpc$32.8K
2024-06-16 12:35 UTC IncomingTApm8wKWtd…kyMqE1$64.0K
2024-06-16 12:32 UTC IncomingTSXzVhAtbF…SLjFch$18.6K
2024-06-16 12:30 UTC IncomingTNzz9tqXza…xjKZ3b$96.0K
2024-06-16 12:28 UTC IncomingTCoAifCFUZ…HJQpcp$64.0K
2024-06-16 12:23 UTC IncomingTPpFZ9Wsuv…LgMVvv$32.0K
2024-06-16 12:22 UTC IncomingTMX9UEStcC…1rsFsC$64.0K

Balance history

Now: $0.90 · 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.