USDT address · TRON

TDwmAwzPWdke9RkQNecmVknWozXdcNgdat

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
$130 988

Current balance

querying the blockchain…

Address age

First transaction
2024-04-05 23:19 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$181,768
31 transactions
Outgoing
$50,780
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$130 988
    TX 0xaae6c19d9ddc11f7c125f95b38b4b937e1f9abbe9b3ff474867e9ebe4714b0e2· Block #81 291 843
  2. Ban$130 988
    TX 0x119c3f4bdc71e1b62dde51f61bb2c99fb2202280234903e4ea6040815bba1934· Block #81 291 869
  3. Unban$130 988
    TX 0x959c6c971a42823b116979c359d2fbe92b7051ee25c3b153abaeef35af4350a9· Block #82 706 538

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: $130 988 of USDT.

Lifetime USDT flow on this address: 31 inbound transfers totalling $181 768, and 8 outbound transfers totalling $50 780.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXEv2VLmgp…BMAA3k
—4$30.0K
TPbtfydbBJ…wAvBEo
—3$15.0K
TJ4BZWUtRp…SVerKZ
—1$5.8K

Поток средств

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

Transfers

31 · newest first

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

WhenTypeCounterpartyAmount
2026-02-08 16:25 UTC IncomingTGWzCUb8Zy…ZLku4v$50.0K
2024-08-26 18:38 UTC IncomingTXaX7mmzMb…BMAA3k$0.01
2024-08-26 08:23 UTC IncomingTNXoiAJ3dc…TXc32G$58
2024-08-24 23:55 UTC IncomingTXaX7mmzMb…BMAA3k$0.01
2024-08-23 17:00 UTC IncomingTXaX7mmzMb…BMAA3k$0.05
2024-08-05 19:40 UTC IncomingTPSCSip1JF…wAvBEo$0.05
2024-08-04 21:59 UTC IncomingTCsCp24sm8…DymAGy$4.0K
2024-08-03 18:58 UTC IncomingTPSCSip1JF…wAvBEo$0.05
2024-07-29 23:00 UTC IncomingTCsCp24sm8…DymAGy$5.3K
2024-07-27 20:59 UTC IncomingTCsCp24sm8…DymAGy$5.2K
2024-07-25 21:44 UTC IncomingTCsCp24sm8…DymAGy$5.2K
2024-07-19 17:34 UTC IncomingTCsCp24sm8…DymAGy$9.0K
2024-07-13 21:42 UTC IncomingTCsCp24sm8…DymAGy$2.6K
2024-07-07 23:17 UTC IncomingTCsCp24sm8…DymAGy$3.2K
2024-07-05 22:11 UTC IncomingTCsCp24sm8…DymAGy$2.1K
2024-07-04 21:30 UTC IncomingTCsCp24sm8…DymAGy$2.1K
2024-07-03 18:47 UTC IncomingTCsCp24sm8…DymAGy$4.7K
2024-07-01 20:07 UTC IncomingTCsCp24sm8…DymAGy$2.3K
2024-06-30 20:18 UTC IncomingTCsCp24sm8…DymAGy$3.0K
2024-06-30 16:46 UTC IncomingTCsCp24sm8…DymAGy$6.5K
2024-06-21 08:24 UTC IncomingTEewV3C4po…CgDiJa$6.5K
2024-06-19 08:19 UTC IncomingTGWzCUb8Zy…ZLku4v$11.8K
2024-06-19 08:09 UTC IncomingTGWzCUb8Zy…ZLku4v$10.0K
2024-06-19 08:08 UTC IncomingTGWzCUb8Zy…ZLku4v$10.0K
2024-06-19 08:07 UTC IncomingTGWzCUb8Zy…ZLku4v$100
2024-06-18 20:30 UTC IncomingTCsCp24sm8…DymAGy$3.0K
2024-04-05 23:18 UTC IncomingTGWzCUb8Zy…ZLku4v$10.0K
2024-04-05 23:17 UTC IncomingTGWzCUb8Zy…ZLku4v$10.0K
2024-04-05 23:16 UTC IncomingTGWzCUb8Zy…ZLku4v$10.0K
2024-04-05 23:11 UTC IncomingTGWzCUb8Zy…ZLku4v$5.0K
2024-04-05 23:08 UTC IncomingTGWzCUb8Zy…ZLku4v$100

Balance history

Now: $131.0K · 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.