USDT address · TRON

TFteu3WkqG9vZQBWYRAW1bBxhYkFYWsQaZ

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
$77 626

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 18:20 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$280,516
93 transactions
Outgoing
$280,516
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$77 626
    TX 0x835ab56123cff52cd35c200f96fa568788cfae91f3a12e085b40fa02d388d47e· Block #76 888 582
  2. Ban$77 626
    TX 0x610a98a70428f47b2705eaaf042499d745210da8ffa2919c03a1b92c30c578bd· Block #76 893 473
  3. Unban$77 626
    TX 0xad7fa75c3c719537eb99c3d198107f868b4781327f9c7b28c21046781c7d91e5· Block #79 024 717

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 2025-10-24 but has not yet executed. Pre-ban balance: $77 626 of USDT.

Lifetime USDT flow on this address: 93 inbound transfers totalling $280 516, and 31 outbound transfers totalling $280 516.

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 2025-10-24 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 $77 626 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 2024-01-24. 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 + исходящие · 30 дней · 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-01 12:23 UTC OutgoingTMmZB2U8Q7…BBBJbJ$77.6K
2026-01-28 13:54 UTC OutgoingTMueFPVapb…e8xDkS$87.2K
2026-01-13 15:33 UTC OutgoingTFKfiRhCWE…QhwXyW$63.8K
2026-01-13 15:29 UTC OutgoingTFKfiRhCWE…QhwXyW$100
2026-01-12 19:09 UTC OutgoingTNcjEp2Crc…Wgvpxh$5.00
2025-09-29 08:59 UTC OutgoingTQ37FSMAUK…UQZenE$2.5K
2025-08-28 08:55 UTC OutgoingTWmr75YRa6…XT2PVt$1.4K
2025-07-28 14:11 UTC OutgoingTQ37FSMAUK…UQZenE$590
2025-06-25 20:01 UTC OutgoingTWmr75YRa6…XT2PVt$6.1K
2025-05-26 19:47 UTC OutgoingTQ37FSMAUK…UQZenE$1.3K
2025-04-27 19:25 UTC OutgoingTQ37FSMAUK…UQZenE$300
2025-04-10 18:37 UTC OutgoingTQ37FSMAUK…UQZenE$765
2025-02-18 19:24 UTC OutgoingTQ37FSMAUK…UQZenE$484
2025-01-21 16:48 UTC OutgoingTQ37FSMAUK…UQZenE$1.6K
2024-12-19 21:09 UTC OutgoingTQ37WnaQRD…GQZenE$0
2024-12-19 21:09 UTC OutgoingTQ37FSMAUK…UQZenE$99
2024-11-20 21:19 UTC OutgoingTQ37FSMAUK…UQZenE$595
2024-11-19 10:22 UTC OutgoingTQ37FSMAUK…UQZenE$250
2024-10-21 17:49 UTC OutgoingTWmr75YRa6…XT2PVt$370
2024-09-19 20:06 UTC OutgoingTQ37FSMAUK…UQZenE$5.5K
2024-08-19 22:01 UTC OutgoingTWmr75YRa6…XT2PVt$10.0K

Balance history

Now: $77.6K · 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.