USDT address · TRON

TJWe3hxLnvdafsvcYwnstAZAFruDk9RKBF

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
2023-09-15 22:40 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$90,433
12 transactions
Outgoing
$90,433
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x2a3b85d6976b2cb14e613f94d5f760e822c3f7f6ae1952d9f5bed59c598ed43a· Block #56 879 148
  2. Ban$1
    TX 0xc4c433f4ab624c236b4e525e4c414bb6a20df2b5113358525f7aeba0708aefa8· Block #56 906 525
  3. Unban$1
    TX 0xhist_unban_c4c433f4ab624c236b4e525e4c414bb6a20df2b5113358525f7aeba0708aefa8
  4. Unban$0.00
    TX 0x8cf649c885a771e11ba1abe6b64ff7c01e5cb00a02e5c10954633c968aa97ad8· Block #73 260 967

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-29 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 12 inbound transfers totalling $90 433, and 10 outbound transfers totalling $90 433.

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 2023-11-29 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.

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 2023-09-15. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLFpXHaKYb…2KReWc
—1$300

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
2025-10-31 23:47 UTC OutgoingTLFpXHaKYb…2KReWc$300
2025-06-20 17:41 UTC OutgoingTPwezUWpEG…CEEt5s$82.6K
2025-06-20 17:41 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-20 17:41 UTC OutgoingTRs2tYpaTC…SmDMb9$0
2025-06-20 17:41 UTC OutgoingTL9R1TJGTN…SmDMb9$1.00
2023-12-02 02:28 UTC OutgoingTVh1PF9xr4…p95G4i$0
2023-12-02 02:00 UTC OutgoingTKzxdSv2FZ…KMg2Ax$55
2023-12-02 01:57 UTC OutgoingTKzxdSv2FZ…KMg2Ax$11
2023-12-02 01:40 UTC OutgoingTVh1PF9xr4…p95G4i$10
2023-12-01 23:56 UTC OutgoingTFVisXFaij…dTxzF9$100
2023-12-01 20:10 UTC OutgoingTCYoYqWStL…sBMNxN$1.1579208923731618e+62B
2023-12-01 19:23 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2023-12-01 18:12 UTC OutgoingTFVisXFaij…dTxzF9$1.00
2023-12-01 18:11 UTC OutgoingTFVisXFaij…dTxzF9$100
2023-12-01 16:02 UTC OutgoingTFVisXFaij…dTxzF9$112
2023-11-27 19:29 UTC OutgoingTKNQWPLSoK…d2QSoV$6.39
2023-11-23 08:21 UTC OutgoingTMYE9NMJoQ…gxdT4y$1.1K
2023-11-22 15:24 UTC OutgoingTCnygAgJyi…LPJRSH$450
2023-11-15 09:36 UTC OutgoingTSEMYJAC7Q…K5Q4EW$3.0K
2023-11-03 10:18 UTC OutgoingTSEMAS5LKP…H5Q4EW$0
2023-11-01 10:18 UTC OutgoingTSEMYJAC7Q…K5Q4EW$3.0K

Balance history

Now: $1.00 · 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.