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.

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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 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKaoN3eBhY…F5QDxc
1—$90.1K
TPwezUWpEG…CEEt5s
—1$82.6K
TSEMYJAC7Q…K5Q4EW
—2$6.0K
TMYE9NMJoQ…gxdT4y
—1$1.1K
TCnygAgJyi…LPJRSH
—1$450
TLFpXHaKYb…2KReWc
—1$300
TYASr5UV6H…MUxHLS
1—$299
TKNQWPLSoK…d2QSoV
—1$6.39
TEHDSGSZut…LPJRSH
2—$4.52
TRCmbogryq…LPJRSH
1—$4.51
TL9R1TJGTN…SmDMb9🔍 в базе
—1$1.00
TRs2tYpaTC…SmDMb9
11$1.00

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 23:46 UTC IncomingTYASr5UV6H…MUxHLS$299
2025-06-20 17:41 UTC IncomingTRs2tYpaTC…SmDMb9$1.00
2023-12-01 15:36 UTC IncomingTWpfxswtMJ…kwj4Bu$0.00
2023-11-25 08:21 UTC IncomingTMYE1efpV6…WxdT4y$0.00
2023-11-22 15:26 UTC IncomingTQ78EmEbHe…1PJRSH$0.01
2023-11-22 15:26 UTC IncomingTEHDSGSZut…LPJRSH$0.01
2023-11-22 15:25 UTC IncomingTRCmbogryq…LPJRSH$4.51
2023-11-22 15:25 UTC IncomingTEHDSGSZut…LPJRSH$4.51
2023-11-17 09:37 UTC IncomingTSEMAS5LKP…H5Q4EW$0.00
2023-11-03 10:18 UTC IncomingTSEASuCtzu…A5Q4EW$0.01
2023-11-03 10:18 UTC IncomingTSEMAS5LKP…H5Q4EW$0.00
2023-09-15 22:36 UTC IncomingTKaoN3eBhY…F5QDxc$90.1K

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.