USDT address · TRON

TKFWS3XVDyK6Cj3p6Ws6Gy1vcRPCq5sVKe

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
$64 687

Current balance

querying the blockchain…

Address age

First transaction
2024-11-12 11:04 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$2,015,249
103 transactions
Outgoing
$1,950,562
4,040 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$64 687
    TX 0xd93a674297adb5a5e58ee2a8d9b4ef4ce122c7ff5b0c5656ebf2dd4353c606e5· Block #81 292 089
  2. Ban$64 687
    TX 0x446641fe6a5d95036d05b6a07f26ee6651e65ceb725685324dca69bae0edc678· Block #81 292 117
  3. Unban$64 687
    TX 0x465f48866406b994d5aaff46cbcc72defbce0a40cd61249ad239cd838acce26c· Block #82 706 454

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: $64 687 of USDT.

Lifetime USDT flow on this address: 103 inbound transfers totalling $2.02M, and 4,040 outbound transfers totalling $1.95M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

48+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-20 12:27 UTC OutgoingTLafZ7hHRp…YPDfdE$245
2025-01-20 12:22 UTC OutgoingTAxQaB1fms…h1QLMt$135
2025-01-20 12:17 UTC OutgoingTGB7AQYyVh…L4tcoR$10
2025-01-20 12:15 UTC OutgoingTFcfUdm9Rz…8ovp2o$4.00
2025-01-20 12:02 UTC OutgoingTL83mDd7Gt…AiwBYi$135
2025-01-20 11:47 UTC OutgoingTQX8D4AH7Y…V2j1Nc$490
2025-01-20 11:42 UTC OutgoingTX9jMZRLvn…vYzqGo$16
2025-01-20 11:20 UTC OutgoingTEULCTD8ZC…WsENXS$256
2025-01-20 11:11 UTC OutgoingTGhbQAo9eU…4RrQsW$5.00
2025-01-20 11:02 UTC OutgoingTKZsqxh1rN…hTYB5P$12
2025-01-20 10:59 UTC OutgoingTRbxDHN14g…82KKty$13
2025-01-20 10:55 UTC OutgoingTG1UCWZEF1…TNu4t3$26
2025-01-20 10:54 UTC OutgoingTBNipGjV9h…Mz1W1c$100
2025-01-20 10:50 UTC OutgoingTZ5AVZmSyz…mm28ip$5.00
2025-01-20 10:45 UTC OutgoingTH8MN167JW…9xGcyi$4.25
2025-01-20 10:38 UTC OutgoingTErSJBDapR…C1go9C$14
2025-01-20 10:37 UTC OutgoingTPaqmVKTMt…D5ujhG$2.26
2025-01-20 10:36 UTC OutgoingTLeJzT3U7G…7PYJJL$10
2025-01-20 10:33 UTC OutgoingTMYtCc5Rc3…5fkdpL$7.62
2025-01-20 10:30 UTC OutgoingTA3yDqSdGy…bfz8KY$0.18
2025-01-20 10:26 UTC OutgoingTSDcF41qLk…twoN2g$31
2025-01-20 10:22 UTC OutgoingTNJwxjBGEe…F5eRBi$19
2025-01-20 10:18 UTC OutgoingTUxbVrcqoZ…MjypL9$26
2025-01-20 09:56 UTC OutgoingTVj52zVZnu…oMyZgY$8.46
2025-01-20 09:51 UTC OutgoingTPU9mKoCDz…sdtjSx$4.00
2025-01-20 09:24 UTC OutgoingTVNpeWsCLz…cF7X6M$19
2025-01-20 09:23 UTC OutgoingTL3PLhAboF…2scYNL$6.00
2025-01-20 09:20 UTC OutgoingTYuTSh1b6C…mfhx7x$1.00
2025-01-20 09:17 UTC OutgoingTXKnHaDDTN…HBmbsk$36
2025-01-20 09:14 UTC OutgoingTMnCz3ZveN…BjiaLK$21
2025-01-20 09:12 UTC OutgoingTNdTS7Fzad…V8QEc9$5.70
2025-01-20 09:02 UTC OutgoingTE1spqtpWN…VcxKA3$27
2025-01-20 08:52 UTC OutgoingTMBg968Ndb…MPkmFa$22
2025-01-20 08:48 UTC OutgoingTABrxN4G8i…GtemMb$25
2025-01-20 08:43 UTC OutgoingTP47R8vHeD…AYtjQM$13
2025-01-20 08:35 UTC OutgoingTVTmNPjkjE…F26JcH$20
2025-01-20 08:27 UTC OutgoingTFZqtTWDbM…g7zuxY$18
2025-01-20 08:24 UTC OutgoingTTUPWC91qz…mmK3P7$38
2025-01-20 08:19 UTC OutgoingTUNUbcQHQW…vobc9F$27
2025-01-20 08:14 UTC OutgoingTXx7dQmGVf…zkDNyn$26
2025-01-20 08:10 UTC OutgoingTRnBpt6aUX…Yu4bdG$18
2025-01-20 07:58 UTC OutgoingTVSF33zWP8…TjzZv1$30
2025-01-20 07:57 UTC OutgoingTYBus5V95g…AEwJst$22
2025-01-20 07:52 UTC OutgoingTSCNBxC6Ti…KMakxj$1.19
2025-01-20 07:51 UTC OutgoingTKn8FeruRK…ev372H$7.62
2025-01-20 07:48 UTC OutgoingTVHASzBkUC…bg7XxU$19
2025-01-20 07:46 UTC OutgoingTQWLZ6KcBM…dSzCHW$8.01
2025-01-20 07:42 UTC OutgoingTXx7dQmGVf…zkDNyn$25

Balance history

Now: $64.7K · 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.