USDT address · TRON

TLfJWspytNWHxdnmVtipamJK96ZtS63Qhv

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-12-21 02:11 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$2,911,901
153 transactions
Outgoing
$2,911,901
114 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x29651ac1171d74b87d0b8c6ddb59c4ed5928b01da5404edf103118ebcb0d6cd4· Block #69 858 989
  2. Ban$0.00
    TX 0xeb02a522d13d08fba2165b67f0ff3475f505e1dee6a7781c0535a9518f767813· Block #69 859 142
  3. Unban$0.00
    TX 0xhist_unban_eb02a522d13d08fba2165b67f0ff3475f505e1dee6a7781c0535a9518f767813
  4. Unban$0.50
    TX 0x89f384a5b7ae85978beda64d3974275fd6100a83bffd98363fdd2fe86ef548a8· Block #69 956 518

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 2025-02-22 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 153 inbound transfers totalling $2.91M, and 114 outbound transfers totalling $2.91M.

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 2025-02-22 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 $0.00 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 2024-12-21. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFE31a79ZA…54tRSc
7—$1.2M
TSB7hvTvFa…pz5ptx
—34$711.7K
TG1gtnMva2…uvV6PS
—15$541.2K
TUXkKgVjcw…fBGLoc
—6$391.1K
TAzw6FWh23…GKhnwK
5—$300.0K
TXv6RVt2SC…JTAKNu
—12$259.7K
TQL1kD1SUb…rZ1nTv
—7$174.9K
TKfDCmEDFY…8TT94k
3—$140.0K
TXv6Yy5S3Q…9nTzrn
—8$133.9K
TSfqKk8MRa…DZVjhY
—6$131.2K
TRau5PryQX…ZHdSuu
—3$115.6K
TMGdK5Psnx…Fr6ffP
—2$111.6K
TFfB3Zfcuu…JGwRfN
3—$90.0K
TGPsmvpWzA…Y1J9T8
5—$88.8K
TU2eQEwjWj…TSdpMB
—4$83.3K
TJcBRYqnes…hpwG2X
3—$83.0K
TYUJ8XWGz7…RmW7vn
3—$80.0K
THpVBUwro1…F24b7u
1—$79.1K
TXgDW1vS2g…CTDqcX
2—$74.0K
TR5eVDhSip…9eCvEt
—2$71.5K
TPdHghc8AU…4bVwkN
1—$67.7K
TC2RqM89w4…MiEeAd
—5$65.1K
TGpCjDZPLd…x7oGfJ🔍 в базе
2—$65.0K
TMzhoEpGXq…f7dhJX
1—$62.4K
TJc7h5tQDo…bvMLuu
1—$57.0K
TGHTLUCdzA…tjeBnN
1—$55.0K
TWX8JGgdFF…WNtXNL
1—$52.8K
TWVPTQL4sn…D1r3oz
1—$52.5K
TDhRP4Deoo…UkacZQ
1—$50.3K
TWkvL8iM1x…xDmyay
1—$49.0K
TVrFAvrFRs…nfpszV
1—$40.0K
TWAPM8ApkW…DFrE3v
1—$39.3K
TY4k5svJ8B…zrMvsV
1—$32.0K
TT2z5H6otA…MpGRjb
—1$31.2K
TTEHLHxZvB…ExXGJp
1—$30.0K
TCRQGQtnYn…mzDm15
1—$30.0K
TBx1gKEgLF…5j2png
—1$30.0K
TVRDfPpm4a…LkJSNC
1—$30.0K
TNR1qCy6pY…q7bH91
—2$24.6K
TVbFfjQDei…TAiz5R
—1$20.0K
TSapXXoLK8…aqHr4P
1—$20.0K
TEPSrSYPDS…MkRGfn
4—$17.8K
TTJWdCF4xR…myPkks
—2$8.2K
TW2kvntYks…kYPamP
—1$6.9K
TS98H6jSx6…ZXgQ7K
1—$3.2K
TADD3CBdt4…MV7WFr
—1$134
TXv6i6XGii…yTAKNu
10—$4.57
TG1guWgftr…pvV6PS
10—$3.64
TSB7gkWsYd…cz5ptx
34—$2.33
TXDrD4iLEo…9nTzrn
1—$1.69

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-22 05:16 UTC OutgoingTUXkKgVjcw…fBGLoc$30.0K
2025-02-21 09:12 UTC OutgoingTSB7hvTvFa…pz5ptx$9.1K
2025-02-21 05:59 UTC OutgoingTRau5PryQX…ZHdSuu$68.6K
2025-02-21 05:29 UTC OutgoingTUXkibBLtG…fBGLoc$0
2025-02-21 05:29 UTC OutgoingTUXkKgVjcw…fBGLoc$291.1K
2025-02-20 12:37 UTC OutgoingTUXkKgVjcw…fBGLoc$20.0K
2025-02-19 04:03 UTC OutgoingTUXkKgVjcw…fBGLoc$16.3K
2025-02-18 08:12 UTC OutgoingTUXkKgVjcw…fBGLoc$13.7K
2025-02-18 07:16 UTC OutgoingTVbFfjQDei…TAiz5R$20.0K
2025-02-11 09:41 UTC OutgoingTU2eQEwjWj…TSdpMB$40.0K
2025-02-06 23:12 UTC OutgoingTSB7hvTvFa…pz5ptx$22.6K
2025-02-06 11:56 UTC OutgoingTSB7hvTvFa…pz5ptx$32.9K
2025-02-05 08:14 UTC OutgoingTNR1qCy6pY…q7bH91$1.3K
2025-02-05 07:41 UTC OutgoingTNR1qCy6pY…q7bH91$23.2K
2025-01-31 01:16 UTC OutgoingTXv6RVt2SC…JTAKNu$19.9K
2025-01-26 22:06 UTC OutgoingTSB7hvTvFa…pz5ptx$26.7K
2025-01-26 13:34 UTC OutgoingTSB7hvTvFa…pz5ptx$3.3K
2025-01-22 09:34 UTC OutgoingTU2eQEwjWj…TSdpMB$26.9K

Balance history

Now: $0.50 · 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.