USDT address · TRON

TLvxCS1CeRCX2wmz6YLQwtqTsKnXzzeqrz

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
2025-11-06 11:28 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$41,148,800
164 transactions
Outgoing
$41,148,800
290 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x66677db0ca1433d2e1e1082e81d05e3c1ffcf28760e46a633e1b4ae2c452441b· Block #78 856 025
  2. Ban$0.00
    TX 0x0d591a3a5b8381242619679693f435de105786c5ffb3c6e04f32d6c8c27f22ec· Block #78 875 040
  3. Unban$0.00
    TX 0x9daa5aef8b7abe4a4ac4d59d4be158cbd7c6e8d3b97e11f09f8fa682a4be52df· Block #78 987 063

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 2026-01-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 164 inbound transfers totalling $41M, and 290 outbound transfers totalling $41M.

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 2026-01-01 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-06. 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 · За всё время.

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-01 12:08 UTC IncomingTApoqb8dJ6…NHfZuo$10
2026-01-01 01:43 UTC IncomingTJVgpGaEnV…3bbd5Y$1.19
2025-12-30 16:05 UTC IncomingTQrhtBRR6y…1yPZeS$499.0K
2025-12-30 16:02 UTC IncomingTQrhtBRR6y…1yPZeS$1.0K
2025-12-29 15:53 UTC IncomingTUTZWNnX5F…UWS5S4$1.00
2025-12-29 15:35 UTC IncomingTGBxkvgQS7…WZHhZ3$1.53
2025-12-29 14:00 UTC IncomingTT4jvpaeAr…pj6Dfg$0.70
2025-12-29 13:31 UTC IncomingTGBxkvgQS7…WZHhZ3$1.50
2025-12-29 10:35 UTC IncomingTFc76Yw3wR…NngiHM$4.00
2025-12-29 10:14 UTC IncomingTPMPmBoyKR…HkYfWc$2.5M
2025-12-29 09:35 UTC IncomingTXH7DJYT7h…cwuLux$3.00
2025-12-27 16:34 UTC IncomingTFBkNLVr8w…Lf18iC$1.27
2025-12-27 13:48 UTC IncomingTPMPmBoyKR…HkYfWc$1.0M
2025-12-27 12:53 UTC IncomingTT8Wdqsc3x…oUcL3M$1.0M
2025-12-27 12:22 UTC IncomingTGdJrq3yQ3…yqbayP$100
2025-12-27 11:44 UTC IncomingTGvFpxenAS…snAtKU$2.00

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 10:00 · 12
00
03
06
09
12
15
18
21
Mon
5
12
7
7
5
7
Tue
7
5
Wed
7
5
Thu
6
5
Fri
5
5
Sat
6
8
12
8
Sun

Very active address — pattern based on the last 200 transactions.