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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-01 12:10 UTC OutgoingTApoqb8dJ6…NHfZuo$10
2026-01-01 01:54 UTC OutgoingTJcrV9Cae1…dURnEK$462.1K
2026-01-01 01:53 UTC OutgoingTJcrV9Cae1…dURnEK$100
2025-12-31 13:12 UTC OutgoingTQnHW7s7Mb…6oX9AJ$38.0K
2025-12-31 11:21 UTC OutgoingTFcN8yz1LR…kqXdef$200.0K
2025-12-31 11:09 UTC OutgoingTUTZWBU93s…UWS5S4$45.9K
2025-12-30 08:33 UTC OutgoingTMUSHxUjfR…Z7Lqpu$177.2K
2025-12-29 16:51 UTC OutgoingTQrhtBRR6y…1yPZeS$127.4K
2025-12-29 16:25 UTC OutgoingTR13yM8yLh…msRjfd$76.4K
2025-12-29 16:09 UTC OutgoingTFcN8yz1LR…kqXdef$35.0K
2025-12-29 15:58 UTC OutgoingTFKpzofjWp…q5UNWj$200.0K
2025-12-29 15:51 UTC OutgoingTUTZWBU93s…UWS5S4$100.0K
2025-12-29 15:34 UTC OutgoingTGBxwfyM2y…WZHhZ3$53.2K
2025-12-29 15:19 UTC OutgoingTR13yM8yLh…msRjfd$53.8K
2025-12-29 15:09 UTC OutgoingTM9MpsCusy…VNLeBD$40.7K
2025-12-29 14:58 UTC OutgoingTNNcGqqv85…xdgXPr$10.0K
2025-12-29 13:58 UTC OutgoingTT4jNBnp9Y…pj6Dfg$70.0K
2025-12-29 13:55 UTC OutgoingTTaQYm6Q3q…hWJ1T7$293.0K
2025-12-29 13:34 UTC OutgoingTLN2as68PR…dk6N8U$146.4K
2025-12-29 13:29 UTC OutgoingTGBxwfyM2y…WZHhZ3$50.0K
2025-12-29 10:32 UTC OutgoingTFc74akMxp…NngiHM$400.0K
2025-12-29 10:19 UTC OutgoingTFcN8yz1LR…kqXdef$500.0K
2025-12-29 09:34 UTC OutgoingTXH7DeRFFH…cwuLux$30.0K
2025-12-29 07:41 UTC OutgoingTPMPmBoyKR…HkYfWc$1.0M
2025-12-28 10:49 UTC OutgoingTDBYdSTGgp…1av2gp$728.6K
2025-12-28 10:18 UTC OutgoingTDBYdSTGgp…1av2gp$95
2025-12-27 16:32 UTC OutgoingTFBkJECidB…Lf18iC$127.2K
2025-12-27 13:01 UTC OutgoingTUP8hsAJBy…VirpzA$35.0K
2025-12-27 12:22 UTC OutgoingTH83EabdBG…1c6faQ$47.0K
2025-12-27 12:08 UTC OutgoingTGdJrq3yQ3…yqbayP$130.0K
2025-12-27 11:43 UTC OutgoingTGvpxBfnMK…snAtKU$199.9K
2025-12-27 11:37 UTC OutgoingTGvpxBfnMK…snAtKU$100
2025-12-27 11:35 UTC OutgoingTE6WucpfiN…3fV2Fx$200
2025-12-27 11:21 UTC OutgoingTPtB1f69w2…r6yxrJ$320.1K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.