USDT address · TRON

TMCVjvQguudpaRrPjXFLsPmpgNv1dNFGVL

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
2024-11-22 08:13 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$100,564
7 transactions
Outgoing
$100,564
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x0f71e653efe5552c7425ab57534b9f853b8a855a173fcdc662ea8b04c2956a8c· Block #67 213 686
  2. Ban$1
    TX 0x2a5813c44e7a793758d784397934fbd23c5dc2ec2202d64beacdac360a5bd4e8· Block #67 214 199
  3. Unban$1
    TX 0xhist_unban_2a5813c44e7a793758d784397934fbd23c5dc2ec2202d64beacdac360a5bd4e8
  4. Unban$0.79
    TX 0x1c040dd458f128d3fccfe0c80b1a347c2badbcf837eda553ea0849bd31560a33· Block #70 754 084

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 2024-11-22 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 7 inbound transfers totalling $100 564, and 10 outbound transfers totalling $100 564.

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 2024-11-22 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 $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 2024-11-22. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-11-22 11:30 UTC OutgoingTCxrPGX7GL…9pA6Cz$33.8K
2024-11-22 11:11 UTC IncomingTGZkGrEUbb…PH9mcx$0.05
2024-11-22 11:10 UTC OutgoingTGZkFdcTmK…xH9mcx$5.3K
2024-11-22 10:13 UTC OutgoingTCxrPGX7GL…9pA6Cz$20.7K
2024-11-22 10:09 UTC OutgoingTUaBtHVmi7…MfUPHu$10.0K
2024-11-22 10:06 UTC IncomingTZGvwZUa64…9fwhZi$0.05
2024-11-22 10:06 UTC OutgoingTZGv7NjBCj…vfwhZi$5.0K
2024-11-22 09:58 UTC IncomingTX4BtTs9RC…hBE42T$0.03
2024-11-22 09:58 UTC OutgoingTX4BuwVJdL…tBE42T$3.4K
2024-11-22 09:52 UTC OutgoingTUTQacRtMA…wk9UKQ$1.7K
2024-11-22 09:09 UTC IncomingTNj2FrXbUm…8YQLVR$0.07
2024-11-22 09:09 UTC OutgoingTNj2xmTRLQ…gYQLVR$7.3K
2024-11-22 08:58 UTC OutgoingTNik6vsr58…Mie9er$5.1K
2024-11-22 08:35 UTC IncomingTW7MAY4nvs…36SUNx$0.08
2024-11-22 08:35 UTC OutgoingTW7MAfy1X9…L6SUNx$8.2K
2024-11-22 07:30 UTC IncomingTQejtnYZLD…sNfiJr$100.5K
2024-11-22 07:29 UTC IncomingTQejtnYZLD…sNfiJr$64

Balance history

Now: $0.79 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Fri 09:00 · 5
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