USDT address · TRON

TRsq6KSxvfzR51Q6AoHdGszTuDbTqjxvYR

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
2024-04-11 16:12 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,526,422
160 transactions
Outgoing
$1,526,422
154 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x649baa957be71d875aabb1c8793f3fc45ee986dd8cfe580c07cc3d4ec37a0c33· Block #76 888 577
  2. Ban$0.00
    TX 0x6b348780ca31d2161efbb4cda05abe5ffd8116dbe03e93b2c48a2bc25f3d67b0· Block #76 893 469
  3. Unban$0.00
    TX 0x7ab63f67fda1ce200f373726917c85ad51cdbca8c934ef64835388121e16693e· Block #79 024 719

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 2025-10-24 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 160 inbound transfers totalling $1.53M, and 154 outbound transfers totalling $1.53M.

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 2025-10-24 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 2024-04-11. 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✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TW8Pre4KwV…wp6fp4
116$724.1K
TSdfKapwhK…n1Tn6i
5—$175.0K
TU4vEruvZw…r7Pvaa
5—$166.6K
TJWSzBux4m…jYcQSx
43$138.2K
TXJ6tUZfvc…MceZY5
1—$104.0K
TR66qkgrFm…4caPwK
2—$95.1K
TFunKLFeg4…9uNvtx
3—$87.5K
TVU8VhZLHX…xp6MPo
3—$76.6K
TKLgs6Xa4V…JJZENg
3—$76.2K
TDgjdk7MXC…bhhcYc
1—$59.6K
TLyPCpt8Hu…AGw35D
12$48.0K
THp9QyGu4b…5eEYuB
1—$44.5K
TQrY8tryqs…yn4STm
3—$41.5K
TUWvSJncLa…FSwLDf
1—$38.1K
TBGG8XxHFX…hRzJut
1—$37.6K
TAzsQ9Gx8e…HzA8wr
4—$35.7K
TB3P3yUfTQ…brVaY4
2—$35.1K
TCxecWCPMD…51GqKT
1—$34.7K
TQzRZbJVRH…swmLFv
5—$31.7K
TXZQ49RFvD…h4yKmn
2—$28.1K
TLXDczjckB…yh5Bc9
1—$26.4K
TUpHuDkiCC…t8J2b9
1—$24.1K
TFpckPSGWT…7M4oLx
1—$23.9K
TLBrPvw5sE…ZUUAvB
1—$22.3K
TKQ6zAgY4z…XcnKdH
11$21.8K
TFSUvrjE5j…bP6YHy
2—$21.3K
TLihrbnPZz…LbNETw
1—$17.8K
TLJjGakeMv…BiieDR
1—$16.7K
TJDENsfBJs…XnJhCe
1—$12.1K
TWCWLzikp5…M5hgE6
1—$11.7K
TFNxya3P9A…4Wogg6
1—$11.1K
TWBPGLwQw2…yJW1JJ
2—$10.5K
TNXoiAJ3dc…TXc32G
1—$9.0K
TJ5usJLLwj…KzfQ5y
1—$7.3K
TYASr5UV6H…MUxHLS
1—$6.3K
TLjpPJDpBn…GPVY8H
1—$5.4K
TLaGjwhvA8…eGYitv
1—$5.0K
TEPSrSYPDS…MkRGfn
2—$4.5K
TTCBy1m8q1…te7TBc
1—$3.2K
TCLgK89AnX…JJpBXh
1—$1.4K
TCFWS2TcvU…axgrZv
1—$1.0K
TDqSquXBgU…dkhSCf
1—$541
TPwezUWpEG…CEEt5s
2—$22
TEN4KrL95t…dJuT3o
1—$8.00
TNz6rT2hvG…XmiPr9
4—$5.75
TTQ68Rt3hJ…CR4Md7
3—$3.03
TTEi8UtxZ8…CR4Md7
3—$2.63
TJWSZeJxTB…jYcQSx
1—$2.24
TPEJhKuvYk…CR4Md7
2—$2.04
TW8PrQ8Y6n…wp6fp4
1—$1.99

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 11:27 UTC IncomingTW8PrQ8Y6n…wp6fp4$1.99
2025-10-17 09:23 UTC IncomingTHvvTteFkM…u1ySkE$1.03
2025-10-17 08:42 UTC IncomingTHxrxzBhJW…u1ySkE$1.90
2025-10-16 10:52 UTC IncomingTFKvj7fuSc…ih7jwt$0.88
2025-10-08 11:56 UTC IncomingTUWvSJncLa…FSwLDf$38.1K
2025-09-29 09:29 UTC IncomingTWca6DUPad…wp6fp4$0.87
2025-09-29 09:20 UTC IncomingTD23B3JU6J…wp6fp4$0.99
2025-09-28 14:28 UTC IncomingTBGG8XxHFX…hRzJut$37.6K
2025-09-24 19:52 UTC IncomingTJWSZeJxTB…jYcQSx$2.24
2025-09-24 17:07 UTC IncomingTS2gKMQKop…N7qACY$1.00
2025-09-21 22:00 UTC IncomingTJWSzBux4m…jYcQSx$22.4K
2025-09-19 14:06 UTC IncomingTFSUvrjE5j…bP6YHy$335
2025-09-18 20:44 UTC IncomingTFSUvrjE5j…bP6YHy$21.0K
2025-09-16 11:27 UTC IncomingTWoktyj8UG…UG9WuC$1.03
2025-09-13 14:26 UTC IncomingTFkAANhzfb…ih7jwt$1.00
2025-09-13 14:25 UTC IncomingTQg2bmYhpt…ih7jwt$1.00
2025-09-13 14:24 UTC IncomingTLtXCPXsNM…ih7jwt$0.64
2025-09-10 11:55 UTC IncomingTRodbEsePY…X279xF$0.64
2025-09-08 20:18 UTC IncomingTUZS1T8D3k…SNTreQ$1.02
2025-09-08 20:13 UTC IncomingTUDakNrgxB…3NTreQ$1.00
2025-09-08 20:12 UTC IncomingTSzaWmuszi…3NTreQ$1.00
2025-09-08 20:11 UTC IncomingTNoz3Cz7vB…3NTreQ$0.99
2025-09-05 09:47 UTC IncomingTB3P3yUfTQ…brVaY4$35.0K
2025-09-05 09:32 UTC IncomingTB3P3yUfTQ…brVaY4$74
2025-09-03 17:08 UTC IncomingTE7JZEuu42…chVFAi$0.70

Balance history

Now: $0.00 · 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: Sat 17:00 · 10
00
03
06
09
12
15
18
21
Mon
5
6
5
5
6
Tue
4
8
5
4
Wed
5
5
5
Thu
5
Fri
5
5
Sat
6
4
10
Sun

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