USDT address · TRON

TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J

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
$50 768

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$50 768
    TX 0xabf18eca4a91c3b4ed538c0199bce26baa384460773a0632e75893c6dfaad298· Block #81 494 613
  2. Ban$50 768
    TX 0x0c72c078efa7bb863257423a39769b4a577154fea9234261cf8382e187bf5d42· Block #81 494 636
  3. Unban$50 768
    TX 0xb773b0caf5cb7f19ee7e9a9136a873fc0557aeb27c35e05aba66d9b4325cbde9· Block #82 064 805

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 2026-04-02 but has not yet executed. Pre-ban balance: $50 768 of USDT.

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $50.8K · 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.