USDT address · TRON

TSWrBwMF99yDHzkdCmGp5WGcQayXabRo2J

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
  2. Ban$50 768
  3. Unban$50 768

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.

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

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-06 08:15 UTC OutgoingTERpZS5suv…ZabU7H$155
2026-05-21 11:28 UTC OutgoingTLjy9e7jTC…HfagJ4$525
2026-04-23 08:24 UTC OutgoingTAHJwam1u9…SLSaAP$25.5K
2026-04-23 08:17 UTC OutgoingTUaZaCUjpC…EQrNYr$15.0K
2026-04-22 23:20 UTC OutgoingTAHJwam1u9…SLSaAP$10.0K
2026-04-22 23:18 UTC OutgoingTAHJwam1u9…SLSaAP$10
2026-04-03 14:59 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-02 10:58 UTC OutgoingTYV1pK28rd…3y1qKU$15.0K
2026-04-02 10:58 UTC OutgoingTDii6vao7x…8xcqYx$3.23
2026-04-02 10:10 UTC OutgoingTGR8zfo24e…DUoPQa$272
2026-04-02 10:10 UTC OutgoingTDii6vao7x…8xcqYx$4.36
2026-04-01 13:00 UTC OutgoingTUaZaCUjpC…EQrNYr$27.2K
2026-04-01 13:00 UTC OutgoingTDii6vao7x…8xcqYx$4.70
2026-03-31 15:32 UTC OutgoingTFiipcGNd5…hzkqxH$65.0K
2026-03-31 15:32 UTC OutgoingTDii6vao7x…8xcqYx$2.85
2026-03-31 14:27 UTC OutgoingTUaZaCUjpC…EQrNYr$13.2K
2026-03-31 14:27 UTC OutgoingTDii6vao7x…8xcqYx$4.33
2026-03-29 10:31 UTC OutgoingTUaZaCUjpC…EQrNYr$22.0K
2026-03-29 10:31 UTC OutgoingTDii6vao7x…8xcqYx$2.91
2026-03-26 17:06 UTC OutgoingTQY1AK4q4N…3DZ31h$95.0K
2026-03-26 17:06 UTC OutgoingTDii6vao7x…8xcqYx$2.85
2026-03-26 08:32 UTC OutgoingTY4TpM2q1P…jk9Xan$40.0K
2026-03-26 08:32 UTC OutgoingTDii6vao7x…8xcqYx$2.88
2026-03-25 14:39 UTC OutgoingTQY1AK4q4N…3DZ31h$15.0K
2026-03-25 14:39 UTC OutgoingTDii6vao7x…8xcqYx$2.83
2026-03-23 20:29 UTC OutgoingTQY1AK4q4N…3DZ31h$90.0K
2026-03-23 20:29 UTC OutgoingTDii6vao7x…8xcqYx$2.78

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.