USDT address · TRON

TTCeYwUQ4Ttfi6hArXRhXqu8ZAMcUSkcUj

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
2025-02-14 05:35 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$45,240,564
195 transactions
Outgoing
$45,240,564
136 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xba3265e2d7f3ac0b794f30b6aa24a1183955f430bbdc5bed2dda8b79a646fcc2· Block #73 583 354
  2. Ban$0.00
    TX 0x23d6ad76c803f5b877c81ef0a2d204912d38bb31ad6b51ddf755ac2425adb129· Block #73 593 181
  3. Unban$0.00
    TX 0xhist_unban_23d6ad76c803f5b877c81ef0a2d204912d38bb31ad6b51ddf755ac2425adb129
  4. Unban$0.00
    TX 0x44f88ae4fd3460401388b60347ebfd12aa7430599a6d67db9f80eed34e7a950b· Block #73 663 675

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 2025-07-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 195 inbound transfers totalling $45M, and 136 outbound transfers totalling $45M.

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 2025-07-01 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.

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 2025-02-14. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTUFV7otpc…7Go8fz
761$39.1M
TJSKgZBKih…YLJq1j
—44$20.3M
TYJ5WRrhx4…f5oaHC
91$9.6M
TVMfdjRWMs…VpXS6T
—19$9.3M
TVu1AZDJ12…dddQMQ
—7$3.6M
TQvVN3isNQ…mTuH8B
—5$2.5M
TKP1wCL8qF…4fMayf
—1$1.7M
TAFj66r9Wd…D6WLpe
—4$1.3M
TLJKWnoouR…Ey1cqg
—2$1.2M
TQRGrHNti2…DS76uK
—1$400.0K
TWYV32ga3d…x8FFre
—3$370.9K
TXBwk5JnJS…gcbZzR
—1$299.9K
TXgjH51Kqh…V8hrsX
—1$203.7K
TT6teSAPqc…bDCDMY
—1$183.4K
TNtPwWPwVC…hJp4Gj
—1$171.3K
TGpCbd1z6W…4FZ5XN
—1$114.5K
TNbTKSW82B…q5wmft
—1$110.0K
TKmeNpni83…SXoBvG
—1$100
TJSMkKSuY6…YLJq1j
152$7.96
TT6tULcyb6…GDCDMY
11$1.83
TVM1yKrYmq…VpXS6T
41$1.81
TVMW55RxST…VpXS6T
11$1.60
TGpCGJYVPR…RFZ5XN
11$1.14

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-02 05:28 UTC OutgoingTYJ5WRrhx4…f5oaHC$3.4M
2025-07-01 14:48 UTC IncomingTYJ5WRrhx4…f5oaHC$370.9K
2025-06-28 08:30 UTC IncomingTYJ5WRrhx4…f5oaHC$500.0K
2025-06-26 11:04 UTC IncomingTBbJGPwoPC…x8FFre$0.71
2025-06-26 11:04 UTC OutgoingTWYV32ga3d…x8FFre$70.9K
2025-06-26 08:12 UTC IncomingTAFjykqj29…D6WLpe$2.00
2025-06-26 08:12 UTC OutgoingTAFj66r9Wd…D6WLpe$200.0K
2025-06-25 09:37 UTC OutgoingTAFj66r9Wd…D6WLpe$300.0K
2025-06-25 06:48 UTC IncomingTYJ5WRrhx4…f5oaHC$1.0M
2025-06-24 16:38 UTC IncomingTYJ5WRrhx4…f5oaHC$320.0K
2025-06-24 15:01 UTC IncomingTYJ5WRrhx4…f5oaHC$480.0K
2025-06-24 05:18 UTC IncomingTYJ5WRrhx4…f5oaHC$1.3M
2025-06-23 02:39 UTC IncomingTVwH2e8Ss2…mTuH8B$0.90
2025-06-23 02:38 UTC OutgoingTQvVN3isNQ…mTuH8B$900.0K
2025-06-22 13:55 UTC OutgoingTQvVN3isNQ…mTuH8B$200.0K
2025-06-21 21:42 UTC IncomingTKzgpzJaKX…dddQMQ$0.64
2025-06-21 21:41 UTC OutgoingTVu1AZDJ12…dddQMQ$400.0K
2025-06-21 20:49 UTC OutgoingTVu1AZDJ12…dddQMQ$300.0K
2025-06-21 07:17 UTC IncomingTYJ5WRrhx4…f5oaHC$600.0K
2025-06-20 16:45 UTC OutgoingTVu1AZDJ12…dddQMQ$500.0K
2025-06-20 16:14 UTC OutgoingTVu1AZDJ12…dddQMQ$400.0K
2025-06-20 16:05 UTC IncomingTVu1QZhV5m…3ddQMQ$1.00
2025-06-20 16:04 UTC OutgoingTVu1AZDJ12…dddQMQ$500.0K
2025-06-20 15:25 UTC IncomingTYJ5WRrhx4…f5oaHC$950.0K
2025-06-20 01:44 UTC IncomingTQvV7EpHez…TTuH8B$1.00
2025-06-20 01:44 UTC OutgoingTQvVN3isNQ…mTuH8B$550.0K
2025-06-19 18:08 UTC IncomingTYJ5WRrhx4…f5oaHC$700.0K
2025-06-19 02:16 UTC IncomingTXFe7uEFyj…dddQMQ$1.00
2025-06-19 02:16 UTC OutgoingTVu1AZDJ12…dddQMQ$1.0M
2025-06-14 02:48 UTC IncomingTTUFV7otpc…7Go8fz$700.0K
2025-06-13 08:37 UTC IncomingTTUFV7otpc…7Go8fz$800.0K
2025-06-13 04:05 UTC IncomingTJ1zDNjL8r…mTuH8B$1.04
2025-06-13 04:04 UTC OutgoingTQvVN3isNQ…mTuH8B$399.9K
2025-06-13 01:16 UTC OutgoingTQvVN3isNQ…mTuH8B$500.0K
2025-06-13 00:49 UTC IncomingTQDSosz2Nh…dddQmQ$1.00
2025-06-13 00:49 UTC OutgoingTVu1AZDJ12…dddQMQ$500.0K
2025-06-12 17:28 UTC IncomingTTUFV7otpc…7Go8fz$400.0K
2025-06-10 08:31 UTC IncomingTTUFV7otpc…7Go8fz$100.0K
2025-06-10 04:25 UTC IncomingTTUFV7otpc…7Go8fz$500.0K
2025-06-07 07:20 UTC IncomingTTUFV7otpc…7Go8fz$400.0K
2025-06-05 02:53 UTC IncomingTTUFV7otpc…7Go8fz$500.0K
2025-06-02 14:56 UTC IncomingTTUFV7otpc…7Go8fz$171.2K
2025-06-02 10:12 UTC OutgoingTNtPwWPwVC…hJp4Gj$171.3K
2025-06-01 05:49 UTC IncomingTTUFV7otpc…7Go8fz$500.0K
2025-05-31 14:21 UTC IncomingTJS2pfpYN2…YLJq1j$0.63
2025-05-31 14:21 UTC OutgoingTJSKgZBKih…YLJq1j$300.0K
2025-05-31 13:03 UTC IncomingTJSMkKSuY6…YLJq1j$2.00
2025-05-31 13:03 UTC OutgoingTJSKgZBKih…YLJq1j$200.0K
2025-05-31 03:43 UTC IncomingTTUFV7otpc…7Go8fz$500.0K
2025-05-31 03:00 UTC IncomingTJS2pfpYN2…YLJq1j$0.60

Balance history

Now: $0 · 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.