USDT address · TRON

TTqLUmBtzk1UW6AfxrWKQGjDb3eG99AdqU

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
2024-06-11 14:40 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$11,220,973
317 transactions
Outgoing
$11,220,973
128 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf722b3ebc2ce1be860496ad7d91a3abb197f4f0c534526c435ef324b3a8ca169· Block #67 128 802
  2. Ban$0.00
    TX 0x1007283a12a0d5eabe73557e43474836cdc74ecf07df89d123d21d30bafb8210· Block #67 131 680
  3. Unban$0.00
    TX 0xhist_unban_1007283a12a0d5eabe73557e43474836cdc74ecf07df89d123d21d30bafb8210
  4. Unban$0.00
    TX 0xf04c12f0f241f538e68fe336bee4b620eba97452191f5646f93b4c2aa73a83e8· Block #74 268 945

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 2024-11-19 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 317 inbound transfers totalling $11M, and 128 outbound transfers totalling $11M.

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 2024-11-19 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 2024-06-11. 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 51–66 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVmBFcdTAf…iLcKjQ🔍 в базе
1—$6.0K
TKFeDEFniu…hBrRvZ
1—$5.4K
TPcLNfUN1v…HQzpqy
1—$4.1K
TX8ihoLHoV…LJCTAr
2—$1.2K
TAzsQ9Gx8e…HzA8wr
1—$499
TPE83FecqL…WcvYfx
103$5.44
TTB9X9XKrA…888888
1—$4.01
TP15dEfp1o…UnUVMy
31$3.05
TANXiYM14W…tKsQEi
1—$3.01
TTcBRffBwN…soUh1u
152$3.00
TSSseP4KUZ…amMmDa
62$1.05
TXNceCUjDM…amMmDa
6—$1.05
TJysa4Ldb5…G3uXeM
2—$1.04
TQQWZZVLHa…NmVmfc
2—$1.01
TQiC9GwbtZ…4PCwYW
11$1.00
TTnVADCawd…soUH1u
1—$1.00

Поток средств

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-19 12:31 UTC IncomingTYFS2E3dDU…WP1ToC$9.1K
2024-11-18 16:01 UTC IncomingTYUbKkGtUQ…tzaf4u$216.8K
2024-11-18 13:59 UTC IncomingTX8ihoLHoV…LJCTAr$1.0K
2024-11-18 12:12 UTC IncomingTX8ihoLHoV…LJCTAr$190
2024-11-15 10:43 UTC IncomingTDDU37pzuJ…9Gp1FK$3.4K
2024-11-15 08:56 UTC IncomingTWR7nWNRgk…Mz2sMv$9.1K
2024-11-14 19:23 UTC IncomingTHF1FUvbAA…SwQzwi$0.09
2024-11-14 15:42 UTC IncomingTPEpdLYtHr…7L2otr$14.0K
2024-11-14 15:41 UTC IncomingTK8vgdca1N…iRAQXp$0.03
2024-11-14 15:09 UTC IncomingTK8vgdca1N…iRAQXp$0.01
2024-11-14 12:24 UTC IncomingTDDU37pzuJ…9Gp1FK$21.8K
2024-11-13 14:55 UTC IncomingTPWpydNf7R…ccvYfx$0.01
2024-11-13 14:54 UTC IncomingTPWpyx5EHK…LcvYfx$0.01
2024-11-13 14:53 UTC IncomingTPWpydNf7R…ccvYfx$0.01
2024-11-13 12:59 UTC IncomingTDrGV2Jdv5…sDXzkj$2.0K
2024-11-13 11:03 UTC IncomingTK8vgdca1N…iRAQXp$0.02
2024-11-13 10:16 UTC IncomingTRu3xnPmQu…28GyCZ$0.04
2024-11-13 10:12 UTC IncomingTPWpydNf7R…ccvYfx$0.02
2024-11-12 12:18 UTC IncomingTDrGV2Jdv5…sDXzkj$5.4K
2024-11-11 13:50 UTC IncomingTDAp9AMBVS…1qHqzj$53.8K
2024-11-11 10:10 UTC IncomingTYUbKkGtUQ…tzaf4u$300.0K
2024-11-11 09:59 UTC IncomingTYUbKkGtUQ…tzaf4u$368.2K
2024-11-11 07:59 UTC IncomingTYUqhqompL…tzaf4u$0.02
2024-11-10 18:33 UTC IncomingTX7X7HKLsE…UCVBY7$0.03
2024-11-09 19:21 UTC IncomingTRsk4JSyVm…VzYDdV$0.02
2024-11-09 04:18 UTC IncomingTPEpdLYtHr…7L2otr$30.0K
2024-11-08 13:37 UTC IncomingTXufF3diMp…ApA7iL$9.5K
2024-11-07 23:27 UTC IncomingTPEpdLYtHr…7L2otr$70.0K
2024-11-07 14:10 UTC IncomingTXufF3diMp…ApA7iL$20.1K
2024-11-06 17:30 UTC IncomingTWR7nWNRgk…Mz2sMv$17.3K
2024-11-06 14:05 UTC IncomingTXufF3diMp…ApA7iL$18.3K
2024-11-05 20:09 UTC IncomingTYUqhqompL…tzaf4u$0.01
2024-11-05 18:51 UTC IncomingTJysa4Ldb5…G3uXeM$0.03
2024-11-04 14:15 UTC IncomingTJysa4Ldb5…G3uXeM$1.01
2024-11-04 13:52 UTC IncomingTJedAJ6uvE…a3uXeM$0.03
2024-11-04 12:54 UTC IncomingTMy6KtM4uF…JeZafV$12.3K

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

sample: 200+

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

Peak: Fri 08:00 · 11
00
03
06
09
12
15
18
21
Mon
8
7
6
8
7
Tue
7
Wed
5
Thu
9
7
6
Fri
11
10
Sat
11
6
Sun

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