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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTnVANcKio…soUh1u
812$5.4M
TWwPFN5CbG…hoUjWW
82$2.3M
TYUbKkGtUQ…tzaf4u🔍 в базе
46$1.9M
TPWpyyP37A…WcvYfx
215$1.8M
TC67khoXP7…FoYiZ3
82$1.7M
TPQuW9KZvZ…UnUVMy
64$1.2M
TA3XG2cYXG…tKsQEi
67$548.6K
TSSsPmwSi5…amMmDa
36$456.1K
TKoV33fD7U…w1MQAs
5—$354.0K
TKdNZxZHit…Us3gLN
103$315.4K
TCsxCAo6hP…R4BSj5
1—$305.2K
TZBzwvyWP1…ZrcBU8
6—$293.7K
TB5k1xKoob…Pzy52u
1—$255.0K
THxsjmThX7…22wqXG
3—$210.0K
TPEpdLYtHr…7L2otr
4—$188.0K
TCLgK89AnX…JJpBXh
2—$140.9K
TRu3KPD9oD…n8GyCZ
21$123.5K
TJNCvFYfzo…Af6Mdi
1—$117.9K
TQF4omgiEh…vMtNBR
1—$108.9K
TJySQrtKqM…HpgYkx
11$103.0K
TRMmDrzqsF…V3Whpr
2—$101.9K
TM6egZxAbb…XLntty
1—$100.0K
TJ5usJLLwj…KzfQ5y
1—$99.5K
TDAp9AMBVS…1qHqzj
3—$93.2K
TQUtEis1Gt…g2EAMj
22$82.0K
TKDimQwwxs…D6qDeX
21$76.6K
TWR7nWNRgk…Mz2sMv
21$72.9K
TDqSquXBgU…dkhSCf
3—$70.5K
TQW6fay2bP…saHE4P
1—$70.0K
TNGPs4Ze7W…w1vZxk
2—$60.3K
TR1uv2c7AS…UymqpX
2—$60.0K
TTurtZPAh1…Sz2Uas
1—$59.6K
TFHi2SumPM…4EiU8R
1—$50.0K
TXufF3diMp…ApA7iL
3—$47.9K
TVA3j9C68Q…KMWkMh
1—$47.8K
TMy6KtM4uF…JeZafV
2—$46.2K
TB3r8fGEn1…nWdvYV
2—$39.4K
TJpAH8X19o…a5WHuq
1—$30.0K
TTncPWgivq…S6wCPt
1—$30.0K
TKyRZRFW8T…Nmfr9w
1—$29.8K
TViDT58hXr…rvd4kP
1—$29.6K
TDDU37pzuJ…9Gp1FK
2—$25.2K
TGa92wkggc…5EHueV
1—$21.2K
TJk4YGB1Xc…DL35pg
1—$21.0K
TT2H4kgsbH…FHis65
11$20.7K
TLsVfoVQ1X…9YS4Py
1—$20.0K
TJqwA7SoZn…6h9TFj
1—$19.9K
TC8KJqaRbR…zVe5Xh
1—$10.3K
TYFS2E3dDU…WP1ToC
1—$9.1K
TDrGV2Jdv5…sDXzkj
2—$7.4K

Поток средств

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

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: $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.