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 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
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
TKLY9xyCMQ…NmVmfc
—3$1.0M
TA3XG2cYXG…tKsQEi
67$548.6K
TSSsPmwSi5…amMmDa
36$456.1K
TK8vgdtMho…ALAQXp
—4$447.9K
TLRpizQB8b…Bbgz3t
—1$437.3K
TQvqL9BhUJ…VPCwYW
—4$365.0K
TKdNZxZHit…Us3gLN
103$315.4K
TLWrLoHuab…KePif4
—2$311.9K
TRu3KPD9oD…n8GyCZ
21$123.5K
TJySQrtKqM…HpgYkx
11$103.0K
TVYT85Nji5…TM5D2Q
—2$93.3K
TQUtEis1Gt…g2EAMj
22$82.0K
TDyCrrM8PX…dTG7sy
—2$79.7K
TKDimQwwxs…D6qDeX
21$76.6K
TWR7nWNRgk…Mz2sMv
21$72.9K
TT8GRRjDwm…jNBwqV
—2$66.9K
TX7XuHKw5d…4CVBY7
—2$54.3K
TTBRYwmEdq…888888
—2$47.4K
TGcNkejUx6…efw8s8
—2$39.1K
TJysyfNevV…y3uXeM
—2$33.0K
TBqPrQg2Qn…nvp46c
—2$23.8K
TUYvQW1FP9…DwmGLT
—1$21.4K
TT2H4kgsbH…FHis65
11$20.7K
TRskVcrqxL…kzYDdV
—1$20.0K
TMxsb66B7K…gxvnYy
—1$10.0K
TRnhBxMmSi…LsUR1H
—1$10.0K
THF1bk3Viv…TwQzwi
—1$9.1K
TDauSh5um8…J38wY9
—1$2.4K
TFRXQd8Yrf…KJasXw
—1$1.4K
TS7WtofmPD…qemt46
—1$811
TYc4dWZm3U…E68HWY
—1$60
TPE83FecqL…WcvYfx
103$5.44
TP15dEfp1o…UnUVMy
31$3.05
TTcBRffBwN…soUh1u
152$3.00
TSSseP4KUZ…amMmDa
62$1.05
TQiC9GwbtZ…4PCwYW
11$1.00

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-25 23:56 UTC OutgoingTLRpizQB8b…Bbgz3t$437.3K
2024-11-14 19:22 UTC OutgoingTHF1bk3Viv…TwQzwi$9.1K
2024-11-14 15:41 UTC OutgoingTK8vgdtMho…ALAQXp$313.1K
2024-11-14 15:09 UTC OutgoingTK8vgdtMho…ALAQXp$100.0K
2024-11-13 14:53 UTC OutgoingTPWpyyP37A…WcvYfx$139.6K
2024-11-13 11:03 UTC OutgoingTK8vgdtMho…ALAQXp$24.5K
2024-11-13 10:16 UTC OutgoingTRu3KPD9oD…n8GyCZ$38.5K
2024-11-13 10:12 UTC OutgoingTPWpyyP37A…WcvYfx$17.5K
2024-11-11 15:29 UTC OutgoingTFRXQd8Yrf…KJasXw$1.4K
2024-11-11 07:59 UTC OutgoingTYUbKkGtUQ…tzaf4u$164.8K
2024-11-10 18:33 UTC OutgoingTX7XuHKw5d…4CVBY7$30.3K
2024-11-09 19:20 UTC OutgoingTRskVcrqxL…kzYDdV$20.0K
2024-11-04 13:49 UTC OutgoingTJysyfNevV…y3uXeM$32.9K
2024-11-04 13:45 UTC OutgoingTJysyfNevV…y3uXeM$100

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.