USDT address · TRON

TUMWU1UWiEyvymPv8nxZetrx9TAm7TXo6Q

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

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$0.00
    TX 0x36bcedee57d1ac5b2de89f1dddba174db87f739e5d86ed264bc89486f1ea7829· Block #71 818 035
  2. Ban$0.00
    TX 0xa1ade2928b7a779faaeb92945779f0b47d9e12ee8163cc966969d56078eec8f7· Block #71 825 409
  3. Unban$0.00
    TX 0xhist_unban_a1ade2928b7a779faaeb92945779f0b47d9e12ee8163cc966969d56078eec8f7
  4. Unban$0.00
    TX 0x4db71ab04993083394ef982ed9f158c11526f2cc26178106c98657b873bda595· Block #71 939 025

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 2025-05-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2025-05-01 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-01. 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

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

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-26 01:30 UTC OutgoingTRzp5ehxSP…927zXG$1.2K
2025-06-22 02:57 UTC OutgoingTPwezUWpEG…CEEt5s$16.7K
2025-06-22 02:57 UTC OutgoingTPwezUWpEG…CEEt5s$16.7K
2025-05-01 06:37 UTC OutgoingTNS7okqKcy…UCV4dt$1.7M
2025-05-01 06:03 UTC OutgoingTXcg4a21tJ…uKknQv$4.5K
2025-05-01 05:22 UTC OutgoingTWjEnw1bfL…CxxCEw$100.0K
2025-05-01 04:31 UTC OutgoingTKBjBqtGSj…89jsTK$1.2K
2025-05-01 01:50 UTC OutgoingTWjEnw1bfL…CxxCEw$100.0K
2025-05-01 01:47 UTC OutgoingTTmae68KrN…XQQ5aB$4.0K
2025-05-01 01:40 UTC OutgoingTGTApGfUnS…M16wyk$52

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.