USDT address · TRON

TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3

Name: TV749r…gNE3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-31T21:33:51Z
License: https://cryptoalert.report/terms

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

$122 429

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-30 15:33 UTC
Active for: 1 year 11 months

USDT activity (all-time)

Incoming: $122,480
21 transactions
Outgoing: $10,051
2 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-31 21:33:51 UTC$122 429
TX 0x393ca17840098b5f6f5726b8f901313991c4bb2e0fcf1d437ae311baedfae363· Block #81 441 828
Ban2026-03-31 21:35:03 UTC$122 429
TX 0xff331b8a77dfd07e2ac9ea0e933894e120cdc41790692cbd875b5443a5e00439· Block #81 441 852
Unban2026-05-14 19:35:33 UTC$122 429
TX 0xcf7407ca56879080759150b4019d4f929d9010594e9a07fd35349fc93c34df39· Block #82 706 307

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 2026-03-31 but has not yet executed. Pre-ban balance: $122 429 of USDT.

Lifetime USDT flow on this address: 21 inbound transfers totalling $122 480, and 2 outbound transfers totalling $10 051.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.