USDT address · TRON

TV749rWC4w9ovW7vo4m9amv5ztHZWsgNE3

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

  1. Pre-ban$122 429
    TX 0x393ca17840098b5f6f5726b8f901313991c4bb2e0fcf1d437ae311baedfae363· Block #81 441 828
  2. Ban$122 429
    TX 0xff331b8a77dfd07e2ac9ea0e933894e120cdc41790692cbd875b5443a5e00439· Block #81 441 852
  3. Unban$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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQyrB5VPpe…5LkhsB
3—$49.6K
TCQwQjD3Dn…mpARTH
5—$29.0K
TBJW1nRc63…ZP55pc
1—$15.0K
TEW4Tgacp6…xiCL4v
4—$13.6K
TMyWQEi632…t3NSqC
3—$10.1K
TJUvtr46k1…uFdhGn
—1$10.0K
TPzaRmRTae…oJfkLF
1—$3.4K
TRxbiiFrgq…j38vgo
2—$1.0K
TBpGyNzYVW…thDHxt
1—$696
TCZhuJmSWT…j2D4gc
—1$51
TQA7LHE13y…rja665
1—$29

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 06:55 UTC OutgoingTEFaidMDvU…eUz37E$12.4K
2026-06-06 09:09 UTC OutgoingTEFaidMDvU…eUz37E$100.0K
2026-06-03 13:35 UTC OutgoingTJUvtr46k1…uFdhGn$10.0K
2024-06-30 15:55 UTC OutgoingTCZhuJmSWT…j2D4gc$51

Balance history

Now: $122.4K · 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.