USDT address · TRON

TVkEZ9jHd8hpRxDc88MWW2gz1qiMvgLnbH

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
$557 251

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 08:53 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,812,743
241 transactions
Outgoing
$1,355,492
112 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$557 251
    TX 0x55a4fe48fedf092538578da6dfe42b6d0b11e54dbeccadd9fed3e3a988414e45· Block #81 324 208
  2. Ban$557 251
    TX 0x5ae4b4b99e2a95e3a9fed84858d6d6f90e916173cc904b239604a85516be5846· Block #81 324 231
  3. Unban$557 251
    TX 0x40577e86015546df840f630bc1d3abdd92865a857336fbb82f8eca7eefb8072d· Block #82 706 299

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 2026-03-27 but has not yet executed. Pre-ban balance: $557 251 of USDT.

Lifetime USDT flow on this address: 241 inbound transfers totalling $1.81M, and 112 outbound transfers totalling $1.36M.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYPvajvvhF…DT46fA
—1$100.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 01:42 UTC OutgoingTYPvajvvhF…DT46fA$100.0K
2026-02-05 15:53 UTC IncomingTMBi1JoYYP…1ZwX2C$1.50
2026-02-05 15:52 UTC OutgoingTMBiQo3RoR…1ZwX2C$150.0K
2026-02-05 15:47 UTC OutgoingTSBTdYkJoB…qTPFyg$100
2025-11-18 04:11 UTC IncomingTMBiwY8A8x…1ZwX2C$0.62
2025-11-18 04:11 UTC IncomingTPjzX1StFp…1ZwX2C$0.62
2025-11-18 04:11 UTC IncomingTMBiY6Po1N…1ZwX2C$2.00
2025-11-18 04:11 UTC OutgoingTMBiY6Po1N…1ZwX2C$0
2025-11-18 04:09 UTC OutgoingTMBiQo3RoR…1ZwX2C$200.0K
2025-11-10 21:10 UTC IncomingTP55LkgfqH…1ZwX2C$1.00
2025-11-10 21:09 UTC IncomingTMeAjA3Qo4…1ZwX2C$1.00
2025-11-10 21:09 UTC IncomingTPjzX1StFp…1ZwX2C$1.00
2025-11-10 21:08 UTC OutgoingTMBiQo3RoR…1ZwX2C$100.0K
2025-09-26 15:43 UTC IncomingTDmFwGXwv8…xVQmtP$7.4K
2025-09-19 08:02 UTC IncomingTDmFwGXwv8…xVQmtP$10.4K
2025-09-12 07:59 UTC IncomingTDmFwGXwv8…xVQmtP$10.8K
2025-09-05 14:36 UTC IncomingTDmFwGXwv8…xVQmtP$13.4K
2025-08-29 08:17 UTC IncomingTJY6q8Sy3h…6SyQns$4.0K
2025-08-29 07:58 UTC IncomingTDmFwGXwv8…xVQmtP$13.0K
2025-08-24 12:25 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-08-22 15:09 UTC IncomingTDmFwGXwv8…xVQmtP$6.1K
2025-08-16 06:22 UTC IncomingTDmFwGXwv8…xVQmtP$10.0K
2025-08-07 15:46 UTC IncomingTDmFwGXwv8…xVQmtP$11.7K
2025-08-01 17:05 UTC IncomingTJY6q8Sy3h…6SyQns$5.0K
2025-08-01 16:10 UTC IncomingTDmFwGXwv8…xVQmtP$10.4K
2025-07-24 16:45 UTC IncomingTDmFwGXwv8…xVQmtP$13.5K
2025-07-18 16:35 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-07-18 14:18 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-07-18 11:57 UTC IncomingTDmFwGXwv8…xVQmtP$9.4K
2025-07-15 09:25 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-07-11 10:15 UTC IncomingTDmFwGXwv8…xVQmtP$7.8K
2025-07-07 16:08 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-07-05 16:14 UTC IncomingTDmFwGXwv8…xVQmtP$8.8K
2025-06-21 06:02 UTC IncomingTDmFwGXwv8…xVQmtP$4.3K
2025-06-13 09:02 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-06-13 04:32 UTC IncomingTDmFwGXwv8…xVQmtP$10.4K
2025-06-06 08:14 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-06-05 19:25 UTC IncomingTDmFwGXwv8…xVQmtP$8.7K
2025-05-30 06:24 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-05-30 03:56 UTC IncomingTDmFwGXwv8…xVQmtP$9.5K
2025-05-23 06:11 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-05-23 04:10 UTC IncomingTDmFwGXwv8…xVQmtP$10.0K
2025-05-15 09:05 UTC IncomingTDmFwGXwv8…xVQmtP$6.9K
2025-05-09 07:48 UTC IncomingTJY6q8Sy3h…6SyQns$2.0K
2025-05-09 07:21 UTC IncomingTDmFwGXwv8…xVQmtP$10.0K
2025-05-01 19:13 UTC IncomingTJY6q8Sy3h…6SyQns$4.0K
2025-05-01 17:01 UTC IncomingTDmFwGXwv8…xVQmtP$13.9K
2025-04-25 06:19 UTC IncomingTJY6q8Sy3h…6SyQns$3.0K
2025-04-25 05:11 UTC IncomingTDmFwGXwv8…xVQmtP$10.8K
2025-04-17 16:12 UTC IncomingTDmFwGXwv8…xVQmtP$6.1K

Balance history

Now: $557.3K · 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: Thu 19:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
5
5
6
5
Wed
Thu
7
8
5
10
7
Fri
5
10
7
10
5
7
4
Sat
5
6
Sun
5
6

Very active address — pattern based on the last 200 transactions.