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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDmFwGXwv8…xVQmtP🔍 в базе
131—$1.5M
TMBiQo3RoR…1ZwX2C
—3$450.0K
TYPvajvvhF…DT46fA
—1$100.0K
TJY6q8Sy3h…6SyQns
22—$70.0K
TSBTdYkJoB…qTPFyg
—1$100
TMBiY6Po1N…1ZwX2C
11$2.00
TPjzX1StFp…1ZwX2C
2—$1.62
TMBi1JoYYP…1ZwX2C
1—$1.50
TMeAjA3Qo4…1ZwX2C
1—$1.00
TP55LkgfqH…1ZwX2C
1—$1.00
TMBiwY8A8x…1ZwX2C
1—$0.62

Поток средств

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

Transfers

6+ · 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 15:52 UTC OutgoingTMBiQo3RoR…1ZwX2C$150.0K
2026-02-05 15:47 UTC OutgoingTSBTdYkJoB…qTPFyg$100
2025-11-18 04:11 UTC OutgoingTMBiY6Po1N…1ZwX2C$0
2025-11-18 04:09 UTC OutgoingTMBiQo3RoR…1ZwX2C$200.0K
2025-11-10 21:08 UTC OutgoingTMBiQo3RoR…1ZwX2C$100.0K

Balance history

Now: $557.3K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.