USDT address · TRON

TVoSWCn3ZQty347ZwZeVMZ6WzAj6XuqxX7

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
$246 700

Current balance

querying the blockchain…

Address age

First transaction
2025-12-27 05:48 UTC
Active for
6 months 11 days

USDT activity (all-time)

Incoming
$246,709
22 transactions
Outgoing
$246,704
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$246 700
    TX 0x957bab6bfbb2af5b5e620825b2456e006c78cad39ffd8a8b8ba5abbe7de9f9af· Block #72 251 059
  2. Ban$246 700
    TX 0x0f498b22b153279ace99c0906a200035d4b07ad5217f350da1b057d6442e1b95· Block #72 257 577
  3. Unban$5
    TX 0xcfa3c29bfb44cff18ee9ddee48e9fa6bc2722274dfc506562fc67639cb890f57· Block #77 007 203

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 2025-05-16 but has not yet executed. Pre-ban balance: $246 700 of USDT.

Lifetime USDT flow on this address: 22 inbound transfers totalling $246 709, and 11 outbound transfers totalling $246 704.

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 2025-05-16 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 $246 700 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 2025-12-27. 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: Исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2026-01-16 13:48 UTC OutgoingTT5nFhadTc…vvMMLu$9.2K
2026-01-10 08:47 UTC OutgoingTMDEmB8pGt…S7mhQM$17.0K
2026-01-08 11:36 UTC OutgoingTAxW6evA1L…icEfH6$25.0K
2025-12-29 22:10 UTC IncomingTKL4fxr8iC…grWbDH$1.25
2025-12-29 22:09 UTC OutgoingTKLNaqXqzg…qrWbDH$25.0K
2025-12-29 22:04 UTC IncomingTWPLmG1qZM…MYj2b1$1.29
2025-12-29 22:03 UTC OutgoingTWPvvMSEGG…nYj2b1$29.0K
2025-12-29 21:49 UTC OutgoingTTGZHRxtwX…zTjt2T$21.0K
2025-12-29 21:37 UTC OutgoingTB1rKUmiQe…v6ud4U$27.0K
2025-12-28 16:56 UTC IncomingTNSoJa6Ur5…BFFFPq$2.80
2025-12-28 16:54 UTC OutgoingTGeiqgSp2P…BFFFPq$28.0K
2025-12-27 14:15 UTC OutgoingTGW3VYo99p…9YmSin$25.0K
2025-12-27 13:48 UTC IncomingTQAJQDcE7a…EeHiw2$1.23
2025-12-27 13:47 UTC OutgoingTQAJnhF7mg…heHiw2$23.0K
2025-12-27 07:28 UTC IncomingTYa3VG3Sn4…XGiE25$1.75
2025-12-27 07:27 UTC OutgoingTYFzGbmPTW…XGiE25$17.5K
2025-02-15 14:26 UTC IncomingTUpHuDkiCC…t8J2b9$15.1K
2025-02-14 16:14 UTC IncomingTUpHuDkiCC…t8J2b9$14.9K
2025-02-13 19:40 UTC IncomingTUpHuDkiCC…t8J2b9$14.7K
2025-02-10 14:39 UTC IncomingTUpHuDkiCC…t8J2b9$14.3K
2025-02-10 13:27 UTC IncomingTUpHuDkiCC…t8J2b9$14.2K
2025-02-02 13:58 UTC IncomingTUpHuDkiCC…t8J2b9$14.7K
2025-02-02 13:31 UTC IncomingTUpHuDkiCC…t8J2b9$14.7K
2025-02-02 12:42 UTC IncomingTUpHuDkiCC…t8J2b9$14.7K
2025-02-02 12:38 UTC IncomingTFTWNgDBkQ…8x5jLu$15.2K
2025-02-02 12:35 UTC IncomingTUpHuDkiCC…t8J2b9$14.7K
2025-02-02 12:15 UTC IncomingTUpHuDkiCC…t8J2b9$14.8K
2025-02-02 12:00 UTC IncomingTUpHuDkiCC…t8J2b9$14.7K
2025-02-01 00:35 UTC IncomingTUpHuDkiCC…t8J2b9$14.1K
2025-01-31 23:47 UTC IncomingTUpHuDkiCC…t8J2b9$14.1K
2025-01-31 22:09 UTC IncomingTUpHuDkiCC…t8J2b9$13.9K
2025-01-31 15:21 UTC IncomingTUpHuDkiCC…t8J2b9$14.0K
2025-01-31 14:10 UTC IncomingTKcXuWpr6h…PJvubL$14.0K

Balance history

Now: $4.57 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 12:00 · 5
00
03
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12
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21
Mon
2
4
Tue
Wed
Thu
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2
2
2
Sun
5
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2