USDT address · TRON

TVzQbKq7u2bvgvmKrU6RPK8xkyvwTthE4r

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-11-13 17:47 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$5,230,204
38 transactions
Outgoing
$5,230,204
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7393b477f1bd99e5846a27387e4eaef87483e6c86afac482d3dbe81dfd40f427· Block #67 016 987
  2. Ban$0.00
    TX 0xad81bf698fd1559381c5e9011771683ba26e96209c66565cb54694cddfb54d24· Block #67 017 652
  3. Unban$0.00
    TX 0xhist_unban_ad81bf698fd1559381c5e9011771683ba26e96209c66565cb54694cddfb54d24
  4. Unban$0.00
    TX 0x484ed3d265f1a8d27fe366b7bc1d7fb5523200c33389713e533caf110009c540· Block #74 353 326

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 2024-11-15 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 38 inbound transfers totalling $5.23M, and 29 outbound transfers totalling $5.23M.

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 2024-11-15 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 $0.00 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 2024-11-13. 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

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYwc5Y9PhA…TzfdJh
—2$823.9K
TFMhTwQE1u…4SKHMQ
—1$100

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-28 17:54 UTC IncomingTYwc5UaJWZ…TzfdJh$1.09
2025-07-28 17:49 UTC IncomingTFMhJKy1jh…4SKHMQ$1.09
2024-11-15 21:46 UTC IncomingTYUurvdTdT…W5JX1N$100
2024-11-15 20:26 UTC IncomingTE3Twfmtgd…RH6gzK$220.0K
2024-11-15 20:21 UTC IncomingTE3Twfmtgd…RH6gzK$160.0K
2024-11-15 19:41 UTC IncomingTBvQH29sj2…8WkA7E$0.03
2024-11-15 18:54 UTC IncomingTG4MCk9qpQ…mCF22Q$0.01
2024-11-15 18:45 UTC IncomingTG4MCk9qpQ…mCF22Q$0.05
2024-11-15 18:25 UTC IncomingTE3Twfmtgd…RH6gzK$350.0K
2024-11-15 17:23 UTC IncomingTG4MCk9qpQ…mCF22Q$0.02
2024-11-15 16:56 UTC IncomingTE3Twfmtgd…RH6gzK$300.0K
2024-11-15 16:45 UTC IncomingTE3Twfmtgd…RH6gzK$200.0K
2024-11-15 16:44 UTC IncomingTE3Twfmtgd…RH6gzK$500.0K
2024-11-15 16:34 UTC IncomingTMPgMFpACu…iiKgL6$0.02
2024-11-15 15:20 UTC IncomingTG4MCk9qpQ…mCF22Q$0.01
2024-11-14 22:56 UTC IncomingTG4MCk9qpQ…mCF22Q$0.02
2024-11-14 21:10 UTC IncomingTE3Twfmtgd…RH6gzK$350.0K
2024-11-14 20:11 UTC IncomingTUT9ARUi6f…9DjyUL$0.04
2024-11-14 18:50 UTC IncomingTE3Twfmtgd…RH6gzK$310.0K
2024-11-14 18:36 UTC IncomingTMPgMFpACu…iiKgL6$0.10
2024-11-14 18:23 UTC IncomingTG4MCk9qpQ…mCF22Q$0.03
2024-11-14 17:56 UTC IncomingTZBLcZuR7e…G5haXQ$290.0K
2024-11-14 16:35 UTC IncomingTG4MCk9qpQ…mCF22Q$0.04
2024-11-14 16:14 UTC IncomingTE3Twfmtgd…RH6gzK$500.0K
2024-11-14 16:06 UTC IncomingTJap2V67Bj…7HTS3L$0.05
2024-11-14 15:46 UTC IncomingTG4MCk9qpQ…mCF22Q$0.01
2024-11-14 15:41 UTC IncomingTE3Twfmtgd…RH6gzK$150.0K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Wed 19:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
4
8
Thu
4
5
5
Fri
5
6
Sat
Sun