USDT address · TRON

TWThLSgDZ6ojz2NkJCFRdeCDWQq54SEiXq

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
2023-03-14 16:14 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$130,392
7 transactions
Outgoing
$130,392
12 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x281e232526a34c24b4159edd003b8b3d05468d05edcf9b39b79a1c82b01a44d3· Block #49 399 710
  2. Ban$0.00
    TX 0x9c1dfa5c31295e0966d1f10e8a9a45dc8317a94759e908515f12d59aac477cec· Block #49 401 252
  3. Unban$0.00
    TX 0xhist_unban_9c1dfa5c31295e0966d1f10e8a9a45dc8317a94759e908515f12d59aac477cec
  4. Unban$0.00
    TX 0xde66295fa838f1b44c7191bae4605bde6593c823797cbb85e0b7a833b9e1d344· Block #49 447 717

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 2023-03-14 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 7 inbound transfers totalling $130 392, and 12 outbound transfers totalling $130 392.

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 2023-03-14 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-03-14. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTYSqpreBG…735R9A🔍 в базе
2—$100.0K
TPKPzsEb14…7mVujj
—1$95.0K
TP3V5rNeNh…DqaaWr🔍 в базе
3—$30.4K
TKqQ7zuL7y…qiAbRE
—6$30.4K
TKWqpzNucN…fNndH4
—1$5.0K
TLZuJmPqFF…AAAAAA
—1$30
TSeY3VJJ5x…qskkri
—1$1.51

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2024-07-15 11:47 UTC OutgoingTSeY3VJJ5x…qskkri$1.51
2023-03-16 11:34 UTC OutgoingTKqQ7zuL7y…qiAbRE$6.4K
2023-03-16 11:33 UTC OutgoingTKqQ7zuL7y…qiAbRE$18.0K
2023-03-16 11:30 UTC IncomingTLZuJtnQ4x…AAAAAA$0.03
2023-03-16 11:29 UTC OutgoingTLZuJtnQ4x…AAAAAA$0
2023-03-16 11:29 UTC OutgoingTLZuJmPqFF…AAAAAA$30
2023-03-15 09:36 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2023-03-14 17:38 UTC IncomingTP3V5rNeNh…DqaaWr$24.4K
2023-03-14 17:36 UTC IncomingTPKPzxoZU5…emVujj$0.10
2023-03-14 17:35 UTC OutgoingTKqQ7zuL7y…qiAbRE$5.0K
2023-03-14 17:34 UTC IncomingTP3V5rNeNh…DqaaWr$5.0K
2023-03-14 17:25 UTC OutgoingTKqQ7zuL7y…qiAbRE$400
2023-03-14 17:25 UTC OutgoingTKqQ7zuL7y…qiAbRE$100
2023-03-14 17:16 UTC OutgoingTKqQ7zuL7y…qiAbRE$500
2023-03-14 17:15 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2023-03-14 17:13 UTC IncomingTP3V5rNeNh…DqaaWr$1.0K
2023-03-14 16:29 UTC OutgoingTPKPzxoZU5…emVujj$0
2023-03-14 16:29 UTC OutgoingTPKPzsEb14…7mVujj$95.0K
2023-03-14 16:26 UTC OutgoingTKWqpzNucN…fNndH4$5.0K
2023-03-14 16:24 UTC IncomingTTYSqpreBG…735R9A$50.0K
2023-03-14 16:21 UTC OutgoingTKWqpzNucN…fNndH4$1.1579208923731618e+62B
2023-03-14 16:15 UTC IncomingTTYSqpreBG…735R9A$50.0K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.