USDT address · TRON

TWb2S2E7t1gW8VXVDvfSdS97D14SWiUQ93

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
2025-01-13 06:08 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$62,953
7 transactions
Outgoing
$62,953
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd1b94bdd0217eebb8896dd47a9de542b957bf54f2d9f72d0f7cca1f5cd10f18a· Block #68 713 392
  2. Ban$0.00
    TX 0x7fb55a6bbf9e879c9481b30b995439d563897435ef1bb91489a146a59fa8f3eb· Block #68 739 043
  3. Unban$0.00
    TX 0xhist_unban_7fb55a6bbf9e879c9481b30b995439d563897435ef1bb91489a146a59fa8f3eb
  4. Unban$0.00
    TX 0x09d141608bb4988ddf3c88b1c65973e45b02e5329cc35fb91620e0ac4554d9b0· Block #68 835 193

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 2025-01-13 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 7 inbound transfers totalling $62 953, and 6 outbound transfers totalling $62 953.

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 2025-01-13 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 2025-01-13. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGCX4tpCq6…K6yfSs🔍 в базе
11$57.9K
TUV9BGFS6C…jFYhmR🔍 в базе
21$42.9K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2025-01-13 17:10 UTC OutgoingTGCX4tpCq6…K6yfSs$12.8K
2025-01-13 13:59 UTC IncomingTHN3LKV81A…qcf37d$0.07
2025-01-13 13:57 UTC OutgoingTHFRsRcxfG…qcf37d$7.3K
2025-01-13 13:56 UTC IncomingTUV9yc9YiG…3FYhmR$0.03
2025-01-13 13:56 UTC OutgoingTUV9BGFS6C…jFYhmR$25.0K
2025-01-13 13:24 UTC IncomingTGCX4tpCq6…K6yfSs$45.1K
2025-01-13 06:49 UTC OutgoingTTKttcTC5f…nJAz2L$5.0K
2025-01-13 06:42 UTC IncomingTA44ex94bP…ny7Bea$0.07
2025-01-13 06:40 UTC IncomingTUV9BGFS6C…jFYhmR$2.9K
2025-01-13 06:39 UTC OutgoingTAHy1v6Gjp…ny7Bea$6.9K
2025-01-13 06:13 UTC IncomingTQJwBX4yug…q3Kes3$0.06
2025-01-13 06:12 UTC OutgoingTQvgbf4nSG…q3Kes3$6.0K
2025-01-13 06:09 UTC IncomingTUV9BGFS6C…jFYhmR$15.0K

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.