USDT address · TRON

TWb7gTW2qFpuYJtazrmH8imVT5CyFEsaYj

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
$1.77M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-29 05:20 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$102,620,619
369 transactions
Outgoing
$102,620,619
209 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.77M
    TX 0x612863f55c1d2e955475fdddf5174bdb016290da41363987e64fb112be08369f· Block #63 756 225
  2. Ban$1.77M
    TX 0xb44b7c71176f7e3878035b60fd4c9ab9d3a36bc0c747ed59ba7e3b4e629d6ab3· Block #63 763 909
  3. Unban$0.00
    TX 0xdacda6b9dbf8fd88ad7571360c8fb0ce5d565acf30b07d455e017bc1e4ade1c7· Block #77 047 241

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 2024-07-25 but has not yet executed. Pre-ban balance: $1.77M of USDT.

Lifetime USDT flow on this address: 369 inbound transfers totalling $103M, and 209 outbound transfers totalling $103M.

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 2024-07-25 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 $1.77M 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 2024-04-29. 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: Входящие + исходящие · За всё время.

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-26 08:27 UTC IncomingTJCTocwCRc…ZSkohc$0.02
2024-07-26 08:26 UTC IncomingTJCTocwCRc…ZSkohc$0.00
2024-07-26 08:26 UTC IncomingTJCTovNNxP…zSkohc$0.05
2024-07-26 08:13 UTC IncomingTJCTocwCRc…ZSkohc$0.02
2024-07-26 08:12 UTC IncomingTJCTovNNxP…zSkohc$1.01
2024-07-26 07:54 UTC IncomingTJCTocwCRc…ZSkohc$0.02
2024-07-26 07:53 UTC IncomingTJCTovNNxP…zSkohc$1.01
2024-07-25 16:45 UTC IncomingTAjY6AJzTF…99oPBb$501.2K
2024-07-24 14:18 UTC IncomingTAjY6AJzTF…99oPBb$500.1K
2024-07-24 06:36 UTC IncomingTAjY6AJzTF…99oPBb$568.9K
2024-07-23 09:45 UTC IncomingTJCTocwCRc…ZSkohc$2.00
2024-07-23 09:33 UTC IncomingTJCTocwCRc…ZSkohc$0.60
2024-07-23 09:18 UTC IncomingTJCTocwCRc…ZSkohc$0.60
2024-07-23 08:55 UTC IncomingTJCTocwCRc…ZSkohc$0.60
2024-07-22 08:27 UTC IncomingTSSaPEnYbD…Z5ZiFF$1.12
2024-07-21 21:12 UTC IncomingTAjY6AJzTF…99oPBb$505.8K
2024-07-21 13:09 UTC IncomingTAjY6AJzTF…99oPBb$510.8K
2024-07-21 00:25 UTC IncomingTAjY6AJzTF…99oPBb$506.2K
2024-07-20 14:32 UTC IncomingTAjY6AJzTF…99oPBb$508.6K
2024-07-19 22:19 UTC IncomingTAjY6AJzTF…99oPBb$519.7K
2024-07-17 16:46 UTC IncomingTJCTocwCRc…ZSkohc$0.03
2024-07-17 16:45 UTC IncomingTAjY6AJzTF…99oPBb$508.6K
2024-07-16 15:06 UTC IncomingTAjY6AJzTF…99oPBb$503.6K
2024-07-16 13:16 UTC IncomingTJCTocwCRc…ZSkohc$0.30

Balance history

Now: $0 · 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

Not enough data to render the activity map.

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