USDT address · TRON

TWjSz4qtqEiRL8KVHiVpJa5rY35QWGbnwf

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
$100 135

Current balance

querying the blockchain…

Address age

First transaction
2024-10-07 10:32 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$639,266
73 transactions
Outgoing
$539,131
60 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 135
    TX 0xd8099c35921a34044dd647078793ef0703cd6f217bd8bebec306b7f601fb2ce0· Block #81 291 986
  2. Ban$100 135
    TX 0xba5974f83318b8eaf722c6eb5ab8fbc379d31084a396659b4c7f40f0ede269d1· Block #81 292 013
  3. Unban$100 135
    TX 0xfd99647af02e8b7311052987220f54b0a0678d9f64e5bd3083ef9bb413b5a748· Block #82 706 274

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 2026-03-26 but has not yet executed. Pre-ban balance: $100 135 of USDT.

Lifetime USDT flow on this address: 73 inbound transfers totalling $639 266, and 60 outbound transfers totalling $539 131.

Контрагенты

Показаны 1–29 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFNZDUP1rb…MWGKGF
142$296.9K
TAxqENDGNC…TGvWq5
628$273.3K
TKbsNQwqzN…LLgMcb
101$160.4K
TNfJQ77qvA…dppugB
2—$100.0K
TMWq6ZKYpK…u9vNvm
32$98.2K
TB8ByAxMGn…2btc1m
11$30.0K
TKgrKFHxSg…8EgaJF
1—$27.0K
TTyKQUEiUz…Uuxutc
11$3.2K
TBJW1nRc63…ZP55pc
1—$310
TLkuuyYHWz…x62Z5s
61$2.13
TAxqENAxts…TGvWq5
1—$1.19
TAFff6DBfQ…TGvWq5
1—$1.19
TAxaJpyJnV…TGvWq5
1—$1.19
TRC3T9sHF6…vybmep
1—$1.00
TAxqtCa1Pp…TGvWq5
1—$1.00
TLkuBGnde1…162Z5s
1—$1.00
TAxq1LB19W…TGvWq5
1—$0.64
TAxqHKtYsu…TGvWq5
1—$0.55
TAxSHEFntV…TGvWq5
6—$0.23
TAxqdEdn86…dGvWq5
4—$0.16
TLySSiiDio…G62Z5s
2—$0.08
TAQ4ezDp4v…Z8eB5k
1—$0.05
TAZb5sSyTg…TGvWq5
1—$0.04
TAxqCGiUqi…ZGvWq5
1—$0.02
TKaYrYDczD…adpf9y
1—$0.02
TAxqFB5Vva…yGvWq5
1—$0.01
TLokzG8Sff…rnjJwR
11$0.01
TFNZHZQWNZ…7WGKGF
11$0.01
TMJswENyDK…pA3YF3
11$0.01

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-16 16:52 UTC IncomingTKbsNQwqzN…LLgMcb$8.9K
2026-02-16 16:50 UTC IncomingTKbsNQwqzN…LLgMcb$100
2026-02-03 16:03 UTC IncomingTAxq1LB19W…TGvWq5$0.64
2026-02-03 16:02 UTC OutgoingTAxqENDGNC…TGvWq5$4.0K
2026-01-07 14:51 UTC IncomingTMWq6ZKYpK…u9vNvm$19.0K
2026-01-04 15:10 UTC IncomingTAxqENDGNC…TGvWq5$4.0K
2025-12-23 09:40 UTC OutgoingTAxqENDGNC…TGvWq5$9.0K
2025-12-11 17:43 UTC IncomingTKbsNQwqzN…LLgMcb$15.0K
2025-12-01 16:45 UTC OutgoingTKbsNQwqzN…LLgMcb$5.0K
2025-11-22 09:32 UTC IncomingTAxqHKtYsu…TGvWq5$0.55
2025-11-22 09:30 UTC OutgoingTAxqENDGNC…TGvWq5$5.5K
2025-11-18 07:12 UTC IncomingTRC3T9sHF6…vybmep$1.00
2025-11-18 07:11 UTC OutgoingTSAxjZLBx7…vybmep$1.0K
2025-11-12 13:05 UTC IncomingTKgrKFHxSg…8EgaJF$27.0K
2025-11-09 12:14 UTC IncomingTAFff6DBfQ…TGvWq5$1.19
2025-11-09 12:14 UTC IncomingTAxaJpyJnV…TGvWq5$1.19
2025-11-09 12:12 UTC IncomingTAxqENAxts…TGvWq5$1.19
2025-11-09 12:08 UTC OutgoingTAxqENDGNC…TGvWq5$11.9K
2025-10-28 05:53 UTC OutgoingTAxqENDGNC…TGvWq5$7.5K
2025-10-08 19:10 UTC OutgoingTAxqENDGNC…TGvWq5$7.4K
2025-09-16 07:05 UTC OutgoingTAxqENDGNC…TGvWq5$5.0K
2025-07-14 14:38 UTC OutgoingTMWq6ZKYpK…u9vNvm$7.7K
2025-06-16 12:35 UTC IncomingTMWq6ZKYpK…u9vNvm$3.5K
2025-06-12 18:48 UTC IncomingTKbsNQwqzN…LLgMcb$41.0K
2025-06-12 18:47 UTC IncomingTKbsNQwqzN…LLgMcb$753
2025-06-09 14:33 UTC OutgoingTAxqENDGNC…TGvWq5$2.5K
2025-06-08 14:24 UTC IncomingTAxqtCa1Pp…TGvWq5$1.00
2025-06-08 14:23 UTC OutgoingTAxqENDGNC…TGvWq5$10.0K
2025-06-03 14:42 UTC OutgoingTReyC3RKbb…gsgn1o$10.0K
2025-06-03 06:12 UTC IncomingTKaYrYDczD…adpf9y$0.02
2025-06-03 06:11 UTC OutgoingTKaYQWbQ8x…5dpf9y$200
2025-06-03 06:10 UTC IncomingTAxqCGiUqi…ZGvWq5$0.02
2025-06-03 06:10 UTC OutgoingTAxqENDGNC…TGvWq5$2.2K
2025-06-03 06:07 UTC OutgoingTKaYQWbQ8x…5dpf9y$20.0K
2025-05-31 15:36 UTC OutgoingTMFWWB1bWJ…FDbutP$1.5K
2025-05-24 19:39 UTC IncomingTKbsNQwqzN…LLgMcb$35.3K
2025-05-21 09:34 UTC OutgoingTKaYQWbQ8x…5dpf9y$20.0K
2025-05-21 08:54 UTC OutgoingTKaYQWbQ8x…5dpf9y$100
2025-04-27 09:33 UTC IncomingTAxqFB5Vva…yGvWq5$0.01
2025-04-27 09:32 UTC OutgoingTAxqENDGNC…TGvWq5$12.9K
2025-04-21 14:24 UTC IncomingTB8ByAxMGn…2btc1m$15.0K
2025-04-16 19:37 UTC IncomingTFNZHZQWNZ…7WGKGF$0.01
2025-04-16 19:37 UTC OutgoingTFNZHZQWNZ…7WGKGF$0
2025-04-16 19:37 UTC OutgoingTFNZDUP1rb…MWGKGF$1.0K
2025-04-12 16:17 UTC OutgoingTB8ByAxMGn…2btc1m$15.0K
2025-04-11 21:21 UTC IncomingTMJswENyDK…pA3YF3$0.01
2025-04-11 21:21 UTC OutgoingTMJswENyDK…pA3YF3$0
2025-04-11 21:21 UTC OutgoingTMJSuaD7ed…pA3YF3$1.0K
2025-04-06 19:59 UTC IncomingTFNZDUP1rb…MWGKGF$90.0K
2025-03-26 02:07 UTC OutgoingTFNZDUP1rb…MWGKGF$90.0K

Balance history

Now: $100.1K · sample: 133

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.