USDT address · TRON

TWkgF8ELpFa3FXtMdqX7Kx9YHkmUhiCZR4

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
$120 484

Current balance

querying the blockchain…

Address age

First transaction
2022-12-13 05:58 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$337,596
57 transactions
Outgoing
$337,593
67 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$120 484
    TX 0x9fde749cd91bc4e9d3554c3188536b6cba7f85b3180d4c3c603a9daa995c782a· Block #57 310 445
  2. Ban$120 484
    TX 0x9b1d913c824556b6f1a09ed2ea9fdf4f5c2e3dc5860331d6da37314add4a0f95· Block #57 310 609
  3. Unban$120 484
    TX 0xhist_unban_9b1d913c824556b6f1a09ed2ea9fdf4f5c2e3dc5860331d6da37314add4a0f95
  4. Unban$3
    TX 0x497019e73d308ba212bf9fb06c85f426dcadfe0bacf6f9d63942674b6062dd54· Block #73 260 973

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 2023-12-14 but has not yet executed. Pre-ban balance: $120 484 of USDT.

Lifetime USDT flow on this address: 57 inbound transfers totalling $337 596, and 67 outbound transfers totalling $337 593.

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 2023-12-14 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 $120 484 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 2022-12-13. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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

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
2025-10-27 13:54 UTC OutgoingTH97EoXyzv…va6gaA$24.9K
2025-10-27 13:48 UTC OutgoingTH97EoXyzv…va6gaA$20.0K
2025-10-27 13:42 UTC IncomingTXexiLsXG6…va6gaA$2.00
2025-10-27 13:40 UTC OutgoingTH97EoXyzv…va6gaA$20.0K
2025-10-27 13:35 UTC IncomingTXexiLsXG6…va6gaA$2.00
2025-10-27 13:34 UTC OutgoingTH97EoXyzv…va6gaA$20.0K
2025-10-27 13:19 UTC OutgoingTH97EoXyzv…va6gaA$10.0K
2025-10-27 13:06 UTC IncomingTXexiLsXG6…va6gaA$1.00
2025-10-27 13:05 UTC OutgoingTH97EoXyzv…va6gaA$10.0K
2025-10-27 12:50 UTC OutgoingTH97EoXyzv…va6gaA$10.0K
2025-10-27 12:34 UTC OutgoingTH97EoXyzv…va6gaA$5.0K
2025-10-27 12:22 UTC OutgoingTH97EoXyzv…va6gaA$500
2025-10-27 11:34 UTC IncomingTHRRHLRNfi…N4QRux$0.51
2025-10-27 11:32 UTC OutgoingTAtNMurnJM…N4QRux$50
2023-11-16 22:24 UTC IncomingTJDENsfBJs…XnJhCe$120
2023-11-13 01:40 UTC IncomingTD89CtvgRE…kQYFix$0.60
2023-11-13 01:38 UTC IncomingTNXoiAJ3dc…TXc32G$37.0K
2023-11-11 12:02 UTC IncomingTQrY8tryqs…yn4STm$25.9K
2023-11-11 11:58 UTC OutgoingTD89iaH8vk…bQYFix$18.0K
2023-11-10 16:00 UTC IncomingTHxuBq4fCa…uKJtvk$500
2023-11-09 17:54 UTC OutgoingTHpHRihYL2…r4gdBy$50
2023-11-09 14:20 UTC IncomingTJDENsfBJs…XnJhCe$34.9K
2023-11-07 10:18 UTC IncomingTNXoiAJ3dc…TXc32G$20.2K
2023-11-05 23:11 UTC OutgoingTHxuBq4fCa…uKJtvk$500
2023-10-26 20:35 UTC IncomingTHxuBq4fCa…uKJtvk$300
2023-10-26 13:09 UTC IncomingTXmYT7iZ4Z…pe5gdS$0.01
2023-10-26 13:09 UTC OutgoingTXmY3RKRZk…He5gdS$0
2023-10-26 13:09 UTC IncomingTXmY3RKRZk…He5gdS$0.00
2023-10-24 13:09 UTC OutgoingTXmYAcVwbZ…We5gdS$1.6K
2023-10-23 18:19 UTC IncomingTVjmEcP6Xb…qF1GXb$5.6K
2023-10-21 01:02 UTC OutgoingTVRXE3pq4j…FMs9Lz$100
2023-10-19 21:23 UTC IncomingTGcxC3FGXs…9i5EXR$2.1K
2023-10-16 15:20 UTC IncomingTYBWV5V9x5…hukFNb$0.01
2023-10-16 15:20 UTC OutgoingTYBW25fMNQ…8ukFNb$0
2023-10-16 15:20 UTC IncomingTYBW25fMNQ…8ukFNb$0.00
2023-10-16 15:19 UTC IncomingTXmYAcVwbZ…We5gdS$10.5K
2023-10-11 00:33 UTC OutgoingTMJCLSY2J6…XqhAuH$100
2023-10-03 22:31 UTC OutgoingTKqVrhqdUP…Lv8MkL$101
2023-09-29 10:19 UTC IncomingTXmYAcVwbZ…We5gdS$2.9K
2023-09-27 12:10 UTC IncomingTYBWV5V9x5…hukFNb$0.02
2023-09-27 12:10 UTC OutgoingTYBWthV8eN…QukFNb$16.0K
2023-09-27 11:52 UTC IncomingTVjmEcP6Xb…qF1GXb$9.0K
2023-09-18 19:57 UTC IncomingTYLTgxBea3…HGb93h$0.02
2023-09-18 19:55 UTC OutgoingTYLK5ZL8QD…HGb93h$2.1K
2023-09-17 15:50 UTC IncomingTDWm7mZ8BE…vjvkfR$0.00
2023-09-17 15:47 UTC IncomingTXmYAcVwbZ…We5gdS$9.9K
2023-09-11 22:19 UTC IncomingTDWmYMfbGb…TjvkfR$0.02
2023-09-11 22:17 UTC OutgoingTDWmx8ZaVo…gjvkfR$19.8K
2023-09-11 12:02 UTC OutgoingTLfr6xYKoq…4XLwFt$4.5K
2023-09-11 11:51 UTC IncomingTXmYAcVwbZ…We5gdS$16.4K

Balance history

Now: $2.88 · 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.