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

Показаны 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TH97EoXyzv…va6gaA
—9$120.4K
TK9Rx4sHFt…T2ryZT
22$53.9K
TXmYAcVwbZ…We5gdS
51$48.7K
TDWmx8ZaVo…gjvkfR
41$41.8K
TYBWthV8eN…QukFNb
—2$41.0K
TNZ7eBjrQS…rRt93k
—1$39.0K
TD89iaH8vk…bQYFix
—2$33.0K
THFeM4YnJh…DKU1HK
—1$29.0K
TWfyfVcdnF…tf82ER
—4$8.2K
TLfr6xYKoq…4XLwFt
—1$4.5K
TYfvuejz16…deNtGg
—2$3.0K
TYLK5ZL8QD…HGb93h
—1$2.1K
TFcA6hhh5t…1s4khU
—2$2.0K
TL9MqQ3j8q…FmvL8Y
—1$2.0K
THxuBq4fCa…uKJtvk
22$1.9K
TRvrpFBRic…BBwyBR
—1$1.3K
TGUY6pBSeS…uoqhfp
—1$1.0K
TH4HVQeWh1…4DWEcM
—1$1.0K
TYjLRQzyLy…MPZerH
—1$1.0K
TEz6nXHJfb…D6H7tE
—1$504
TS6J3t7VLa…eSuscn
—1$300
TMng5TaJWw…bLYTco
—1$288
TKqVrhqdUP…Lv8MkL
—1$101
TMJCLSY2J6…XqhAuH
—1$100
TVRXE3pq4j…FMs9Lz
—1$100
TNGryA5a22…XLoDh8
—2$80
TEDX3V3nFD…GtqvfA
—1$50
TAtNMurnJM…N4QRux
—1$50
THpHRihYL2…r4gdBy
—1$50
TQcqKW4Yf8…kVF9NB
—1$50
TG12c2We9q…wYWnyR🔍 в базе
—1$10
TK9RxUyRu8…T2ryZT
22$0.22
TYBW25fMNQ…8ukFNb
21$0.00
TXmY3RKRZk…He5gdS
11$0.00
TD89iRRRVy…bQYFix
—1$0
TEDX3tsDbw…TtqvfA
—1$0
TEjDz8CpLh…uoqhfp
—1$0
TGwi7nEF57…Loqhfp
—1$0
THFeMJ1wQG…DKU1HK
—1$0
TNAXrhzYC7…XLoDh8
—1$0
TNGry5Xw4k…8LoDh8
—1$0
TNGryNuMNt…hLoDh8
—1$0
TNGryVftnu…DLoDh8
—1$0
TP6TP5NDFF…qPZerH
—1$0
TPrruek54k…hLYTco
—1$0
TPu2yAWa6m…9oqhfp
—1$0
TWfEQum8wv…8f82ER
—1$0
TWfyf4RqdD…tf82ER
—1$0

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 13:42 UTC IncomingTXexiLsXG6…va6gaA$2.00
2025-10-27 13:35 UTC IncomingTXexiLsXG6…va6gaA$2.00
2025-10-27 13:06 UTC IncomingTXexiLsXG6…va6gaA$1.00
2025-10-27 11:34 UTC IncomingTHRRHLRNfi…N4QRux$0.51
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
2023-11-10 16:00 UTC IncomingTHxuBq4fCa…uKJtvk$500
2023-11-09 14:20 UTC IncomingTJDENsfBJs…XnJhCe$34.9K
2023-11-07 10:18 UTC IncomingTNXoiAJ3dc…TXc32G$20.2K
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 IncomingTXmY3RKRZk…He5gdS$0.00
2023-10-23 18:19 UTC IncomingTVjmEcP6Xb…qF1GXb$5.6K
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 IncomingTYBW25fMNQ…8ukFNb$0.00
2023-10-16 15:19 UTC IncomingTXmYAcVwbZ…We5gdS$10.5K
2023-09-29 10:19 UTC IncomingTXmYAcVwbZ…We5gdS$2.9K
2023-09-27 12:10 UTC IncomingTYBWV5V9x5…hukFNb$0.02
2023-09-27 11:52 UTC IncomingTVjmEcP6Xb…qF1GXb$9.0K
2023-09-18 19:57 UTC IncomingTYLTgxBea3…HGb93h$0.02
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 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.