USDT address · TRON

TWzjqVYDUPXSZR5g5MrXjryVERjpZWeFU1

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
$105 122

Current balance

querying the blockchain…

Address age

First transaction
2021-12-03 10:36 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$235,004
26 transactions
Outgoing
$173,880
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$105 122
    TX 0x2cef70493d4c4fb1198980e894510e8290cc696fffca4c5f44554dabad06e36e· Block #81 291 985
  2. Ban$105 122
    TX 0xdb8c8ba2de88b57917b30b913b3801d18920e19c86d179796e5706a82e016ac3· Block #81 292 012
  3. Unban$105 122
    TX 0x9e8543687efc94242fa25ee6c972858d96f3f4f5e0f0d82b2352f78dcd46084a· Block #82 706 242

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: $105 122 of USDT.

Lifetime USDT flow on this address: 26 inbound transfers totalling $235 004, and 18 outbound transfers totalling $173 880.

Контрагенты

Показаны 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLueQNcoWx…aZ4uA3
2—$100.0K
TYz5iP1Tvy…HV9mcL
1—$47.5K
TJaLozjA64…DrzyfK
—3$46.8K
TD1SKMwcU2…Ttn3NB
—1$24.0K
TJ6b2JSEZY…Ys5qVc
1—$22.5K
TGrzY3XcbK…ouzpyL
—2$20.0K
TK2ESG6a3y…UY7yT4
—1$18.1K
TLMoZajAbe…ouzpyL
1—$1.50
TJaLoMBSqD…DrzyfK
1—$1.20
TJaLiKiUGe…DrzyfK
1—$0.65

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-05-28 11:59 UTC IncomingTLMoZajAbe…ouzpyL$1.50
2026-02-12 09:34 UTC IncomingTLueQNcoWx…aZ4uA3$50.0K
2026-02-12 09:21 UTC IncomingTLueQNcoWx…aZ4uA3$50.0K
2025-12-23 11:58 UTC IncomingTJaLoMBSqD…DrzyfK$1.20
2025-12-23 11:50 UTC IncomingTJaLiKiUGe…DrzyfK$0.65
2025-08-25 12:05 UTC IncomingTYz5iP1Tvy…HV9mcL$47.5K
2025-08-20 13:08 UTC IncomingTJ6b2JSEZY…Ys5qVc$22.5K
2023-06-21 21:50 UTC IncomingTUHpMF2TkF…NXXkuE$1.0K
2023-06-19 11:59 UTC IncomingTUHpMF2TkF…NXXkuE$1.0K
2023-05-27 12:00 UTC IncomingTUHpMF2TkF…NXXkuE$950
2022-03-18 08:18 UTC IncomingTPMF2n3hJL…j73AEd$153
2022-01-25 13:24 UTC IncomingTYZseM53iS…Bp7PcX$34.2K
2021-12-27 13:14 UTC IncomingTPMF2n3hJL…j73AEd$1.7K
2021-12-26 09:46 UTC IncomingTPMF2n3hJL…j73AEd$1.7K
2021-12-23 17:13 UTC IncomingTPMF2n3hJL…j73AEd$1.7K
2021-12-22 07:05 UTC IncomingTPMF2n3hJL…j73AEd$1.7K
2021-12-21 07:30 UTC IncomingTPMF2n3hJL…j73AEd$1.7K
2021-12-20 07:27 UTC IncomingTPMF2n3hJL…j73AEd$1.6K
2021-12-19 08:20 UTC IncomingTPMF2n3hJL…j73AEd$1.7K
2021-12-18 15:26 UTC IncomingTPMF2n3hJL…j73AEd$1.6K
2021-12-18 12:48 UTC IncomingTPMF2n3hJL…j73AEd$1.6K
2021-12-18 10:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.2K
2021-12-16 11:16 UTC IncomingTPMF2n3hJL…j73AEd$1.6K
2021-12-09 11:43 UTC IncomingTUN4dKBLbA…SUeSaK$4.2K
2021-12-08 19:02 UTC IncomingTYASr5UV6H…MUxHLS$2.8K
2021-12-08 18:31 UTC IncomingTJDENsfBJs…XnJhCe$928

Balance history

Now: $105.1K · 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.