USDT address · TRON

TWzjqVYDUPXSZR5g5MrXjryVERjpZWeFU1

Name: TWzjqV…eFU1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:39:36Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-03-26 16:39:36 UTC$105 122
TX 0x2cef70493d4c4fb1198980e894510e8290cc696fffca4c5f44554dabad06e36e· Block #81 291 985
Ban2026-03-26 16:40:57 UTC$105 122
TX 0xdb8c8ba2de88b57917b30b913b3801d18920e19c86d179796e5706a82e016ac3· Block #81 292 012
Unban2026-05-14 19:32:53 UTC$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.