USDT address · TRON

TXqq1CbF78FEkdh9xYcXAherDsHY15v7QB

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
$144 869

Current balance

querying the blockchain…

Address age

First transaction
2024-12-23 12:29 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$407,108
56 transactions
Outgoing
$407,006
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$144 869
    TX 0x53374001c5467c15bef42c4998e487242215ade55a7a1c19fb090380c0a24843· Block #71 611 628
  2. Ban$144 869
    TX 0x712cc5d783922c4441e3334729546f77aef34fad5346176679c3f07edb94ca3c· Block #71 611 872
  3. Unban$102
    TX 0xfc14bc8283831d6f08d76c8601fba72efc478384046045df4be675d33d080d4f· Block #77 007 205

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 2025-04-24 but has not yet executed. Pre-ban balance: $144 869 of USDT.

Lifetime USDT flow on this address: 56 inbound transfers totalling $407 108, and 27 outbound transfers totalling $407 006.

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 2025-04-24 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 $144 869 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-23. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWBPGLwQw2…yJW1JJ
20—$229.9K
TDZiHNjB3g…csvPTJ
7—$71.3K
TBA6CypYJi…Q7SqPt
3—$38.8K
TBQGPmzV5z…abjUVu
3—$34.6K
TXjgfXg6hQ…PAzNsm
1—$12.2K
TFTWNgDBkQ…8x5jLu
1—$11.0K
TXF4etdhua…DaJQCd
2—$8.6K
TDqSquXBgU…dkhSCf
1—$795
TDu2sXdbhc…jeE7yZ
4—$4.43
THS2KuWsqx…ftBNq4
51$2.72
TEyG1NgHjD…gDNrGq
1—$1.93
TMEaXFXDNc…XeS5LR
1—$1.45
TX4BxtBBcA…PFF3RQ
1—$1.32

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $102 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 83

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 06:00 · 9
00
03
06
09
12
15
18
21
Mon
9
6
Tue
5
6
Wed
5
Thu
4
Fri
6
Sat
Sun