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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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
2025-10-29 06:38 UTC IncomingTMEaXFXDNc…XeS5LR$1.45
2025-10-29 06:35 UTC OutgoingTMEfqtwoKU…UeS5LR$144.7K
2025-10-29 06:34 UTC OutgoingTMEfqtwoKU…UeS5LR$100
2025-05-10 15:15 UTC IncomingTEsyPeFWHA…WDNrGq$0.05
2025-05-10 15:13 UTC IncomingTEY8idc6Mz…gDNrGq$0.05
2025-04-19 14:26 UTC OutgoingTDuZApndVi…jeE7yZ$320
2025-04-18 11:20 UTC IncomingTEs4A2P7Lw…gDNrGq$0.05
2025-04-18 11:20 UTC OutgoingTEsym3GSKq…gDNrGq$5.0K
2025-04-18 11:19 UTC IncomingTXubATFvZB…PFF3RQ$0.05
2025-04-18 11:19 UTC OutgoingTXukRsYKSo…PFF3RQ$5.0K
2025-04-17 10:20 UTC IncomingTDu2sXdbhc…jeE7yZ$0.03
2025-04-17 10:20 UTC OutgoingTDuZApndVi…jeE7yZ$3.0K
2025-04-16 06:28 UTC IncomingTDu2sXdbhc…jeE7yZ$1.07
2025-04-16 06:28 UTC OutgoingTDuZApndVi…jeE7yZ$10.7K
2025-04-11 05:48 UTC IncomingTHS2KuWsqx…ftBNq4$0.02
2025-04-11 05:47 UTC OutgoingTHSCKg4h4w…ftBNq4$22.0K
2025-03-31 04:59 UTC IncomingTDu2sXdbhc…jeE7yZ$1.82
2025-03-31 04:59 UTC OutgoingTDuZApndVi…jeE7yZ$18.2K
2025-03-24 09:46 UTC IncomingTWBPGLwQw2…yJW1JJ$12.5K
2025-03-24 09:13 UTC IncomingTBA6CypYJi…Q7SqPt$14.4K
2025-03-24 05:39 UTC IncomingTWBPGLwQw2…yJW1JJ$13.7K
2025-03-21 11:48 UTC IncomingTWBPGLwQw2…yJW1JJ$10.9K
2025-03-21 11:11 UTC IncomingTDZiHNjB3g…csvPTJ$11.0K
2025-03-21 10:14 UTC IncomingTWBPGLwQw2…yJW1JJ$15.7K
2025-03-21 09:26 UTC IncomingTDZiHNjB3g…csvPTJ$13.1K
2025-03-21 08:04 UTC IncomingTBA6CypYJi…Q7SqPt$14.4K
2025-03-21 06:30 UTC IncomingTWBPGLwQw2…yJW1JJ$17.3K
2025-03-20 08:33 UTC IncomingTWBPGLwQw2…yJW1JJ$12.2K
2025-03-20 07:21 UTC IncomingTWBPGLwQw2…yJW1JJ$14.2K
2025-03-19 12:04 UTC IncomingTBQGPmzV5z…abjUVu$14.4K
2025-03-19 10:57 UTC IncomingTBA6CypYJi…Q7SqPt$10.0K
2025-03-19 09:49 UTC IncomingTFTWNgDBkQ…8x5jLu$11.0K
2025-03-19 09:13 UTC IncomingTWBPGLwQw2…yJW1JJ$11.0K
2025-03-17 13:46 UTC OutgoingTKrdL4VkTT…eJ38Fm$6.0K
2025-03-17 11:23 UTC OutgoingTDuZApndVi…jeE7yZ$488
2025-03-12 07:17 UTC IncomingTWBPGLwQw2…yJW1JJ$11.4K
2025-03-11 13:33 UTC IncomingTXubATFvZB…PFF3RQ$0.05
2025-03-11 13:32 UTC OutgoingTXukRsYKSo…PFF3RQ$5.0K
2025-03-11 13:31 UTC IncomingTEs4A2P7Lw…gDNrGq$0.05
2025-03-11 13:31 UTC OutgoingTEsym3GSKq…gDNrGq$5.0K
2025-03-11 13:30 UTC IncomingTHS2KuWsqx…ftBNq4$0.02
2025-03-11 13:29 UTC OutgoingTHSCKg4h4w…ftBNq4$18.0K
2025-03-11 12:40 UTC IncomingTWBPGLwQw2…yJW1JJ$11.9K
2025-03-11 12:08 UTC IncomingTWBPGLwQw2…yJW1JJ$10.5K
2025-03-11 05:49 UTC IncomingTDu2sXdbhc…jeE7yZ$1.51
2025-03-11 05:49 UTC OutgoingTDuZApndVi…jeE7yZ$15.1K
2025-03-06 10:12 UTC IncomingTWBPGLwQw2…yJW1JJ$12.1K
2025-02-26 05:19 UTC IncomingTWBPGLwQw2…yJW1JJ$11.3K
2025-02-25 05:20 UTC OutgoingTDuZApndVi…jeE7yZ$15.2K
2025-02-25 04:43 UTC IncomingTWBPGLwQw2…yJW1JJ$11.2K

Balance history

Now: $102 · sample: 83

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.