USDT address · TRON

TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz

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
$1.00M

Current balance

querying the blockchain…

Address age

First transaction
2023-01-16 12:39 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$1,000,003
6 transactions
Outgoing
$1,000,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x29100e1c3177f2f9f047eb15f10464e97db0c8965266b29245449ff984e2ea80· Block #56 731 985
  2. Ban$1.00M
    TX 0x135cdedffe06efdf43c64036201a4a8c26a981812699b957844c837b8b04ba8c· Block #56 735 384
  3. Unban$3
    TX 0x6c19d71ea45859f02687463c6d8f6d6424c9ac0f0c0218791e425a844e8b6c5d· Block #80 861 642

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 2023-11-24 but has not yet executed. Pre-ban balance: $1.00M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.00M, and 2 outbound transfers totalling $1.00M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 07:06 UTC IncomingTYCmLNgigy…ndFD8u$0.00
2024-03-12 10:22 UTC IncomingTHKoFVxCV9…1zppat$0.00
2023-01-19 09:13 UTC IncomingTTxxZMDjof…ymtYZV$0.03
2023-01-18 08:12 UTC IncomingTMVWYQcw49…ymtYZV$1000.0K
2023-01-16 12:44 UTC IncomingTMVWYQcw49…ymtYZV$10
2023-01-16 10:43 UTC IncomingTLBn1QXksK…mXh6Eh$3.00

Balance history

Now: $3.03 · 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.