USDT address · TRON

TZ53vmZFR2SrontEDQzrbNwJbqcJXWwcq8

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
$120 215

Current balance

querying the blockchain…

Address age

First transaction
2023-06-30 10:13 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$302,851
67 transactions
Outgoing
$182,635
65 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$120 215
    TX 0xf20d68bd52aa87044d02e6d2d3f062f43bda02a32f01352d226d6240b87e3541· Block #81 291 982
  2. Ban$120 215
    TX 0xe8efa1770fdeff9ca7a8fd309f9fdbdc4a5baf3736afe34ebf092d829ed27a4f· Block #81 292 010
  3. Unban$120 215
    TX 0xff724d4e9d1faa65d1f255e8507554b1228b624d5443d560f72e55e8b9645cc2· Block #82 706 196

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: $120 215 of USDT.

Lifetime USDT flow on this address: 67 inbound transfers totalling $302 851, and 65 outbound transfers totalling $182 635.

Контрагенты

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

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
2024-11-23 00:29 UTC IncomingTFQL6hh3CN…WbpW2A$0.01
2024-11-23 00:28 UTC OutgoingTFQLfQEzhb…rbpW2A$10.0K
2024-06-10 14:20 UTC IncomingTDFHcjw2Pi…qu8J6c$360
2024-05-26 04:55 UTC OutgoingTFQL7cKJ2e…rbpW2A$0
2024-05-26 04:55 UTC IncomingTFQL7cKJ2e…rbpW2A$0.01
2024-05-09 22:27 UTC IncomingTEPSrSYPDS…MkRGfn$1.7K
2024-05-09 21:35 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-05-09 20:49 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2024-04-27 14:16 UTC IncomingTFQLQhCcMV…rbpW2A$0.60
2024-04-27 14:13 UTC OutgoingTFQLfQEzhb…rbpW2A$10.0K
2024-04-24 08:31 UTC IncomingTJ98aue9Y3…1xYxHi$0.00
2024-04-22 08:31 UTC OutgoingTJ98PS9AhR…1xYxHi$5.0K
2024-04-19 04:57 UTC IncomingTJeAgBoCJm…ixVAiq$20.0K
2024-04-15 20:09 UTC IncomingTJ98aue9Y3…1xYxHi$0.01
2024-04-13 20:09 UTC OutgoingTJ98PS9AhR…1xYxHi$5.0K
2024-04-13 20:07 UTC OutgoingTJ98PS9AhR…1xYxHi$5.0K
2024-03-05 22:59 UTC IncomingTJeAgBoCJm…ixVAiq$13.0K
2024-03-05 20:40 UTC IncomingTJeAgBoCJm…ixVAiq$20.0K
2024-03-05 19:50 UTC IncomingTJ98aue9Y3…1xYxHi$0.60
2024-03-05 19:47 UTC OutgoingTJ98PS9AhR…1xYxHi$40.0K
2024-03-05 19:35 UTC OutgoingTJ98PS9AhR…1xYxHi$3.0K
2024-02-22 17:28 UTC IncomingTJ98aue9Y3…1xYxHi$0.00
2024-02-20 17:28 UTC OutgoingTJ98PS9AhR…1xYxHi$3.0K
2024-02-09 17:34 UTC IncomingTJ98CfVQGJ…QxYxHi$0.00
2024-02-07 17:33 UTC OutgoingTJ98PS9AhR…1xYxHi$2.0K
2024-02-06 17:12 UTC OutgoingTJ98PS9AhR…1xYxHi$3.0K
2024-02-06 11:27 UTC OutgoingTJ98PS9AhR…1xYxHi$2.0K
2023-11-12 15:11 UTC IncomingTCb5MvPR6e…vj65ve$0.00
2023-11-10 15:11 UTC OutgoingTCb5eLDXwm…tj65ve$1.2K
2023-11-02 18:46 UTC IncomingTARk3NzKUX…7zRZ1a$3.0K
2023-10-25 06:41 UTC IncomingTCb5eLDXwm…tj65ve$2.6K
2023-10-15 21:13 UTC IncomingTRCG7Hmdai…CZ5Esx$9.2K
2023-09-28 11:57 UTC IncomingTCptw7jka3…njjxbX$0.06
2023-09-28 11:57 UTC IncomingTKvpfi3hCT…pjJXBx$0.60
2023-09-28 11:53 UTC OutgoingTKvpFnsHdt…ajJXBx$10.0K
2023-09-10 17:23 UTC IncomingTYwANeSJD3…g25Doq$0.00
2023-09-08 17:23 UTC OutgoingTYwArJEJb2…T25Doq$4.0K
2023-09-06 06:26 UTC IncomingTPkKdJCxyQ…8Hg8p4$0.00
2023-09-06 06:24 UTC IncomingTEPSrSYPDS…MkRGfn$4.4K
2023-09-02 09:26 UTC IncomingTPYMmJBap2…8Hg8p4$0.00
2023-09-02 09:25 UTC OutgoingTPkKC684ax…mHg8p4$4.0K
2023-09-01 09:11 UTC IncomingTPkKdJCxyQ…8Hg8p4$0.01
2023-08-31 19:44 UTC IncomingTWBDKuh6Rq…M4huGq$0.01
2023-08-30 09:11 UTC OutgoingTPkKC684ax…mHg8p4$5.0K
2023-08-29 19:44 UTC OutgoingTWBDKpA2N2…94huGq$5.0K
2023-08-28 15:52 UTC IncomingTFQLczeEd8…kbpW2A$0.01
2023-08-26 15:51 UTC OutgoingTFQLfQEzhb…rbpW2A$9.5K
2023-08-21 07:38 UTC OutgoingTW6canqg4T…Nz4VRs$1.9K
2023-08-20 20:09 UTC OutgoingTCx6DqcuUk…ceyPoP$700
2023-08-20 08:57 UTC IncomingTLoQwRMFHS…S5ZG7N$9.3K

Balance history

Now: $120.2K · sample: 132

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 132

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

Peak: Thu 11:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
Tue
4
Wed
4
3
5
Thu
3
3
6
Fri
3
4
5
4
Sat
4
Sun