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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TH9T8DpjqH…7zv9Ze
2—$110.1K
TJ98PS9AhR…1xYxHi
—9$68.0K
TJeAgBoCJm…ixVAiq
3—$53.0K
TFQLfQEzhb…rbpW2A
—5$37.5K
TEPSrSYPDS…MkRGfn
10—$23.2K
TUiAz1pFsB…L7QjJo
6—$21.4K
TQinBDqKU5…TkWuse
4—$21.2K
TJAcmQKMfv…TfarEg
51$17.7K
TDdeF8DrUa…kJP5r7
32$16.3K
TYWxTF7zkC…ebnXTa
3—$11.4K
TKvpFnsHdt…ajJXBx
—1$10.0K
TLoQwRMFHS…S5ZG7N
1—$9.3K
TRCG7Hmdai…CZ5Esx
1—$9.2K
TPkKC684ax…mHg8p4
—2$9.0K
THNp4EYZoq…XHX6Q9
—4$5.5K
TQJvvGvQYN…WmTZGs
—5$5.4K
TWBDKpA2N2…94huGq
—1$5.0K
TCuaKFAeUC…8SAc3q
1—$4.8K
TYwArJEJb2…T25Doq
—1$4.0K
TCb5eLDXwm…tj65ve
11$3.7K
TARk3NzKUX…7zRZ1a
1—$3.0K
TKTAw6g9Qb…MteDHY
—1$2.5K
TWjngFp6Pz…aFdg2s
—1$2.5K
T9zo8B4stJ…Zbsime
—1$2.0K
TJhwVk2fex…ixZPxA
—1$2.0K
TNzXoXm1Ya…kdRR3Z
—1$2.0K
TR2pFu6XXT…gUJL5R
—1$2.0K
TRYxKWpuzE…p2EZa3
—1$2.0K
TTw5QDTip9…jYYPtS
—1$2.0K
TW6canqg4T…Nz4VRs
—1$1.9K
TArramoJSN…hvpPRG
—1$1.5K
TC2Aqa3gHT…wGTbdR
—1$1.5K
TDnNLVNbj3…JDT9gD
—1$1.5K
TEwuUhzG5k…cVNDod
—1$1.5K
TPTh9PckG2…Xo5xtv
—1$1.5K
TWNQ6DbNbe…ra6U2d
1—$1.4K
TBdTpxWj3k…AesD6x
—2$1.0K
TNbeYb8A1V…ddTsKu
—1$1.0K
TQc5JzaZcs…FXx7CG
—1$800
TUBC4Kmy46…XP8Ec2
—1$800
TC34YcxTkF…W6LhJh
—1$700
TCx6DqcuUk…ceyPoP
—1$700
TSEaK5EXAG…qVk4ER
—1$700
TRtJnJvEXE…7kDCYx
1—$622
TPi1pznAoA…JCaPpC
—1$500
TEiiDi3zcH…Qsm3Gq
—1$400
TKRU28dKjG…mDeUfA
—1$400
TDFHcjw2Pi…qu8J6c
1—$360
TSg6bgo5V1…hZwB1P
—2$307
TUyddvK2Pw…jP2Jfi
—1$300

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-23 00:28 UTC OutgoingTFQLfQEzhb…rbpW2A$10.0K
2024-05-26 04:55 UTC OutgoingTFQL7cKJ2e…rbpW2A$0
2024-04-27 14:13 UTC OutgoingTFQLfQEzhb…rbpW2A$10.0K
2024-04-22 08:31 UTC OutgoingTJ98PS9AhR…1xYxHi$5.0K
2024-04-13 20:09 UTC OutgoingTJ98PS9AhR…1xYxHi$5.0K
2024-04-13 20:07 UTC OutgoingTJ98PS9AhR…1xYxHi$5.0K
2024-03-05 19:47 UTC OutgoingTJ98PS9AhR…1xYxHi$40.0K
2024-03-05 19:35 UTC OutgoingTJ98PS9AhR…1xYxHi$3.0K
2024-02-20 17:28 UTC OutgoingTJ98PS9AhR…1xYxHi$3.0K
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
2023-11-10 15:11 UTC OutgoingTCb5eLDXwm…tj65ve$1.2K
2023-09-28 11:53 UTC OutgoingTKvpFnsHdt…ajJXBx$10.0K
2023-09-08 17:23 UTC OutgoingTYwArJEJb2…T25Doq$4.0K
2023-09-02 09:25 UTC OutgoingTPkKC684ax…mHg8p4$4.0K
2023-08-30 09:11 UTC OutgoingTPkKC684ax…mHg8p4$5.0K
2023-08-29 19:44 UTC OutgoingTWBDKpA2N2…94huGq$5.0K
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

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