USDT address · TRON

TZAVGVVk4wyCZva9dQfCCzLeCrRbj6k8WU

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-03-20 13:29 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$377,617
14 transactions
Outgoing
$377,617
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x27d2e74053c9eccd02ca85b282c1b72b3403ff67ef16f3752b66ed4e63f29e8d· Block #70 753 757
  2. Ban$0.00
    TX 0x4fe77a4f5ae9692ff8cddf2b1b900f1695ece7d83de77c44892425ad3ed4456c· Block #70 754 070
  3. Unban$0.00
    TX 0xhist_unban_4fe77a4f5ae9692ff8cddf2b1b900f1695ece7d83de77c44892425ad3ed4456c
  4. Unban$0.00
    TX 0x883e5fa66a3ab20ed9188fa38d3c9dbf82f75715bd760392cea0c22bd4394fe9· Block #70 783 958

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 2025-03-25 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $377 617, and 10 outbound transfers totalling $377 617.

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 2025-03-25 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 $0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-20. 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 · 1 год · 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

24 · newest first

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

WhenTypeCounterpartyAmount
2025-04-01 13:02 UTC OutgoingTJCySZ965C…xREpnE$49.8K
2025-04-01 12:59 UTC IncomingTJCe3GhLGH…xREpnE$0.03
2025-04-01 12:59 UTC IncomingTJCySZ965C…xREpnE$49.8K
2025-03-26 16:17 UTC OutgoingTQriG7oQ89…rcGFn1$1.0K
2025-03-26 16:10 UTC IncomingTJCe3GhLGH…xREpnE$0.03
2025-03-26 16:10 UTC OutgoingTJCySZ965C…xREpnE$25.7K
2025-03-26 16:06 UTC IncomingTU5gwaPiBz…PRWWPq$0.01
2025-03-26 16:06 UTC OutgoingTU5gwaPiBz…PRWWPq$0
2025-03-26 16:06 UTC OutgoingTU5gLNKpxM…tRWWPq$10
2025-03-26 15:02 UTC IncomingTYnU5Xa6vz…mMsT6V$25.8K
2025-03-25 12:53 UTC IncomingTJCe3GhLGH…xREpnE$0.10
2025-03-25 12:53 UTC OutgoingTJCySZ965C…xREpnE$99.7K
2025-03-22 01:56 UTC IncomingTGwXzLpQwp…vU3yH5$100.0K
2025-03-20 19:46 UTC IncomingTUG1Z6ufyZ…uuKgJ3$1.30
2025-03-20 19:46 UTC OutgoingTUG1p2iQau…KuKgJ3$13.0K
2025-03-20 18:40 UTC IncomingTJCySZ965C…xREpnE$13.0K
2025-03-20 17:31 UTC OutgoingTJCySZ965C…xREpnE$24.9K
2025-03-20 17:26 UTC IncomingTYnU5Xa6vz…mMsT6V$25.0K
2025-03-20 16:25 UTC IncomingTJCe3GhLGH…xREpnE$0.06
2025-03-20 16:25 UTC OutgoingTJCySZ965C…xREpnE$63.8K
2025-03-20 16:11 UTC IncomingTVQdtJ6Ff7…6cFjPM$64.0K
2025-03-20 16:07 UTC IncomingTJCe3GhLGH…xREpnE$0.10
2025-03-20 16:06 UTC OutgoingTJCySZ965C…xREpnE$99.7K
2025-03-20 16:03 UTC IncomingTBLVALMqnH…aMC8ji$100.0K

Balance history

Now: $0 · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Wed 16:00 · 6
00
03
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21
Mon
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4
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6
Thu
6
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