USDT address · TRON

TAJ6GowMbN3TDx7YPoLTthkUaSngviNSf7

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
$334 121

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$334 121
    TX 0x1eb8551653540ce011dfc2f9508372fb665394ef566845ed85c958e1b717e423· Block #73 752 542
  2. Ban$334 121
    TX 0xe87302404f9763b4a95995814ca95d696279319be2e440c91f8a27faf0b68081· Block #73 754 879
  3. Unban$334 121
    TX 0xhist_unban_e87302404f9763b4a95995814ca95d696279319be2e440c91f8a27faf0b68081
  4. Unban$375
    TX 0xccbfaac874365e7f94b6e3d11fa0f6dcb3ae638b537f6303a5deaadeba1f4995· Block #73 980 771

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 2025-07-07 but has not yet executed. Pre-ban balance: $334 121 of USDT.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $375 · 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.