USDT address · TRON

TB7q6DjtxY92paJbj9RPQLG2Y1KCDrzAvV

Name: TB7q6D…zAvV · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:39:36Z
License: https://cryptoalert.report/terms

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

$104 986

Current balance

querying the blockchain…

Address age

First transaction: 2023-07-17 11:15 UTC
Active for: 2 years 11 months

USDT activity (all-time)

Incoming: $139,964
18 transactions
Outgoing: $34,978
7 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:39:36 UTC$104 986
TX 0x44b7dd276fada425fd482ab638e5c1a3af2110bc4722dc7604421395742fd830· Block #81 291 985
Ban2026-03-26 16:40:57 UTC$104 986
TX 0xa472cf0c5159c5e80a4058b039e852e71bb4ff4ebe02e9fe4febfa8d821f4b2d· Block #81 292 012
Unban2026-05-14 19:57:32 UTC$104 986
TX 0x3b077db6bacb486ad13ec385b55b85c35f08623a1938bd9d69deb9b465d7fda5· Block #82 706 580

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: $104 986 of USDT.

Lifetime USDT flow on this address: 18 inbound transfers totalling $139 964, and 7 outbound transfers totalling $34 978.