USDT address · TRON

TCgTJWGePqEPufsQ6MUPPz3oA9H4XM1PRa

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

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$0.00
    TX 0x61dcacbd7336d5798916127fc67827c888512d97a8ca5ec3739fbde4e3b768ba· Block #56 940 208
  2. Ban$0.00
    TX 0x0606fbabb2b260085c63a4eb967b985b9424773f74a1a7717d8f031d9e1ea1a9· Block #56 943 371
  3. Unban$0.00
    TX 0xhist_unban_0606fbabb2b260085c63a4eb967b985b9424773f74a1a7717d8f031d9e1ea1a9
  4. Unban$0.00
    TX 0xb799384cbcb7cdb287b334cdb94a5c6811e23436086668ab3e8e0325634373d0· Block #73 260 962

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2023-12-01 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 2023-12-01. 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 + исходящие · За всё время.

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-25 19:38 UTC IncomingTG7KgQBKdM…A11u3s$1.5K
2023-09-19 17:50 UTC IncomingTVdTJ4ujXH…t3tVME$79.4K
2023-09-19 16:42 UTC IncomingTVdK5ToPg3…fhpBeu$27.4K
2023-09-19 16:21 UTC IncomingTVdK5ToPg3…fhpBeu$95.0K
2023-09-19 15:27 UTC IncomingTAitqj2DNa…YL8cVZ$19.2K
2023-09-19 14:31 UTC IncomingTSCtbJZwkH…oFYABj$33.1K
2023-09-19 14:30 UTC IncomingTTUpotjdpM…Mpb4Pi$60.0K
2023-09-19 12:21 UTC IncomingTAppV8nC8a…LP1nPP$7.8K
2023-09-19 11:18 UTC IncomingTDEy2a8krn…V6rb6N$21.5K
2023-09-19 10:26 UTC IncomingTSJkEUQtve…ZFq6yi$8.8K
2023-09-19 08:29 UTC IncomingTWBPGLwQw2…yJW1JJ$6.9K
2023-09-19 08:07 UTC IncomingTPkivXeWhw…GM7RCQ$11.0K
2023-09-19 07:48 UTC IncomingTAEB6qZcno…XPTYgE$758
2023-09-19 07:47 UTC IncomingTAEB6qZcno…XPTYgE$7.6K
2023-09-18 19:36 UTC IncomingTGpvupcBcw…65HZBa$9.9K
2023-09-18 18:19 UTC IncomingTNzj7ruzGK…zWYFQq$49.4K
2023-09-18 17:43 UTC IncomingTJKt863G1G…qdzfHV$13.6K
2023-09-18 16:14 UTC IncomingTNyKZhQds1…SSYbFS$59.4K
2023-09-18 15:43 UTC IncomingTZCQVsaDKW…2HFtyY$52.4K
2023-09-18 15:09 UTC IncomingTSXJFecn17…eD27mt$9.8K
2023-09-18 13:09 UTC IncomingTNKM6PD46j…nfqykC$13.0K
2023-09-18 08:35 UTC IncomingTJDENsfBJs…XnJhCe$6.0K
2023-09-18 08:33 UTC IncomingTNXoiAJ3dc…TXc32G$4.5K
2023-09-18 08:23 UTC IncomingTJS7RohMrn…4LoKTs$5.2K
2023-09-16 17:04 UTC IncomingTGbbPo2Wr5…WpReJ2$9.8K
2023-09-16 12:04 UTC IncomingTQrY8tryqs…yn4STm$112
2023-09-15 18:57 UTC IncomingTJS7RohMrn…4LoKTs$16.8K

Balance history

Now: $0 · 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.