USDT address · TRON

TDGXT66qeGDQKQH7K8R2Ar9eueBCWSnGqF

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
$52 832

Current balance

querying the blockchain…

Address age

First transaction
2021-04-22 05:34 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$535,355
85 transactions
Outgoing
$482,523
85 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$52 832
  2. Ban$52 832
  3. Unban$52 832

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $52 832 of USDT.

Lifetime USDT flow on this address: 85 inbound transfers totalling $535 355, and 85 outbound transfers totalling $482 523.

Контрагенты

Показаны 128 · по объёму

АдресВходящихИсходящихОбъём ≈
14$228.9K
4$165.9K
5$80.6K
5$27.4K
1$6.1K
31$5.0K
1$5.0K
11$4.7K
2$3.6K
2$3.5K
1$3.2K
1$3.1K
2$3.0K
1$1.8K
1$1.0K
1$319
1$100
1$99
1$19
1$2.79
5$1.83
3$1.17
21$1.01
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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

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: $52.8K · 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.