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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
3$28.0K
7$22.1K
1$10.0K
1$10.0K
1$10.0K
1$1.00
1$1.00
1$1.00
1$0.61

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-07 20:13 UTC OutgoingTWjipKPoiZ…vP8QQu$10.0K
2026-06-07 20:09 UTC OutgoingTWjipKPoiZ…vP8QQu$10.0K
2026-02-05 08:47 UTC IncomingTWRBhUb4U3…vP8QQu$1.00
2026-02-05 08:46 UTC OutgoingTWjipKPoiZ…vP8QQu$10.0K
2025-12-24 17:52 UTC IncomingTSvHDodf68…Uwpo6Y$1.00
2025-12-24 17:49 UTC OutgoingTSvHDfkXGX…Uwpo6Y$10.0K
2025-10-28 18:31 UTC IncomingTAZWftC3bK…Bgpcm9$0.61
2025-10-28 18:27 UTC OutgoingTAZWLA8TcC…Bgpcm9$10.0K
2025-08-24 17:17 UTC OutgoingTDEFiDnNS9…8g74KQ$10.0K
2025-08-01 15:50 UTC IncomingTWjifjs7rw…MP8QQu$1.00
2025-08-01 15:49 UTC OutgoingTWjipKPoiZ…vP8QQu$10.0K
2025-07-14 18:24 UTC OutgoingTEbq5M9FcP…vUxTxF$10.0K
2025-05-08 12:08 UTC IncomingTJJPhQqy6G…RYRsot$0.01
2025-05-08 11:41 UTC OutgoingTJJPccb3uo…tYRsot$1.5K
2025-04-15 18:20 UTC IncomingTAZWZf7Zjk…cgpcm9$0.02
2025-04-15 18:19 UTC OutgoingTAZWLA8TcC…Bgpcm9$15.0K
2025-04-07 07:37 UTC IncomingTKuDucfW3Y…dpVQU4$0.01
2025-04-07 07:37 UTC OutgoingTKuDS4doF1…BpVQU4$10.0K
2025-03-11 06:36 UTC IncomingTKuDucfW3Y…dpVQU4$1.00
2025-03-11 06:36 UTC OutgoingTKuDucfW3Y…dpVQU4$0
2025-03-11 06:36 UTC OutgoingTKuDS4doF1…BpVQU4$1.0K
2025-02-28 19:10 UTC IncomingTAZWZf7Zjk…cgpcm9$0.03
2025-02-28 19:10 UTC OutgoingTAZWLA8TcC…Bgpcm9$3.0K
2025-02-03 05:27 UTC OutgoingTDRJcr13vk…bsEAEZ$2.5K
2025-02-02 15:21 UTC OutgoingTUtbgKWGXh…qtNahd$1.5K
2025-01-20 08:36 UTC IncomingTMQPgWwpxn…imneZF$1.00
2025-01-20 08:36 UTC OutgoingTMQPgWwpxn…imneZF$0
2025-01-20 08:36 UTC OutgoingTMQPyen2FS…8mneZF$1.0K
2024-12-21 10:13 UTC IncomingTWjiHLtrmu…SP8QQu$0.05
2024-12-21 10:12 UTC OutgoingTWjipKPoiZ…vP8QQu$500
2024-12-12 06:29 UTC OutgoingTUtbgKWGXh…qtNahd$3.0K
2024-12-02 16:52 UTC OutgoingTH6nAuSNPG…rvH6C8$2.0K
2024-11-25 15:51 UTC IncomingTADwGTSu1J…ohyfab$0.07
2024-11-25 15:51 UTC OutgoingTADwSsMkgf…ohyfab$7.3K
2024-11-25 09:00 UTC IncomingTH6narvpMT…RvH6C8$0.02
2024-11-25 09:00 UTC OutgoingTH6nAuSNPG…rvH6C8$20.0K
2024-11-16 17:32 UTC IncomingTADwGTSu1J…ohyfab$0.10
2024-11-16 17:32 UTC OutgoingTADwSsMkgf…ohyfab$10.0K
2024-11-16 17:23 UTC IncomingTADwGTSu1J…ohyfab$1.00
2024-11-16 17:23 UTC OutgoingTADwSsMkgf…ohyfab$10
2024-10-30 06:05 UTC OutgoingTNHdLg9CA1…jrd7a7$3.0K
2024-10-28 17:18 UTC OutgoingTH6nAuSNPG…rvH6C8$2.0K
2024-10-02 08:01 UTC OutgoingTYPBkbLFFx…VV9BWN$10.0K
2024-09-29 18:13 UTC IncomingTW3UCxPHnp…CinziW$6.1K
2024-09-26 06:50 UTC IncomingTYZv8urvmG…U3KSmB$106.2K
2024-09-23 03:00 UTC OutgoingTBqHy1vceE…swZ2JT$5.0K
2024-09-14 17:02 UTC IncomingTWRgS3PJQ2…AP8QQu$0.05
2024-09-14 17:02 UTC OutgoingTWRgS3PJQ2…AP8QQu$0
2024-09-14 16:59 UTC OutgoingTWjipKPoiZ…vP8QQu$500
2024-09-12 20:47 UTC IncomingTWRqRzqauh…R9m9mw$0.01

Balance history

Now: $52.8K · sample: 172

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.