USDT address · TRON

TDGXT66qeGDQKQH7K8R2Ar9eueBCWSnGqF

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
$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
    TX 0x2575ec89a0970f6f65a54d5c3b4629d3c2e4f7b4435be7cad26f6066c7ab375d· Block #81 494 613
  2. Ban$52 832
    TX 0x6cb2ed867c4b97502189fe09914ddbf49be0d8843de1b318dbb20aab7b20c57c· Block #81 494 637
  3. Unban$52 832
    TX 0x220e12f61a0b2633a7beb0318642adc5c0b199e173629718da96514c10dedb33· Block #82 706 548

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 2026-04-02 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYiX5W4Qze…dKNFdF
14—$228.9K
TFR6qfgpHx…tjtDx5
—13$167.5K
TYZv8urvmG…U3KSmB
4—$165.9K
TB6V2C1naf…idvvQv
5—$80.6K
TDRJcr13vk…bsEAEZ
—5$36.9K
TAZWLA8TcC…Bgpcm9
—3$28.0K
TUpHuDkiCC…t8J2b9
5—$27.4K
TH6nAuSNPG…rvH6C8
—5$27.0K
TXWLjMR6Bm…ajnaNm
—2$26.2K
TWjipKPoiZ…vP8QQu
—7$22.1K
TPeNP9mi9h…dnQim2
—5$18.1K
TADwSsMkgf…ohyfab
—3$17.3K
TM8QnCEZoJ…SRKUvM
—4$16.0K
TW5NEaaoPH…oiZ2F5🔍 в базе
—1$15.0K
TKuDS4doF1…BpVQU4
—3$13.0K
TDEFiDnNS9…8g74KQ
—1$10.0K
TEbq5M9FcP…vUxTxF
—1$10.0K
TGSNM3LYxD…QN9G7C
—1$10.0K
TSvHDfkXGX…Uwpo6Y
—1$10.0K
TYPBkbLFFx…VV9BWN
—1$10.0K
TW3UCxPHnp…CinziW
1—$6.1K
TFR68JiWBj…8jtDx5
31$5.0K
TB8G2dm8ak…KVAaRk
1—$5.0K
TBqHy1vceE…swZ2JT
—1$5.0K
TFWTdgYmAS…evDD5G
—1$5.0K
TMdQecoRC1…VH5YLF
—1$5.0K
TFnrT553rS…5qw1MY
11$4.7K
TUtbgKWGXh…qtNahd
—2$4.5K
TBSbukaTxb…VozeGF
2—$3.6K
TVS9eVmtKn…6sxtmG
2—$3.5K
TJbFQT1nLM…My9jev
1—$3.2K
TBmgFv224U…xJMrK3
1—$3.1K
TUN4dKBLbA…SUeSaK
2—$3.0K
TEvvcDtCk2…neGt3p
—1$3.0K
TNHdLg9CA1…jrd7a7🔍 в базе
—1$3.0K
TZFHARiwYr…gRaftH
—1$3.0K
TUFr6B5djf…H9VzMi
—2$2.8K
TKde2eryJo…Vycs9z
1—$1.8K
TJJPccb3uo…tYRsot
—1$1.5K
TSBSnrzpF1…txdr6R
—3$1.1K
TU4vEruvZw…r7Pvaa
1—$1.0K
TMQPyen2FS…8mneZF
—1$1.0K
TAuBTc3ZMb…SMhG3f
—1$710
TNi4TiDSv5…mWkYXr
—2$500
TRETXbNMke…zsoW4Z
—1$500
TYNdgQ5ocM…EAroTM
—1$500
TJDENsfBJs…XnJhCe
1—$319
TEVAGjrSag…3F67zy
—1$200
TEPSrSYPDS…MkRGfn
1—$100
TQrY8tryqs…yn4STm
1—$99

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-05 08:47 UTC IncomingTWRBhUb4U3…vP8QQu$1.00
2025-12-24 17:52 UTC IncomingTSvHDodf68…Uwpo6Y$1.00
2025-10-28 18:31 UTC IncomingTAZWftC3bK…Bgpcm9$0.61
2025-08-01 15:50 UTC IncomingTWjifjs7rw…MP8QQu$1.00
2025-05-08 12:08 UTC IncomingTJJPhQqy6G…RYRsot$0.01
2025-04-15 18:20 UTC IncomingTAZWZf7Zjk…cgpcm9$0.02
2025-04-07 07:37 UTC IncomingTKuDucfW3Y…dpVQU4$0.01
2025-03-11 06:36 UTC IncomingTKuDucfW3Y…dpVQU4$1.00
2025-02-28 19:10 UTC IncomingTAZWZf7Zjk…cgpcm9$0.03
2025-01-20 08:36 UTC IncomingTMQPgWwpxn…imneZF$1.00
2024-12-21 10:13 UTC IncomingTWjiHLtrmu…SP8QQu$0.05
2024-11-25 15:51 UTC IncomingTADwGTSu1J…ohyfab$0.07
2024-11-25 09:00 UTC IncomingTH6narvpMT…RvH6C8$0.02
2024-11-16 17:32 UTC IncomingTADwGTSu1J…ohyfab$0.10
2024-11-16 17:23 UTC IncomingTADwGTSu1J…ohyfab$1.00
2024-09-29 18:13 UTC IncomingTW3UCxPHnp…CinziW$6.1K
2024-09-26 06:50 UTC IncomingTYZv8urvmG…U3KSmB$106.2K
2024-09-14 17:02 UTC IncomingTWRgS3PJQ2…AP8QQu$0.05
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.