USDT address · TRON

TGJ7hqsbpggKeKArTptgwFBHqiovRiHj1E

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
$1.18M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-31 02:51 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,924,008
40 transactions
Outgoing
$1,741,742
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.18M
    TX 0x7dc37f60877fc2e3ace5004ca970967751b298322c627be0f3b0ccdea607089e· Block #65 151 322
  2. Ban$1.18M
    TX 0x01a4dd7ce1065841c0cf6e136f2dc8f581d8731d6b0888c312ff81b701fbd2d4· Block #65 158 149
  3. Unban$1.18M
    TX 0xa5026a238ee48335744ad9b1b4791a4cbc5f029e5638a36c0899ea9ba218cbfb· Block #76 575 542

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 2024-09-12 but has not yet executed. Pre-ban balance: $1.18M of USDT.

Lifetime USDT flow on this address: 40 inbound transfers totalling $2.92M, and 29 outbound transfers totalling $1.74M.

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 2024-09-12 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 $1.18M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-08-31. 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: Исходящие · 30 дней.

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

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
2025-10-31 07:20 UTC IncomingTNx8dF2fof…888888$0.69
2024-09-11 10:35 UTC OutgoingTLXcyGceEw…wuMfFZ$8.2K
2024-09-11 08:17 UTC OutgoingTLXcyGceEw…wuMfFZ$13.8K
2024-09-08 08:44 UTC OutgoingTLXcyGceEw…wuMfFZ$4.2K
2024-09-08 03:55 UTC IncomingTLxopSJ62M…wuMfFZ$0.00
2024-09-08 03:55 UTC IncomingTLXctPdvoU…wuMfFZ$0.00
2024-09-08 03:54 UTC IncomingTLxopSJ62M…wuMfFZ$0.40
2024-09-08 03:54 UTC OutgoingTLXcyGceEw…wuMfFZ$40.0K
2024-09-07 04:14 UTC IncomingTYi5mjRrnx…yokLEV$0.31
2024-09-07 04:14 UTC OutgoingTYi5mjRrnx…yokLEV$0
2024-09-07 04:11 UTC IncomingTYrun1mQ7e…yokLEV$0.03
2024-09-07 04:11 UTC OutgoingTYraygd2Cz…yokLEV$307.0K
2024-09-07 04:08 UTC OutgoingTYraygd2Cz…yokLEV$553
2024-09-07 03:29 UTC IncomingTLxopSJ62M…wuMfFZ$0.08
2024-09-07 03:24 UTC OutgoingTLXcyGceEw…wuMfFZ$7.7K
2024-09-06 15:37 UTC IncomingTLxopSJ62M…wuMfFZ$0.02
2024-09-06 15:36 UTC IncomingTLXctPdvoU…wuMfFZ$0.02
2024-09-06 15:36 UTC OutgoingTLXcyGceEw…wuMfFZ$22.4K
2024-09-06 06:41 UTC IncomingTLxopSJ62M…wuMfFZ$1.57
2024-09-06 06:40 UTC IncomingTLXctPdvoU…wuMfFZ$0.02
2024-09-06 06:40 UTC OutgoingTLXcyGceEw…wuMfFZ$157.3K
2024-09-06 03:31 UTC IncomingTLxopSJ62M…wuMfFZ$0.09
2024-09-06 03:31 UTC IncomingTLXctPdvoU…wuMfFZ$0.09
2024-09-06 03:31 UTC OutgoingTLXcyGceEw…wuMfFZ$86.6K
2024-09-06 00:48 UTC IncomingTLxopSJ62M…wuMfFZ$1.63
2024-09-06 00:48 UTC IncomingTLXctPdvoU…wuMfFZ$0.02
2024-09-06 00:48 UTC OutgoingTLXcyGceEw…wuMfFZ$162.7K
2024-09-05 15:49 UTC IncomingTLxopSJ62M…wuMfFZ$0.02
2024-09-05 15:49 UTC IncomingTLXctPdvoU…wuMfFZ$0.02
2024-09-05 15:49 UTC OutgoingTLXcyGceEw…wuMfFZ$21.1K
2024-09-05 11:31 UTC IncomingTLxopSJ62M…wuMfFZ$0.04
2024-09-05 11:31 UTC IncomingTLXctPdvoU…wuMfFZ$0.04
2024-09-05 11:30 UTC OutgoingTLXcyGceEw…wuMfFZ$38.9K
2024-09-05 10:07 UTC IncomingTLxopSJ62M…wuMfFZ$0.07
2024-09-05 10:06 UTC OutgoingTLXcyGceEw…wuMfFZ$6.8K
2024-09-05 09:42 UTC IncomingTLXG2X3Vyu…wuMfFZ$0.07
2024-09-05 09:41 UTC OutgoingTLXcyGceEw…wuMfFZ$6.6K
2024-09-05 08:22 UTC IncomingTLXG2X3Vyu…wuMfFZ$0.04
2024-09-05 08:21 UTC IncomingTLXctPdvoU…wuMfFZ$0.04
2024-09-05 08:21 UTC OutgoingTLXcyGceEw…wuMfFZ$43.5K
2024-09-05 04:52 UTC IncomingTLXG2X3Vyu…wuMfFZ$0.08
2024-09-05 04:52 UTC IncomingTLXctPdvoU…wuMfFZ$0.08
2024-09-05 04:52 UTC OutgoingTLXcyGceEw…wuMfFZ$77.4K
2024-09-04 15:51 UTC IncomingTLXG2X3Vyu…wuMfFZ$0.04
2024-09-04 15:51 UTC IncomingTLXctPdvoU…wuMfFZ$0.04
2024-09-04 15:50 UTC OutgoingTLXcyGceEw…wuMfFZ$42.2K
2024-09-04 15:11 UTC IncomingTLXG2X3Vyu…wuMfFZ$0.05
2024-09-04 15:10 UTC IncomingTLXctPdvoU…wuMfFZ$0.05
2024-09-04 15:10 UTC OutgoingTLXcyGceEw…wuMfFZ$47.8K
2024-09-04 10:59 UTC IncomingTLXG2X3Vyu…wuMfFZ$0.07

Balance history

Now: $1.2M · 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.