USDT address · TRON

TGZjTgQQcLkD52cdtzh1PQA4exbGZuLR7V

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
$169 710

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 21:03 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$551,242
74 transactions
Outgoing
$387,682
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$169 710
    TX 0x905927f6021b2bb1ad2bb2610a0fbf54057225f3c752ccb73a09f224ab75f9ca· Block #81 291 840
  2. Ban$169 710
    TX 0x8a52e74bc033cbdc2b53ad212eaef5cd44ac8e39732387a44b83213173ee67f8· Block #81 291 867
  3. Unban$169 710
    TX 0xeb74d01cbc4e870b1cbcfda67a0583e6f565ad86e967d841acf639d51740114c· Block #82 706 487

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 2026-03-26 but has not yet executed. Pre-ban balance: $169 710 of USDT.

Lifetime USDT flow on this address: 74 inbound transfers totalling $551 242, and 76 outbound transfers totalling $387 682.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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
2026-06-15 09:05 UTC OutgoingTSBTdYkJoB…qTPFyg$3.0K
2026-06-03 04:12 UTC OutgoingTSBTdYkJoB…qTPFyg$1.2K
2026-05-16 18:30 UTC OutgoingTSBTdYkJoB…qTPFyg$2.4K
2026-05-15 19:44 UTC OutgoingTD8EDkrhY7…Nbfi5N$2.5K
2026-05-15 14:21 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2026-05-15 08:29 UTC IncomingTAFncFEuL5…fwfgxJ$1.00
2026-05-15 08:27 UTC OutgoingTXxenSk3ou…fwfgxJ$1.00
2026-03-19 06:39 UTC OutgoingTRuxtCQAGM…1qnjJS$800
2026-03-08 12:30 UTC OutgoingTRuxtCQAGM…1qnjJS$600
2026-02-22 07:09 UTC IncomingTRuxtdcQ6n…1qnjJS$0.65
2026-02-22 07:08 UTC OutgoingTRuxtCQAGM…1qnjJS$500
2026-02-22 06:23 UTC OutgoingTRuxtCQAGM…1qnjJS$700
2025-12-27 12:09 UTC IncomingTRuxjPZN5C…1qnjJS$0.65
2025-12-27 12:08 UTC OutgoingTRuxtCQAGM…1qnjJS$500
2025-12-27 12:05 UTC OutgoingTA1PhdqUCH…8HZSog$200
2025-12-20 04:40 UTC OutgoingTRuxtCQAGM…1qnjJS$1.5K
2025-12-16 11:37 UTC OutgoingTRuxtCQAGM…1qnjJS$1.5K
2025-12-02 06:06 UTC OutgoingTRuxtCQAGM…1qnjJS$880
2025-11-30 18:20 UTC IncomingTG5EH2Uxz9…1qnjJS$1.00
2025-11-30 18:19 UTC OutgoingTRuxtCQAGM…1qnjJS$1.0K
2025-11-15 07:05 UTC OutgoingTA1PhdqUCH…8HZSog$500
2025-10-31 12:43 UTC OutgoingTRuxtCQAGM…1qnjJS$1.0K
2025-10-23 17:24 UTC IncomingTLRNdxarjL…zDuLJC$10.0K
2025-10-23 07:18 UTC OutgoingTRuxtCQAGM…1qnjJS$1.0K
2025-09-23 12:34 UTC OutgoingTHEaDH23M8…uWT796$1.5K
2025-09-11 12:28 UTC OutgoingTHEaDH23M8…uWT796$3.0K
2025-08-20 11:48 UTC IncomingTHEaDXC5rD…uWT796$1.00
2025-08-20 11:47 UTC OutgoingTHEaDH23M8…uWT796$1.5K
2025-08-13 04:58 UTC IncomingTHEapLs7X2…uWT796$1.01
2025-08-13 04:58 UTC OutgoingTHEaDH23M8…uWT796$1.0K
2025-08-02 07:09 UTC OutgoingTHEaDH23M8…uWT796$1.5K
2025-07-21 08:04 UTC IncomingTG84odtMte…uWT796$1.00
2025-07-21 08:03 UTC OutgoingTHEaDH23M8…uWT796$1.0K
2025-07-13 10:49 UTC IncomingTLRNdxarjL…zDuLJC$8.5K
2025-06-11 06:32 UTC OutgoingTSc7otLrnT…U5X6xs$2.0K
2025-06-02 08:22 UTC IncomingTLRNdxarjL…zDuLJC$22.0K
2025-06-02 08:11 UTC IncomingTSc7JkN81V…o5X6xs$0.02
2025-06-02 08:11 UTC OutgoingTSc7otLrnT…U5X6xs$2.0K
2025-05-26 19:38 UTC IncomingTMVbCnjhjk…j5X6xs$0.02
2025-05-26 19:35 UTC OutgoingTSc7otLrnT…U5X6xs$2.0K
2025-04-03 04:26 UTC IncomingTLRNdxarjL…zDuLJC$10.0K
2025-02-26 13:33 UTC IncomingTLRNdxarjL…zDuLJC$58.4K
2025-01-25 12:19 UTC IncomingTLRNdxarjL…zDuLJC$2.0K
2024-12-05 16:16 UTC IncomingTSc78JPxZF…y5X6xs$0.04
2024-12-05 16:16 UTC OutgoingTSc7otLrnT…U5X6xs$40.0K
2024-11-26 00:46 UTC IncomingTSc78JPxZF…y5X6xs$0.01
2024-11-26 00:46 UTC OutgoingTSc7otLrnT…U5X6xs$10.0K
2024-11-25 09:36 UTC IncomingTLRNdxarjL…zDuLJC$1.0K
2024-11-24 22:34 UTC IncomingTLRNdxarjL…zDuLJC$565
2024-11-23 12:48 UTC IncomingTQWJ3C39Gb…CwL39J$1.00

Balance history

Now: $169.7K · 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.