USDT address · TRON

TGjFAkgxT3vCFsPFrowJ4TcWGiwT6WedZX

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
$49 000

Current balance

querying the blockchain…

Address age

First transaction
2023-08-05 19:16 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$258,112
90 transactions
Outgoing
$258,112
60 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$49 000
    TX 0xabd31f1c86f935c0e38bbb8de7cb85980a94971016eb042c3bf6dca73a7c155d· Block #61 483 810
  2. Ban$49 000
    TX 0x3403b198bec2b31a77b257fd759d7db8a0ea81e7b4c13b555e9a5aebb5779ce8· Block #61 485 076
  3. Unban$0.01
    TX 0x863b1eeda9fd68ef39158a223d0d9e690dd4fd1865ebd6d2ab09465a8dad72bb· Block #77 970 654

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 2024-05-07 but has not yet executed. Pre-ban balance: $49 000 of USDT.

Lifetime USDT flow on this address: 90 inbound transfers totalling $258 112, and 60 outbound transfers totalling $258 112.

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 2024-05-07 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 $49 000 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 2023-08-05. 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

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRkuoqn3f4…NT6LVq
—24$133.1K
TVF3ARDejE…Np96Fq
15—$101.2K
TBgrHidGEF…hh97K5
16—$89.2K
TTJqSzeduq…UdGMH5
—23$62.2K
TPws67rrtT…fgmGpq
—1$49.0K
TWGZbjofbT…LqwRgi
7—$46.7K
TCxe56bRYv…HndHEM
—4$8.6K
TD87tD4CpY…xGmJax
2—$7.0K
TRC7mwi4sn…DYW6yQ
1—$5.4K
TSgV6bbVkt…Zzp8r5
—2$4.8K
TJjwXcfURh…jXfMxt
1—$3.0K
TJbHp48Shg…5mjcJP
12—$1.4K
TCz47XgC9T…9s1tG7
9—$1.3K
TAbypepKnF…tJF2y2
1—$1.2K
TSaRZDiBPD…M9mj8S
4—$710
TM1zzNDZD2…tfwx9R
4—$439
TGaVFFBkcb…sdH9cH
3—$358
TGXb11n5DE…dDJAFJ
—3$340
TPPheB62P4…4PnBpG
—2$154
TTuQiBM6jT…h6AiKa
1—$112
TXUG1HtC5d…iGsH7z
—1$6.10
TTJDZ6ABtz…UdGMH5
5—$0.03
TRkuynxey2…NT6LVq
4—$0.01
TQwFL7EwoH…RHWbWp
1—$0.01
TRkui6DP2g…cT6LVq
1—$0.01
TSgVVQGvUw…Azp8r5
1—$0.00
TCxe1yfyqz…fndHEM
1—$0.00
TQWV7NhEsN…UdGMH5
1—$0.00

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: $0.01 · sample: 152

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 152

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 20:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
3
3
3
Tue
4
3
4
4
3
4
Wed
3
4
3
4
Thu
6
3
Fri
3
4
4
Sat
4
5
5
Sun
3