USDT address · TRON

TGxKTc6htHYd6VVcguV67x2yxWh9V9225y

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
$218 149

Current balance

querying the blockchain…

Address age

First transaction
2022-07-30 08:29 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$450,830
55 transactions
Outgoing
$232,681
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$218 149
    TX 0x8e3583638da58b0d6ca7dd33df3f916fd69799f5f0c9436cf696fa06ccb318ab· Block #81 291 838
  2. Ban$218 149
    TX 0x471b4a593384ceac3ca4df6795cb69d5772f4c7d01fec207a51433c11d06be0b· Block #81 291 865
  3. Unban$218 149
    TX 0xf1a137d1593258d1ec549709c33e6089bfa0d27a1da64d7513eac9f1b9ab750f· Block #82 706 490

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: $218 149 of USDT.

Lifetime USDT flow on this address: 55 inbound transfers totalling $450 830, and 27 outbound transfers totalling $232 681.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXbAKUUtJk…N8yPLz
—8$175.1K
TVA7n9fYNY…BYGa6w
—7$30.6K
TDA6ibjJzi…inTVhn
—2$15.0K
TTMGDXXqLq…zKYfQ4
—4$12.0K
TAK8YiT2GJ…DEzw9q
—1$10
TFWrsDFreJ…BYGa6w
21$1.02

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-22 19:44 UTC OutgoingTVA7n9fYNY…BYGa6w$10.0K
2025-10-22 19:34 UTC OutgoingTVA7n9fYNY…BYGa6w$5.0K
2025-10-22 19:32 UTC OutgoingTVA7n9fYNY…BYGa6w$5.0K
2025-10-22 19:29 UTC OutgoingTVA7n9fYNY…BYGa6w$500
2025-10-22 19:26 UTC OutgoingTVA7n9fYNY…BYGa6w$1.00
2024-12-06 14:25 UTC OutgoingTVA7n9fYNY…BYGa6w$10.0K
2024-12-05 08:16 UTC OutgoingTFWrsDFreJ…BYGa6w$0
2024-12-05 08:16 UTC OutgoingTVA7n9fYNY…BYGa6w$100
2024-05-27 07:03 UTC OutgoingTXbMkhuKNY…N8yPLz$0
2024-05-16 19:24 UTC OutgoingTTMGDXXqLq…zKYfQ4$2.0K
2024-05-02 01:15 UTC OutgoingTXbAKUUtJk…N8yPLz$50.0K
2024-04-19 01:54 UTC OutgoingTXbAKUUtJk…N8yPLz$40.0K
2024-04-16 05:02 UTC OutgoingTXbAKUUtJk…N8yPLz$20.0K
2024-04-15 01:41 UTC OutgoingTTMGDXXqLq…zKYfQ4$5.0K
2024-04-13 23:20 UTC OutgoingTXbAKUUtJk…N8yPLz$35.0K
2024-04-13 23:13 UTC OutgoingTXbAKUUtJk…N8yPLz$5.0K
2024-04-12 17:22 UTC OutgoingTXbAKUUtJk…N8yPLz$20.0K
2024-04-03 00:40 UTC OutgoingTDA6ibjJzi…inTVhn$10.0K
2024-04-02 06:10 UTC OutgoingTXbAKUUtJk…N8yPLz$5.0K
2024-03-27 01:10 UTC OutgoingTTMGDXXqLq…zKYfQ4$5.0K
2024-03-27 00:53 UTC OutgoingTXbAKUUtJk…N8yPLz$50
2024-03-24 17:21 UTC OutgoingTDA6ibjJzi…inTVhn$5.0K

Balance history

Now: $218.1K · 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.