USDT address · TRON

TGxKTc6htHYd6VVcguV67x2yxWh9V9225y

Name: TGxKTc…225y · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:32:15Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-03-26 16:32:15 UTC$218 149
TX 0x8e3583638da58b0d6ca7dd33df3f916fd69799f5f0c9436cf696fa06ccb318ab· Block #81 291 838
Ban2026-03-26 16:33:36 UTC$218 149
TX 0x471b4a593384ceac3ca4df6795cb69d5772f4c7d01fec207a51433c11d06be0b· Block #81 291 865
Unban2026-05-14 19:49:37 UTC$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.