USDT address · TRON

TGxjpN9JWxdDeW7rAY24J2VFgmyGnx2aaf

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-03-22 20:45 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$9,824,394
304 transactions
Outgoing
$9,824,394
132 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf381af3cfa8743e140fc3d25e8ed6f0fae8e7970b73c3eca1d328e0b059a1997· Block #69 113 106
  2. Ban$0.00
    TX 0x23f3777109e8690bf1c44fd9b96f1ce26188c7ef621cfeac0ba6585065a1ab79· Block #69 115 121
  3. Unban$0.00
    TX 0xhist_unban_23f3777109e8690bf1c44fd9b96f1ce26188c7ef621cfeac0ba6585065a1ab79
  4. Unban$0.00
    TX 0xbe7d2353dcd2277af6d4b9e46532ba8964af897895d92a3cb4e7226d2762037c· Block #69 358 510

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 2025-01-27 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 304 inbound transfers totalling $9.82M, and 132 outbound transfers totalling $9.82M.

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 2025-01-27 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 $0.00 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 2024-03-22. 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: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 14:34 UTC OutgoingTFtsJh4csJ…DUUo8o$251.2K
2025-01-24 03:25 UTC IncomingTRc99JjSXK…GtMwBo$0.09
2025-01-24 03:24 UTC OutgoingTRc9hjdXZb…EtMwBo$85.8K
2025-01-24 02:53 UTC IncomingTVR1YReS9T…Q2oD4H$0.03
2025-01-24 02:53 UTC OutgoingTVR1YReS9T…Q2oD4H$0
2025-01-24 02:53 UTC OutgoingTVRn78ZzQ6…Q2oD4H$263.0K
2025-01-24 02:42 UTC IncomingTVR1YReS9T…Q2oD4H$5.00
2025-01-24 02:42 UTC OutgoingTVR1YReS9T…Q2oD4H$0
2025-01-24 02:42 UTC OutgoingTVRn78ZzQ6…Q2oD4H$5.00
2025-01-21 22:30 UTC IncomingTPXZdSy37w…sEAcXi$600.0K
2025-01-21 22:25 UTC IncomingTPXZdSy37w…sEAcXi$0.13
2025-01-14 22:16 UTC OutgoingTWddxSQfx8…svcDm1$32.0K
2025-01-13 00:09 UTC IncomingTDXf8VTvhR…xUJd7F$0.05
2025-01-13 00:08 UTC OutgoingTDXf8VTvhR…xUJd7F$0
2025-01-13 00:08 UTC OutgoingTDXf5hzkdE…dUJd7F$499.9K
2025-01-13 00:07 UTC IncomingTJGn1uE4sz…GVUob5$0.05
2025-01-13 00:07 UTC OutgoingTJGn1uE4sz…GVUob5$0
2025-01-13 00:07 UTC OutgoingTJGnjMCgK9…UVUob5$499.9K
2025-01-11 21:23 UTC OutgoingTDXf5hzkdE…dUJd7F$150
2025-01-11 19:18 UTC IncomingTJGefxhP3W…s8shb5$1.01
2025-01-11 19:17 UTC IncomingTS9kbKUvDZ…UVUob5$1.01
2025-01-11 19:17 UTC OutgoingTS9kbKUvDZ…UVUob5$0
2025-01-11 19:17 UTC OutgoingTJGnjMCgK9…UVUob5$100
2025-01-11 02:57 UTC IncomingTWddxSQfx8…svcDm1$189.0K
2025-01-09 03:34 UTC IncomingTMnEF91fRZ…BFyEDX$1.51
2025-01-09 03:33 UTC OutgoingTMnEgWKSx4…cFyEDX$15.1K
2025-01-09 03:08 UTC IncomingTFtsVaJmqG…xUUo8o$0.03
2025-01-09 03:08 UTC OutgoingTFtsVaJmqG…xUUo8o$0
2025-01-09 03:08 UTC OutgoingTFtsJh4csJ…DUUo8o$304.3K
2025-01-08 23:42 UTC OutgoingTRc9hjdXZb…EtMwBo$100
2025-01-08 01:21 UTC IncomingTBPGJZ99Qk…Bzitqr$250.0K
2025-01-08 01:12 UTC IncomingTBPGJZ99Qk…Bzitqr$43.0K
2025-01-08 01:11 UTC IncomingTBPGJZ99Qk…Bzitqr$400.0K
2025-01-08 00:16 UTC IncomingTPXZdSy37w…sEAcXi$28.1K
2025-01-08 00:01 UTC IncomingTBPGJZ99Qk…Bzitqr$0.13
2025-01-08 00:00 UTC IncomingTPXZdSy37w…sEAcXi$399.9K
2025-01-07 22:19 UTC IncomingTPXZdSy37w…sEAcXi$100
2025-01-06 22:30 UTC IncomingTFtsVaJmqG…xUUo8o$0.04
2025-01-06 22:30 UTC OutgoingTFtsJh4csJ…DUUo8o$44.3K
2025-01-06 22:27 UTC IncomingTLP5GssvZ9…nGFw7L$0.01
2025-01-06 22:27 UTC OutgoingTLP556dNsu…PGFw7L$10.0K
2025-01-05 19:28 UTC IncomingTBPGJZ99Qk…Bzitqr$41.4K
2025-01-05 19:09 UTC IncomingTBPGJZ99Qk…Bzitqr$54.3K
2025-01-05 19:03 UTC IncomingTBPGJZ99Qk…Bzitqr$0.13
2025-01-03 23:44 UTC IncomingTLP5GssvZ9…nGFw7L$0.03
2025-01-03 23:44 UTC OutgoingTLP556dNsu…PGFw7L$30.0K
2025-01-03 23:42 UTC IncomingTFtsVaJmqG…xUUo8o$0.03
2025-01-03 23:42 UTC OutgoingTFtsJh4csJ…DUUo8o$33.9K
2025-01-03 18:50 UTC OutgoingTH8irmNkRK…AUgjCE$42.5K
2025-01-03 18:34 UTC IncomingTH8iEReeck…kUgjCE$1.01

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 18:00 · 35
00
03
06
09
12
15
18
21
Mon
Tue
35
Wed
Thu
Fri
24
Sat
Sun

Very active address — pattern based on the last 200 transactions.