USDT address · TRON

THEXJGp4iNhShspzBJeQagthwYuJD44RxJ

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
$347 976

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 09:45 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,700,204
20 transactions
Outgoing
$3,700,204
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$347 976
    TX 0x2ae3302f8649b2c6ef4eb9bbb3d27f18db7db0d648bb279aeaa0946ee06f50be· Block #73 023 155
  2. Ban$347 976
    TX 0x2b5ddd18757fb5dc25e0e397b7682a512d48f35cdba8a41c9c1947a7771aef28· Block #73 023 160
  3. Unban$0.00
    TX 0x7b20d9ccce6060774372d3a3e29aec9c87b8495f0dff0b8f44f6ce6b8d0aab7c· Block #76 864 624

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 2025-06-12 but has not yet executed. Pre-ban balance: $347 976 of USDT.

Lifetime USDT flow on this address: 20 inbound transfers totalling $3.70M, and 14 outbound transfers totalling $3.70M.

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 2025-06-12 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 $347 976 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 2025-06-12. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFUA8bg1hj…tuyY1Z
—3$348.0K
TFUA85yDCm…VuyY1Z
1—$1.01
TFUA8VEonf…tuyY1Z
1—$1.01
TY37yh6Hyi…tuyY1Z
1—$1.01

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2025-10-24 10:12 UTC OutgoingTFUA8bg1hj…tuyY1Z$3.03
2025-10-24 07:39 UTC OutgoingTFUA8bg1hj…tuyY1Z$347.9K
2025-10-24 07:38 UTC IncomingTFUA8VEonf…tuyY1Z$1.01
2025-10-24 07:38 UTC IncomingTY37yh6Hyi…tuyY1Z$1.01
2025-10-24 07:38 UTC IncomingTFUA85yDCm…VuyY1Z$1.01
2025-10-24 07:36 UTC OutgoingTFUA8bg1hj…tuyY1Z$100
2025-06-12 13:26 UTC IncomingTVsMTZXgtm…SR8aEv$1.00
2025-06-12 13:06 UTC IncomingTPx3QxRebJ…xucEbf$1.00
2025-06-12 11:28 UTC IncomingTXV4Ymzqgx…NveySN$191
2025-06-12 10:55 UTC OutgoingTRkk7NWuGx…ZUU8Rp$300.0K
2025-06-12 10:54 UTC IncomingTCZxMT5oyd…5vkaiU$1.02
2025-06-12 10:54 UTC OutgoingTDtSLg2HBR…5vkaiU$200.0K
2025-06-12 10:48 UTC IncomingTZ6KQy9qAb…4AdstY$671.3K
2025-06-12 10:43 UTC OutgoingTAyU862SSs…3BJYSB$180.0K
2025-06-12 10:41 UTC IncomingTZ6KQy9qAb…4AdstY$328.7K
2025-06-12 10:32 UTC OutgoingTUZCLbdAJC…suaoRf$400.0K
2025-06-12 10:31 UTC IncomingTTkAjR1tG5…MwZ9AN$1.04
2025-06-12 10:30 UTC OutgoingTTkAbXRFnE…GwZ9AN$385.8K
2025-06-12 10:30 UTC IncomingTW4kU2Hvfk…n6CwYB$1.03
2025-06-12 10:29 UTC OutgoingTTaq6Bnboy…n6CwYB$274.3K
2025-06-12 10:29 UTC IncomingTZ6KQy9qAb…4AdstY$1.0M
2025-06-12 10:16 UTC IncomingTHKs4NoAEy…suaoRf$0.60
2025-06-12 10:16 UTC OutgoingTUZCLbdAJC…suaoRf$600.0K
2025-06-12 10:15 UTC IncomingTXVcVUCMvS…wK7ccH$1.06
2025-06-12 10:15 UTC OutgoingTQMRJTDkCD…wK7ccH$597.9K
2025-06-12 10:14 UTC IncomingTZ6KQy9qAb…4AdstY$1.2M
2025-06-12 10:11 UTC IncomingTBEUtYyZnG…z7Y9WG$1.00
2025-06-12 10:10 UTC OutgoingTBE9UVrhY7…z7Y9WG$155.0K
2025-06-12 10:08 UTC IncomingTDzbM1f3k8…Xokqya$1.00
2025-06-12 10:08 UTC OutgoingTDzJekERBk…Xokqya$159.2K
2025-06-12 09:56 UTC IncomingTFSFa7dHDs…5586Su$1.00
2025-06-12 09:56 UTC OutgoingTFScvF885o…5586Su$100.0K
2025-06-12 09:52 UTC IncomingTZ6KQy9qAb…4AdstY$499.5K
2025-06-12 09:47 UTC IncomingTZ6KQy9qAb…4AdstY$500

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.