USDT address · TRON

THJx476nNFZLuhexEepozi6X9Vn9S7jodn

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
2023-08-05 16:46 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$137,230,027
589 transactions
Outgoing
$137,230,027
551 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x67794d30a9a28864edeace7a19b161269a953822d6fa3122c59f595cfa83cb8e· Block #73 752 522
  2. Ban$0.00
    TX 0xf9ca6d9299eb8fc2b96031c26713838a167ca2706f502e4736db9d285d4b50b3· Block #73 754 863
  3. Unban$0.00
    TX 0xhist_unban_f9ca6d9299eb8fc2b96031c26713838a167ca2706f502e4736db9d285d4b50b3
  4. Unban$0.00
    TX 0x746b225afb423efb5407fec12818da7024703632def7d03c07143cdde4d8255e· Block #73 980 775

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 2025-07-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 589 inbound transfers totalling $137M, and 551 outbound transfers totalling $137M.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TZ8Ksz21Hk…v9uyjM
185—$102.1M
TNckP1Sw2T…sCceBv🔍 в базе
3290$14.6M
TTZzDgrD4H…aJVvcg🔍 в базе
1214$13.6M
TWGSJz33dN…h8JEnp
79—$10.6M
TAJ6GowMbN…viNSf7🔍 в базе
33—$4.3M
TWExPMPHzG…jDQ8SN
32$3.6M
TM8g63ceCc…cx4VjT
23$314.9K
TAWdqnuYCN…vb2giV
1—$50.0K

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 11:31 UTC IncomingTZ8Ksz21Hk…v9uyjM$12.0K
2025-07-07 14:55 UTC IncomingTAJ6GowMbN…viNSf7$50.0K
2025-07-07 13:42 UTC IncomingTWGSJz33dN…h8JEnp$39.5K
2025-07-07 03:08 UTC IncomingTZ8Ksz21Hk…v9uyjM$31.0K
2025-07-06 22:08 UTC IncomingTZ8Ksz21Hk…v9uyjM$697.8K
2025-07-06 21:57 UTC IncomingTZ8Ksz21Hk…v9uyjM$896.8K
2025-07-05 20:24 UTC IncomingTAJ6GowMbN…viNSf7$370.0K
2025-07-04 18:06 UTC IncomingTZ8Ksz21Hk…v9uyjM$598.8K
2025-07-04 00:45 UTC IncomingTZ8Ksz21Hk…v9uyjM$15.0K
2025-07-04 00:45 UTC IncomingTZ8Ksz21Hk…v9uyjM$163.0K
2025-07-03 16:18 UTC IncomingTZ8Ksz21Hk…v9uyjM$9.0K
2025-07-02 23:54 UTC IncomingTM8g63ceCc…cx4VjT$77.3K
2025-07-02 14:01 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.0K
2025-07-02 11:36 UTC IncomingTNckP1Sw2T…sCceBv$35.3K
2025-07-02 10:39 UTC IncomingTWExPMPHzG…jDQ8SN$12.6K
2025-07-01 13:55 UTC IncomingTZ8Ksz21Hk…v9uyjM$10.0K
2025-07-01 12:35 UTC IncomingTZ8Ksz21Hk…v9uyjM$123.9K
2025-07-01 09:37 UTC IncomingTWGSJz33dN…h8JEnp$110.0K
2025-06-30 13:56 UTC IncomingTZ8Ksz21Hk…v9uyjM$20.0K
2025-06-30 03:16 UTC IncomingTWGSJz33dN…h8JEnp$45.0K
2025-06-30 03:02 UTC IncomingTNckP1Sw2T…sCceBv$586.0K
2025-06-30 00:47 UTC IncomingTNckP1Sw2T…sCceBv$1.5M
2025-06-30 00:45 UTC IncomingTNckP1Sw2T…sCceBv$17
2025-06-29 16:33 UTC IncomingTZ8Ksz21Hk…v9uyjM$1.0M
2025-06-29 16:08 UTC IncomingTZ8Ksz21Hk…v9uyjM$899.8K
2025-06-29 12:30 UTC IncomingTNckP1Sw2T…sCceBv$585.7K
2025-06-29 12:28 UTC IncomingTNckP1Sw2T…sCceBv$52
2025-06-29 10:50 UTC IncomingTZ8Ksz21Hk…v9uyjM$25.0K
2025-06-28 20:06 UTC IncomingTWGSJz33dN…h8JEnp$100.1K

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.