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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 19:57 UTC OutgoingTF1TcyD5t6…PTo4mf$132.5K
2025-07-08 13:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 00:23 UTC OutgoingTS72328oCZ…k8Qy5F$701.1K
2025-07-06 22:03 UTC OutgoingTTZzDgrD4H…aJVvcg$353.5K
2025-07-06 22:02 UTC OutgoingTS72328oCZ…k8Qy5F$540.0K
2025-07-06 21:42 UTC OutgoingTS72328oCZ…k8Qy5F$301.8K
2025-07-05 20:27 UTC OutgoingTWXNPdwGUS…4YCoiA$70.0K
2025-07-04 19:14 UTC OutgoingTNckP1Sw2T…sCceBv$130.0K
2025-07-04 19:13 UTC OutgoingTS72328oCZ…k8Qy5F$470.0K
2025-07-04 17:57 UTC OutgoingTNckP1Sw2T…sCceBv$75.0K
2025-07-04 17:57 UTC OutgoingTS72328oCZ…k8Qy5F$350.0K
2025-07-04 00:41 UTC OutgoingTNckP1Sw2T…sCceBv$58.0K
2025-07-04 00:35 UTC OutgoingTS72328oCZ…k8Qy5F$80.0K
2025-06-30 15:12 UTC OutgoingTS72328oCZ…k8Qy5F$651.0K
2025-06-30 01:59 UTC OutgoingTS72328oCZ…k8Qy5F$833.4K
2025-06-30 01:55 UTC OutgoingTNckP1Sw2T…sCceBv$700.0K
2025-06-30 01:15 UTC OutgoingTS72328oCZ…k8Qy5F$1.0M
2025-06-30 01:13 UTC OutgoingTNckP1Sw2T…sCceBv$500.0K
2025-06-29 19:42 UTC OutgoingTNckP1Sw2T…sCceBv$400.0K
2025-06-29 15:52 UTC OutgoingTS72328oCZ…k8Qy5F$710.8K
2025-06-28 19:16 UTC OutgoingTNckP1Sw2T…sCceBv$50.0K

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: Wed 23:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
Tue
5
6
Wed
4
4
10
Thu
Fri
6
4
4
Sat
4
8
9
6
Sun
6
4
4
4

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