USDT address · TRON

TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdm

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
$1.10M

Current balance

querying the blockchain…

Address age

First transaction
2024-03-11 18:02 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$2,624,836
820 transactions
Outgoing
$1,434,395
119 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.10M
    TX 0x26f16461a3d74c8e4a98602da2a5d03098c0529ac8e1baf941e11f18d178f93b· Block #81 441 071
  2. Ban$1.10M
    TX 0x0f4823907710507dd2dd2d71881549662dc20399ce3e5ec7362afb5d2d55b4e8· Block #81 441 096
  3. Unban$1.20M
    TX 0x9917a5f428733e4086452e534b59af37f627c0024a9eb5988c951fc318766b82· Block #82 706 473

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 2026-03-31 but has not yet executed. Pre-ban balance: $1.10M of USDT.

Lifetime USDT flow on this address: 820 inbound transfers totalling $2.62M, and 119 outbound transfers totalling $1.43M.

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.2M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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