USDT address · TRON

TJX6k9Bi3ySzAG5DHK3vo4w8ZHdDpeTgxc

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
$50 000

Current balance

querying the blockchain…

Address age

First transaction
2024-07-20 09:41 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$96,757
845 transactions
Outgoing
$46,757
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 000
    TX 0x9c0ad5f87d397cc934a1a5cdece976e2feec7be221b6c0fa236f709cf16ef023· Block #81 494 692
  2. Ban$50 000
    TX 0x5a5dcd0d23db4a02729a606d84133977dec9aa0859463d0d5982554abd02686a· Block #81 494 715
  3. Unban$50 000
    TX 0x18d044b52ae425131aee6c027bb944515d20c16a67d2f266fc70ceda7949cc1c· Block #82 706 463

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 2026-04-02 but has not yet executed. Pre-ban balance: $50 000 of USDT.

Lifetime USDT flow on this address: 845 inbound transfers totalling $96 757, and 54 outbound transfers totalling $46 757.

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
2025-06-29 06:31 UTC IncomingTT6FTZCSuZ…mZf6Nu$50.0K
2024-12-14 16:49 UTC OutgoingTHj66GjWM8…g9fso6$40
2024-12-01 04:13 UTC OutgoingTMSeKMrz6M…999999$1.0K
2024-11-16 07:47 UTC OutgoingTGfwT7qrr9…zxnBov$15.0K
2024-11-15 14:59 UTC IncomingTPwezUWpEG…CEEt5s$7.0K
2024-11-15 06:01 UTC IncomingTAEgmsETwE…EhC2EY$1.4K
2024-11-15 05:50 UTC IncomingTHM5UEPiPD…RK9dEp$3.00
2024-11-15 05:47 UTC IncomingTJ3PdjLMVJ…TZVWR4$2.5K
2024-11-15 05:27 UTC IncomingTCK4MKpXRo…ziy7So$12
2024-11-14 23:15 UTC IncomingTUBkDzf4mx…GS4Gdh$3.00
2024-11-14 20:39 UTC IncomingTCxEvMgvxE…BXpZJ4$52
2024-11-14 10:30 UTC IncomingTU2WrMMivF…Yu9PFU$8.00
2024-11-14 10:10 UTC IncomingTACD76fyK8…WvMmtb$7.00
2024-11-14 05:23 UTC IncomingTZ7b4WgLHr…3qAHVC$3.00
2024-11-13 22:48 UTC IncomingTN4m5Yfgao…35UJWi$3.00
2024-11-13 22:19 UTC IncomingTGgcL1p9pa…2QBBmN$502
2024-11-13 19:04 UTC IncomingTADXQMiud8…iUSp8m$11
2024-11-13 16:35 UTC IncomingTRMSNWiAK6…qWcj6P$50
2024-11-13 12:51 UTC IncomingTACD76fyK8…WvMmtb$4.00
2024-11-13 04:21 UTC IncomingTQ3htg9xdz…ptXQqd$3.00
2024-11-13 00:07 UTC IncomingTN82YjQxHp…wvMP3m$30
2024-11-12 23:52 UTC IncomingTLXXLq15Qf…6G4C4p$30
2024-11-12 14:16 UTC IncomingTBFgz2XLty…jNUoFW$30
2024-11-12 14:05 UTC IncomingTReoaZgp3M…sXQDnv$6.00
2024-11-12 10:25 UTC IncomingTLobAEnmFR…W1EStP$3.00
2024-11-12 04:15 UTC IncomingTXM2iQjmiV…72GH7G$10
2024-11-12 03:45 UTC IncomingTC4zsmFMEt…8FqwcC$20
2024-11-12 03:08 UTC IncomingTNUjHjvFgS…PPCcyb$20
2024-11-12 01:12 UTC IncomingTPDepZYnZg…ud13FD$3.00
2024-11-11 22:06 UTC IncomingTH9E8gjMxC…APJszT$3.00
2024-11-11 20:40 UTC IncomingTCxEvMgvxE…BXpZJ4$60
2024-11-11 14:41 UTC IncomingTBGWMTae5B…oxBCup$3.00
2024-11-11 14:07 UTC IncomingTJrATwcqud…c9B4M5$2.55
2024-11-11 13:19 UTC IncomingTReoaZgp3M…sXQDnv$3.00
2024-11-11 10:31 UTC IncomingTJEAGNmfBp…FKcT5r$3.00
2024-11-11 09:21 UTC IncomingTYahMjLzc1…1jFXJf$4.60
2024-11-11 09:21 UTC IncomingTXYwH7Pdef…VchkFS$20
2024-11-11 09:21 UTC IncomingTS1xmuF5ZY…1q9Y1y$8.50
2024-11-11 09:21 UTC IncomingTRfSKBe2V7…T6EuJS$4.30
2024-11-11 09:21 UTC IncomingTNDwCJzKnT…dr5F31$11
2024-11-11 09:21 UTC IncomingTNtsuKKA4K…ifJbWK$50
2024-11-11 09:21 UTC IncomingTErDXkn41g…NAszt6$16
2024-11-11 09:21 UTC IncomingTC9fNdgKJH…vZDBoF$24
2024-11-10 15:33 UTC IncomingTGe3xqpwWi…YrZVub$52
2024-11-10 15:21 UTC IncomingTGgcL1p9pa…2QBBmN$504
2024-11-10 15:17 UTC IncomingTUfWPTFmzr…gJF8cB$191
2024-11-09 22:08 UTC IncomingTSc9fohyew…CUnsBu$3.00
2024-11-09 21:56 UTC IncomingTSBaeAabuo…1FYGqn$3.00
2024-11-09 18:56 UTC IncomingTYiLHZzz7v…DfLEKK$30
2024-11-09 18:32 UTC IncomingTAfMnchVyS…Hr6Xdo$16

Balance history

Now: $50.0K · 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.