USDT address · TRON

TJhAphcG5njYbXaiSYwgNt2TCvgUkwiNUA

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
2023-06-26 10:44 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$1,616,329
15 transactions
Outgoing
$1,616,329
48 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x873c7f10d754ce50c0147aead51d2c90cff2cd6c08ff83e1d7c57ae53cd34c7a· Block #56 940 207
  2. Ban$0.00
    TX 0xb779527f3f5f33392faa5ff4d8fdc333de6bce9a96d662ffe1a3dd94bce72e85· Block #56 943 367
  3. Unban$0.00
    TX 0xhist_unban_b779527f3f5f33392faa5ff4d8fdc333de6bce9a96d662ffe1a3dd94bce72e85
  4. Unban$0.00
    TX 0x4978473f3aaa1ab977c02bdb71758b4aa05ab13d7e4cadcb0627376581a995cb· Block #73 260 966

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $1.62M, and 48 outbound transfers totalling $1.62M.

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 2023-12-01 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 $0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-06-26. 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

Пока не нашли контрагентов c фильтрами: 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

46+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-03 08:58 UTC OutgoingTYCxfwouhp…nXXfZX$68.7K
2023-07-03 08:53 UTC OutgoingTVeAYeE3C5…W8K5z1$100.0K
2023-07-03 08:49 UTC OutgoingTVaeWixG2N…XVjwSR$100.0K
2023-07-03 08:47 UTC OutgoingTRMLVYJqoX…VThbs3$72.0K
2023-07-03 08:44 UTC OutgoingTHyT1uGAxv…wFRSvP$100.0K
2023-07-03 08:39 UTC OutgoingTNMrS2cU6a…UKQsi9$90.0K
2023-07-03 08:36 UTC OutgoingTNdoNU9Ukx…ECcCCc$181
2023-07-03 08:35 UTC OutgoingTQ3buATe7N…hDmLaH$79.0K
2023-07-03 08:33 UTC OutgoingTRVUWwvi2C…a9s9mA$77.0K
2023-07-03 08:32 UTC OutgoingTRndvGod3d…7XXxxx$113
2023-07-03 08:28 UTC OutgoingTN42KTor7d…6r1nx4$75.0K
2023-07-03 08:23 UTC OutgoingTBtaX6niVa…77xUSs$75.0K
2023-07-03 08:23 UTC OutgoingTY9YCkW62h…apn6j7$65.0K
2023-07-03 08:22 UTC OutgoingTDBvGgKXxw…StmzHf$72.5K
2023-07-03 08:19 UTC OutgoingTNUFfbQg34…e7tXX1$50.0K
2023-07-03 08:17 UTC OutgoingTNdoNU9Ukx…ECcCCc$151
2023-07-03 08:06 UTC OutgoingTQn9Y2khEs…KcbLSE$16.8K
2023-07-03 08:05 UTC OutgoingTQn9Y2khEs…KcbLSE$12.3K
2023-07-03 08:04 UTC OutgoingTQn9Y2khEs…KcbLSE$18.3K
2023-07-03 07:57 UTC OutgoingTKezqU2H7Y…XR3333$496
2023-07-03 07:57 UTC OutgoingTCbyMAFb2d…Hu5555$236
2023-07-03 07:57 UTC OutgoingTQn9Y2khEs…KcbLSE$19.7K
2023-07-03 07:55 UTC OutgoingTQn9Y2khEs…KcbLSE$12.8K
2023-07-03 07:54 UTC OutgoingTQn9Y2khEs…KcbLSE$13.8K
2023-07-03 07:53 UTC OutgoingTQn9Y2khEs…KcbLSE$22.9K
2023-07-03 07:51 UTC OutgoingTQn9Y2khEs…KcbLSE$17.9K
2023-07-03 07:50 UTC OutgoingTQn9Y2khEs…KcbLSE$10.0K
2023-07-03 07:49 UTC OutgoingTNdoNU9Ukx…ECcCCc$241
2023-07-03 07:49 UTC OutgoingTGLiy8B2w5…Pf3333$497
2023-07-03 07:49 UTC OutgoingTQn9Y2khEs…KcbLSE$14.1K
2023-07-03 07:45 UTC OutgoingTQn9Y2khEs…KcbLSE$20.8K
2023-07-03 07:43 UTC OutgoingTQn9Y2khEs…KcbLSE$18.7K
2023-07-03 07:40 UTC OutgoingTQn9Y2khEs…KcbLSE$20.1K
2023-07-03 07:39 UTC OutgoingTQn9Y2khEs…KcbLSE$11.2K
2023-07-03 07:38 UTC OutgoingTQn9Y2khEs…KcbLSE$11.1K
2023-07-03 07:37 UTC OutgoingTQn9Y2khEs…KcbLSE$18.3K
2023-07-03 07:36 UTC OutgoingTQn9Y2khEs…KcbLSE$21.1K
2023-07-03 07:33 UTC OutgoingTQn9Y2khEs…KcbLSE$21.2K
2023-07-03 07:32 UTC OutgoingTQn9Y2khEs…KcbLSE$12.0K
2023-07-03 07:29 UTC OutgoingTQmXN2uJ9k…2cbLSE$0
2023-07-03 07:29 UTC OutgoingTQn9Y2khEs…KcbLSE$15.5K
2023-07-03 07:27 UTC OutgoingTQn9Y2khEs…KcbLSE$10.9K
2023-07-03 07:25 UTC OutgoingTAhPR4sMeD…LL2222$290
2023-07-03 07:25 UTC OutgoingTQn9Y2khEs…KcbLSE$12.9K
2023-07-03 07:23 UTC OutgoingTQn9Y2khEs…KcbLSE$100.0M
2023-07-03 07:19 UTC OutgoingTU64H5nfW3…du9eCt$0

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.