USDT address · TRON

TJnLPaRwhjxaCdMgWN4z9XuV4wACyxz3rk

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
2024-06-04 13:50 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$3,668,845
13 transactions
Outgoing
$3,668,845
13 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x3cb63e95bfde8abd676547b527b3e9895a29ad71ed561b0b8ffea24471f86fb0· Block #73 752 541
  2. Ban$0.00
    TX 0x6ba71ea13355e50fc7973a4611ae0486d51a4fbff70b3a86bd3437185c291210· Block #73 754 878
  3. Unban$0.00
    TX 0xhist_unban_6ba71ea13355e50fc7973a4611ae0486d51a4fbff70b3a86bd3437185c291210
  4. Unban$0.00
    TX 0x32969a13c00b8fc7a5ba3473ad633f9be0007f2e9d427df06e1e109367a20d6e· Block #73 980 772

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: 13 inbound transfers totalling $3.67M, and 13 outbound transfers totalling $3.67M.

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 2025-07-07 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 2024-06-04. 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: Входящие + исходящие · 30 дней · с dust.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-08-01 13:09 UTC IncomingTGEwnRgBPs…u8QgjJ$1.05
2025-07-04 10:20 UTC IncomingTAJ6YLRpHQ…viNSf7$0.60
2025-07-03 14:57 UTC IncomingTAJ6WD2SrQ…fiNSf7$0.03
2025-07-03 14:56 UTC IncomingTAJqenkK8K…viNSf7$0.03
2025-07-02 15:58 UTC IncomingTAJ6WD2SrQ…fiNSf7$0.03
2025-07-02 15:58 UTC IncomingTAJqenkK8K…viNSf7$0.03
2025-07-02 15:14 UTC IncomingTAJ6R6Cjb8…oiNSf7$1.03
2025-07-01 15:51 UTC IncomingTAJ6GowMbN…viNSf7$1.5M
2025-07-01 14:07 UTC IncomingTAJ6GowMbN…viNSf7$1.2M
2025-02-03 21:52 UTC IncomingTAJ6GowMbN…viNSf7$400.0K
2025-02-03 20:37 UTC IncomingTAJ6GowMbN…viNSf7$588.7K
2025-02-03 20:34 UTC IncomingTAJ6GowMbN…viNSf7$100
2024-06-04 12:41 UTC IncomingTDqSquXBgU…dkhSCf$32

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.