USDT address · TRON

TJsd7AzgaQYwNugsmD3AV3D7uJDQ3fcsEW

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
$18 364

Current balance

querying the blockchain…

Address age

First transaction
2024-02-02 15:43 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$31,778,459
945 transactions
Outgoing
$31,760,095
901 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 364
    TX 0x73fbde6df6fff270fd240144509c2d031a55e181f5fc7d7b28608ca45b976870· Block #81 270 045
  2. Ban$18 364
    TX 0x74ce43915120abf2be447737d4b4e5dfcd5b38e7122ede2d636e5d8a58e2b170· Block #81 270 077
  3. Unban$18 364
    TX 0xa25eceedb63e0539e86b833deb8769761c615b103559344b1a624df61e52c4a4· Block #82 706 468

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 2026-03-25 but has not yet executed. Pre-ban balance: $18 364 of USDT.

Lifetime USDT flow on this address: 945 inbound transfers totalling $32M, and 901 outbound transfers totalling $32M.

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
2026-05-18 14:01 UTC OutgoingTXZvQCrGW8…supu9Z$14.7K
2026-05-15 20:37 UTC OutgoingTCZQqEMsEP…6dsBy5$1.2K
2026-05-15 16:18 UTC OutgoingTVMmGebnqC…uNGYST$2.0K
2026-05-15 16:13 UTC OutgoingTJ5gaEUYVV…x8GFRx$500
2026-03-27 21:36 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-03-26 23:58 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-03-26 23:44 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-03-26 23:44 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-03-26 23:44 UTC OutgoingTCFNp179Lg…FdtqYj$0
2026-03-26 23:35 UTC OutgoingTTJxU3P8rH…ezcuM9$0
2026-03-26 23:29 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-03-26 22:39 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-26 21:19 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-26 16:07 UTC IncomingTRYYXnGkWT…HvnRx4$20
2026-03-26 15:02 UTC IncomingTPioTC2KFL…2JK9Ja$5.4K
2026-03-26 13:19 UTC IncomingTRYYXnGkWT…HvnRx4$9.0K
2026-03-25 10:56 UTC OutgoingTGfieW2HD1…J9bUMM$300
2026-03-25 09:47 UTC IncomingTU4vEruvZw…r7Pvaa$2.5K
2026-03-25 07:46 UTC OutgoingTDENH86AXN…8rg7Qo$21.5K
2026-03-24 21:05 UTC OutgoingTYoXNL9gBh…pUMLbF$5.3K
2026-03-24 18:59 UTC IncomingTPioTC2KFL…2JK9Ja$11.0K
2026-03-23 12:17 UTC OutgoingTETCyGRohQ…J86sVq$64.3K
2026-03-23 08:16 UTC IncomingTLzEwF26Gx…7rSd7S$2.4K
2026-03-22 14:22 UTC IncomingTLezwMjojJ…x8GFRx$2.01
2026-03-22 14:21 UTC OutgoingTJ5gaEUYVV…x8GFRx$200
2026-03-19 18:19 UTC OutgoingTRYYXnGkWT…HvnRx4$20.0K
2026-03-19 13:53 UTC OutgoingTV7aHLMuPF…seuZ5u$46.2K
2026-03-19 12:29 UTC IncomingTU4vEruvZw…r7Pvaa$4.6K
2026-03-19 08:31 UTC IncomingTM6YpENecw…o1PsuD$40.8K
2026-03-19 07:58 UTC IncomingTVxTAshZdD…nLcYjK$2.4K
2026-03-18 18:27 UTC OutgoingTRYYXnGkWT…HvnRx4$70.0K
2026-03-18 16:57 UTC IncomingTQskYwvtsW…NJJyVB$20.0K
2026-03-18 12:55 UTC IncomingTKapZmRaqW…cU5kDy$30.0K
2026-03-18 12:08 UTC IncomingTLzEwF26Gx…7rSd7S$3.1K
2026-03-18 09:26 UTC IncomingTLzEwF26Gx…7rSd7S$1.0K
2026-03-18 07:35 UTC OutgoingTTwKtHFxu7…WK2ro5$7.8K
2026-03-17 09:42 UTC OutgoingTRYYXnGkWT…HvnRx4$22.4K
2026-03-16 15:34 UTC IncomingTXyFcV2kAH…NL6rja$49.9K
2026-03-16 15:00 UTC IncomingTXyFcV2kAH…NL6rja$100
2026-03-16 12:54 UTC OutgoingTLGc7mvcS7…j1Nu5D$105.5K
2026-03-16 12:52 UTC OutgoingTSKM4geZ8i…iZxRJq$22.5K
2026-03-16 12:51 UTC IncomingTDENH86AXN…8rg7Qo$150.9K
2026-03-16 12:05 UTC IncomingTV7aHLMuPF…seuZ5u$70.0K
2026-03-16 10:25 UTC OutgoingTLGc7mvcS7…j1Nu5D$120.0K
2026-03-15 17:44 UTC IncomingTETCyGRohQ…J86sVq$5.0K
2026-03-15 12:18 UTC OutgoingTRjPRZcw2B…bojcog$20.0K
2026-03-15 12:05 UTC IncomingTXoihJQfuu…HmGVfp$20.2K
2026-03-14 06:59 UTC IncomingTLzEwF26Gx…7rSd7S$200
2026-03-14 06:48 UTC IncomingTVNBKgtUrR…vxuRnw$22.5K
2026-03-13 14:34 UTC OutgoingTRYYXnGkWT…HvnRx4$100.4K

Balance history

Now: $18.4K · 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.