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

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: $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.