USDT address · TRON

TJxAPuAFeBXUFVdjxGzTwwrQffs586S4nX

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
$28 291

Current balance

querying the blockchain…

Address age

First transaction
2022-04-20 14:56 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$16,802,943
396 transactions
Outgoing
$16,802,943
295 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$28 291
    TX 0x3c171dfc795ce9c0dd0b605059226dbc11adb55d5021e85a5c4b2b192ca55c73· Block #47 819 508
  2. Ban$28 291
    TX 0xe7fa752fa6b7546a2a0db6cba1cedadbad313e3b17b9c579721d89c4e97af4ea· Block #47 826 830
  3. Unban$28 291
    TX 0xhist_unban_e7fa752fa6b7546a2a0db6cba1cedadbad313e3b17b9c579721d89c4e97af4ea
  4. Unban$0.00
    TX 0x493437b3bafddbe859f6d107e8667da198ef5114abe244b2f26e7060a8b55b43· Block #53 856 701

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 2023-01-18 but has not yet executed. Pre-ban balance: $28 291 of USDT.

Lifetime USDT flow on this address: 396 inbound transfers totalling $17M, and 295 outbound transfers totalling $17M.

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 2023-01-18 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 $28 291 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 2022-04-20. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKQzSBK2sQ…eGKATL
225—$15.9M
TCVJDXvYVZ…b4UbP3
—63$5.9M
TDKB1rmifq…zSzojb
—70$5.0M
TGGMZsCnpm…Z5dcXy
—20$1.7M
TH5pxVH6hj…gEZ9Hm
122$1.1M
TPFUAVKJYk…1VBBjq
—12$620.5K
TVyTAdqN4i…sEppH9
—31$555.9K
TPar465RzC…ye9xu6
211$545.8K
TQwN9b7FfM…YGE44u
—6$445.0K
TUJwMBQfyn…sNnX7w
—5$246.2K
TCgUWnpxyu…LrB4Wm
7—$142.5K
TSmGHiij96…VqWGFc
—2$116.1K
TSDou623FQ…mDk9EB
4—$111.4K
THPUr9at7r…PgKgKu
22$105.0K
TBnqtpHi3p…g8nYJu
1—$80.0K
THNiMa2hTi…GBRJB1
—2$77.3K
TBd6vnWXFo…x8B6ue
—1$63.1K
TLbFTwRom5…V2QQGm
1—$60.7K
TLWidSxhPn…q5Gphf
3—$58.2K
TD1FfjjU5n…fAAHyG
3—$57.5K
TGeXk3qPBH…ftwKjq
—1$57.0K
TGoMw3FkDV…ZTDzwZ
—2$46.8K
TJ4WMos5Tb…bpJCSW
1—$40.1K
TCojojKw4f…kDxSEH
—1$36.1K
TFb32JuH3u…2fwcxv
—1$35.0K
TPtGvJZZwd…1TejJN
1—$32.8K
TCM47mU6sR…8ZnCHH
—1$30.6K
TD2UXG6k9W…qXfQmi
2—$30.5K
TV6jcZomyc…LfoKPy
1—$30.0K
TSB6NMnaCD…buVS5y
—1$29.9K
TFSFR4VZVG…hVp9uF
11$27.7K
TTyEbsdVAL…5nEe6b
1—$25.0K
TJKCcjXJAt…4cHZen
—7$24.9K
TMwmJ6cbH2…N1UDy5
—1$24.2K
TXJptgGUKc…9vxxyU
—4$21.7K
TBDGYtej71…8baHTR
—1$20.0K
TJQchHKS4P…AxtZy8
3—$18.4K
TTLVr3272r…7Etjrj
—1$17.4K
TY1e5caPSH…hwkKvE
1—$17.0K
TYkWgdBRE6…1QBDzS
—1$17.0K
TLea3ui1y3…nAfsj6
11$16.5K
TYRHqu7bVu…f2oGU5
2—$15.6K
TMTkoJdHVB…1h125R
—1$14.6K
TKUKypEHo7…UYdmut
—1$12.7K
TGPiitur5G…ngy7FM
12$12.0K
TF8D3c4Gs5…2qNJik
2—$11.0K
TH1JGnjsT9…A4BjvR
2—$10.9K
TV6YSazijc…rv5fi2
—1$10.9K
TXf6Kq7xkK…F2oSy1
—1$10.0K
TPGjVAbmks…casLko
—1$8.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-30 20:08 UTC OutgoingTMwmJ6cbH2…N1UDy5$24.2K
2026-01-08 10:01 UTC IncomingTLea3ui1y3…nAfsj6$5.5K
2025-12-31 09:42 UTC IncomingTY1e5caPSH…hwkKvE$17.0K
2025-11-04 09:10 UTC OutgoingTCVJDXvYVZ…b4UbP3$82.2K
2025-11-04 07:47 UTC IncomingTBnqtpHi3p…g8nYJu$80.0K
2025-11-04 07:06 UTC IncomingTRarFNTo14…p3x4ZW$3.1K
2025-11-03 10:57 UTC OutgoingTMDcG4FfrU…6hMWyh$5.00
2025-10-27 11:17 UTC OutgoingTQwN9b7FfM…YGE44u$100.0K
2025-10-27 10:49 UTC IncomingTKQzSBK2sQ…eGKATL$100.0K
2025-10-26 16:37 UTC OutgoingTGGMZsCnpm…Z5dcXy$150.0K
2025-10-26 15:21 UTC IncomingTKQzSBK2sQ…eGKATL$25.5K
2025-10-26 09:34 UTC IncomingTKQzSBK2sQ…eGKATL$119.9K
2025-10-25 17:00 UTC OutgoingTGGMZsCnpm…Z5dcXy$50.0K
2025-10-25 11:27 UTC IncomingTF8D3c4Gs5…2qNJik$7.7K
2025-10-25 08:01 UTC IncomingTWECdx6Wj2…Z5dcXy$1.05
2025-10-25 08:00 UTC OutgoingTGGMZsCnpm…Z5dcXy$50.0K
2025-10-25 02:47 UTC IncomingTKQzSBK2sQ…eGKATL$78.3K
2025-10-24 10:17 UTC IncomingTQwNebFvP7…YGE44u$1.00
2025-10-24 10:15 UTC OutgoingTQwN9b7FfM…YGE44u$100.0K
2025-10-24 09:50 UTC IncomingTKQzSBK2sQ…eGKATL$100.0K
2025-10-24 09:11 UTC IncomingTXnvd69LVi…UB84VL$171
2025-10-23 16:27 UTC IncomingTKQzSBK2sQ…eGKATL$18.2K
2025-10-23 12:41 UTC OutgoingTQwN9b7FfM…YGE44u$100.0K
2025-10-23 12:21 UTC IncomingTKQzSBK2sQ…eGKATL$100.0K
2025-10-23 11:31 UTC IncomingTXnvd69LVi…UB84VL$413
2025-10-22 16:18 UTC OutgoingTCVJDXvYVZ…b4UbP3$147.0K
2025-10-22 16:15 UTC IncomingTKQzSBK2sQ…eGKATL$108.0K
2025-10-22 09:26 UTC OutgoingTDKB1rmifq…zSzojb$150.0K
2025-10-22 08:48 UTC IncomingTKQzSBK2sQ…eGKATL$50.0K
2025-10-22 08:32 UTC IncomingTKQzSBK2sQ…eGKATL$100.0K
2025-10-21 15:51 UTC IncomingTKQzSBK2sQ…eGKATL$39.3K
2025-10-21 15:30 UTC OutgoingTCVJDXvYVZ…b4UbP3$88.0K
2025-10-21 12:40 UTC IncomingTKQzSBK2sQ…eGKATL$85.3K
2025-10-21 11:33 UTC OutgoingTJKCcjXJAt…4cHZen$2.2K
2025-10-21 11:32 UTC OutgoingTQwN9b7FfM…YGE44u$50.0K
2025-10-21 09:09 UTC IncomingTKQzSBK2sQ…eGKATL$50.0K
2025-10-20 15:00 UTC OutgoingTV6YSazijc…rv5fi2$10.9K
2025-10-20 14:49 UTC IncomingTH1JGnjsT9…A4BjvR$10.8K
2025-10-20 14:25 UTC IncomingTH1JGnjsT9…A4BjvR$96
2025-10-20 12:56 UTC OutgoingTQwN9b7FfM…YGE44u$94.9K
2025-10-20 11:45 UTC IncomingTKQzSBK2sQ…eGKATL$100.0K
2025-10-19 11:28 UTC OutgoingTCRdqqSGqg…JzjRPo$1.4K
2025-10-19 11:01 UTC IncomingTXnvd69LVi…UB84VL$559
2025-10-19 09:32 UTC OutgoingTDKB1rmifq…zSzojb$170.0K
2025-10-19 09:13 UTC IncomingTKQzSBK2sQ…eGKATL$61.3K
2025-10-19 09:11 UTC IncomingTKQzSBK2sQ…eGKATL$100.0K
2025-10-19 06:41 UTC OutgoingTXJptgGUKc…9vxxyU$13.6K
2025-10-18 15:13 UTC IncomingTF8D3c4Gs5…2qNJik$3.3K
2025-10-18 10:49 UTC OutgoingTQwN9b7FfM…YGE44u$100
2025-10-18 10:33 UTC IncomingTXnvd69LVi…UB84VL$882

Balance history

Now: $0 · 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.