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
TH5pxVH6hj…gEZ9Hm
122$1.1M
TPar465RzC…ye9xu6
211$545.8K
TCgUWnpxyu…LrB4Wm
7—$142.5K
TSDou623FQ…mDk9EB
4—$111.4K
THPUr9at7r…PgKgKu
22$105.0K
TBnqtpHi3p…g8nYJu
1—$80.0K
TLbFTwRom5…V2QQGm
1—$60.7K
TLWidSxhPn…q5Gphf
3—$58.2K
TD1FfjjU5n…fAAHyG
3—$57.5K
TJ4WMos5Tb…bpJCSW
1—$40.1K
TPtGvJZZwd…1TejJN
1—$32.8K
TD2UXG6k9W…qXfQmi
2—$30.5K
TV6jcZomyc…LfoKPy
1—$30.0K
TFSFR4VZVG…hVp9uF
11$27.7K
TTyEbsdVAL…5nEe6b
1—$25.0K
TJQchHKS4P…AxtZy8
3—$18.4K
TY1e5caPSH…hwkKvE
1—$17.0K
TLea3ui1y3…nAfsj6
11$16.5K
TYRHqu7bVu…f2oGU5
2—$15.6K
TGPiitur5G…ngy7FM
12$12.0K
TF8D3c4Gs5…2qNJik
2—$11.0K
TH1JGnjsT9…A4BjvR
2—$10.9K
TVyUae5snD…APMytf
1—$6.9K
TAtrMGaedZ…65vn1U
1—$6.7K
TUmTWyQrrv…yeKcdD
11$5.2K
TXnvd69LVi…UB84VL
7—$5.2K
TRarFNTo14…p3x4ZW
1—$3.1K
TXJfytZyFg…CFS1kz
2—$2.3K
TJMwxt1cCM…7WVumT
1—$2.0K
TWzZXsSHhz…WbvesM
1—$1.7K
TC1buDiqsk…AimtX4
1—$1.0K
TBAQaiaq64…necQb9
11$150
TSaSdKgvgc…yPXT4b
1—$10
TCVJdgXJzc…b4UbP3
7—$8.18
TJhmWkBRGn…sEppH9
5—$6.72
TUJH9gKhpN…sNnX7w
1—$5.25
TCVJ6JYgrY…b4UbP3
4—$5.05
TDKB1camTS…zSzojb
3—$3.69
TV1HLNkNx5…sEppH9
2—$3.04
TQeGchZ5Ay…zSzojb
2—$2.53
TVyWEDKUgC…sEppH9
3—$2.19
TCypUkgtCB…b4UbP3
2—$2.15
TWECdx6Wj2…Z5dcXy
2—$2.07
TPe3JS5N4x…ye9xu6
2—$2.07
TVyThFuxmx…ZEppH9
1—$2.00
TYuVka18T4…b4UbP3
2—$2.00
TH5Z4geHCd…gEZ9Hm
2—$1.63
TMTkjcSqPF…Nh125R
1—$1.46
TQ7teepdAq…sEppH9
1—$1.45

Поток средств

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

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: $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.