USDT address · TRON

TKGjTMeoZbSehRZBJcXZdSbbJmkRVRMzrV

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
$89 573

Current balance

querying the blockchain…

Address age

First transaction
2022-11-08 07:58 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$3,381,300
117 transactions
Outgoing
$3,381,300
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$89 573
  2. Ban$89 573
  3. Unban$89 573

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $89 573 of USDT.

Lifetime USDT flow on this address: 117 inbound transfers totalling $3.38M, and 74 outbound transfers totalling $3.38M.

Контрагенты

Показаны 101109 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0
1$0
1$0
1$0
1$0
1$0
2$0
1$0
1$0

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 19:16 UTC OutgoingTEdbzFFdti…sD9G26$89.6K
2026-03-14 13:46 UTC OutgoingTQHyKCVUu5…do89b1$42.5K
2026-02-25 04:36 UTC OutgoingTYaoGNJPck…RrgLZr$44.6K
2026-02-23 12:23 UTC OutgoingTYB9wvMgxk…9jyuFW$23.7K
2026-02-14 10:24 UTC OutgoingTYaoGNJPck…RrgLZr$49.5K
2026-02-02 07:39 UTC OutgoingTPiJErhZtD…xaDdSu$150.0K
2026-01-31 17:56 UTC OutgoingTBAvwkrk58…dGXHpD$50.0K
2026-01-31 12:47 UTC OutgoingTBAvwkrk58…dGXHpD$25.7K
2026-01-28 12:57 UTC OutgoingTYaoGNJPck…RrgLZr$13.0K
2025-12-14 07:42 UTC OutgoingTYxNfF9vz8…DqiA4N$1.8K
2025-12-05 10:28 UTC OutgoingTFhXqgK4zz…3sYsUy$35.0K
2025-11-29 12:07 UTC OutgoingTCeDDyqywj…U8a578$8.5K
2025-11-11 11:24 UTC OutgoingTPiJErhZtD…xaDdSu$47.8K
2025-10-06 13:24 UTC OutgoingTEFfUrrZqU…LLgzXo$2.0K
2025-09-09 13:07 UTC OutgoingTPiJErhZtD…xaDdSu$23.0K
2025-08-09 11:46 UTC OutgoingTPiJErhZtD…xaDdSu$108.0K
2025-07-30 10:56 UTC OutgoingTFmuZmdFRt…uqRqUS$14.1K
2025-07-30 09:10 UTC OutgoingTXm2inEsWq…b6FRid$107.2K

Balance history

Now: $89.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 191

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 10:00 · 8
00
03
06
09
12
15
18
21
Mon
5
4
8
7
5
4
Tue
4
8
8
7
5
Wed
7
4
4
Thu
5
Fri
Sat
6
4
5
Sun
5