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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-05-15 19:16 UTC OutgoingTEdbzFFdti…sD9G26$89.6K
2026-04-10 17:04 UTC IncomingTMGPcvELM9…tAZvqg$615
2026-04-06 10:09 UTC IncomingTMcNABH9wJ…ZAixqr$45.2K
2026-03-14 13:46 UTC OutgoingTQHyKCVUu5…do89b1$42.5K
2026-03-07 11:31 UTC IncomingTNh5tuN7ya…nENpju$100
2026-02-25 04:36 UTC OutgoingTYaoGNJPck…RrgLZr$44.6K
2026-02-23 12:23 UTC OutgoingTYB9wvMgxk…9jyuFW$23.7K
2026-02-14 10:25 UTC IncomingTYaoGRfete…RrgLZr$1.50
2026-02-14 10:24 UTC OutgoingTYaoGNJPck…RrgLZr$49.5K
2026-02-02 07:42 UTC IncomingTPiJeRC3HX…xaDdSu$1.50
2026-02-02 07:39 UTC OutgoingTPiJErhZtD…xaDdSu$150.0K
2026-02-01 14:36 UTC IncomingTYQHdDAowJ…oV6FaA$1.2K
2026-01-31 17:57 UTC IncomingTAXNvRhXN1…dGXHpD$1.50
2026-01-31 17:56 UTC OutgoingTBAvwkrk58…dGXHpD$50.0K
2026-01-31 12:47 UTC OutgoingTBAvwkrk58…dGXHpD$25.7K
2026-01-28 13:00 UTC IncomingTYFKShUzBP…RrgLZr$1.30
2026-01-28 12:57 UTC OutgoingTYaoGNJPck…RrgLZr$13.0K
2026-01-27 08:59 UTC IncomingTPPvJTjmsG…7XGCDp$2.8K
2026-01-26 13:06 UTC IncomingTBumpXYKd3…X6HASH$24.9K
2026-01-20 08:34 UTC IncomingTBumpXYKd3…X6HASH$38.9K
2026-01-19 10:52 UTC IncomingTEnyiKRYmB…8kP2V4$69.2K
2026-01-15 13:53 UTC IncomingTPPvJTjmsG…7XGCDp$2.5K
2026-01-14 13:56 UTC IncomingTPPvJTjmsG…7XGCDp$249.1K
2025-12-14 07:43 UTC IncomingTFZCfdvgDs…DqiA4N$1.81
2025-12-14 07:42 UTC OutgoingTYxNfF9vz8…DqiA4N$1.8K
2025-12-11 18:08 UTC IncomingTYQHdDAowJ…oV6FaA$2.8K
2025-12-09 13:51 UTC IncomingTHLi431qMi…ex1W3Q$9.7K
2025-12-06 07:27 UTC IncomingTHLi431qMi…ex1W3Q$1.1K
2025-12-05 10:28 UTC OutgoingTFhXqgK4zz…3sYsUy$35.0K
2025-11-29 12:08 UTC IncomingTWv8WqgjSG…U8a578$0.85
2025-11-29 12:07 UTC OutgoingTCeDDyqywj…U8a578$8.5K
2025-11-11 16:14 UTC IncomingTHLi431qMi…ex1W3Q$3.2K
2025-11-11 11:28 UTC IncomingTPiJeRC3HX…xaDdSu$1.48
2025-11-11 11:24 UTC OutgoingTPiJErhZtD…xaDdSu$47.8K
2025-10-13 16:37 UTC IncomingTHLi431qMi…ex1W3Q$6.2K
2025-10-13 16:17 UTC IncomingTHLi431qMi…ex1W3Q$3.1K
2025-10-06 13:28 UTC IncomingTEFfPVQDJz…LLgzXo$1.02
2025-10-06 13:24 UTC OutgoingTEFfUrrZqU…LLgzXo$2.0K
2025-09-30 10:56 UTC IncomingTPVQB7K7Ug…Xnceg3$2.7K
2025-09-16 05:59 UTC IncomingTJHKxG9t1V…RjCcdy$102.0K
2025-09-11 08:39 UTC IncomingTJHKxG9t1V…RjCcdy$3.5K
2025-09-09 13:07 UTC OutgoingTPiJErhZtD…xaDdSu$23.0K
2025-08-16 14:37 UTC IncomingTUhc5HSxzF…7k9gGS$26.8K
2025-08-09 11:46 UTC OutgoingTPiJErhZtD…xaDdSu$108.0K
2025-08-02 12:28 UTC IncomingTXm2inEsWq…b6FRid$100.0K
2025-07-30 10:56 UTC OutgoingTFmuZmdFRt…uqRqUS$14.1K
2025-07-30 09:10 UTC IncomingTG1gm6fMha…b6FRid$1.07
2025-07-30 09:10 UTC OutgoingTXm2inEsWq…b6FRid$107.2K
2025-07-22 08:35 UTC IncomingTTNiNf92mJ…GkQrts$34.5K
2025-07-13 12:31 UTC IncomingTG1gm6fMha…b6FRid$1.90

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.