USDT address · TRON

TKaG9PSMVJrnxWnU3DA1grdz7aj27EuhKN

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
$2

Current balance

querying the blockchain…

Address age

First transaction
2022-01-06 06:16 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$39,640,967
215 transactions
Outgoing
$39,640,965
89 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2
    TX 0xc2ff95fe2c38cb4cb44a2e56bedeb6081066c360bc1e2d8cb7914cdc366e1f8f· Block #63 124 221
  2. Ban$2
    TX 0x4be3fe7b9a8352d030901dfb0a159fcc37f59d9c012d99c00be33e1620df70dd· Block #63 124 834
  3. Unban$2
    TX 0xhist_unban_4be3fe7b9a8352d030901dfb0a159fcc37f59d9c012d99c00be33e1620df70dd
  4. Unban$2
    TX 0xffb25185e4d71a81b0cf9057ef29279c9bea1cf5f1bf5d0865b956fc368e525d· Block #75 760 460

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 2024-07-03 but has not yet executed. Pre-ban balance: $2 of USDT.

Lifetime USDT flow on this address: 215 inbound transfers totalling $40M, and 89 outbound transfers totalling $40M.

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 2024-07-03 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 $2 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2022-01-06. 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 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPgYKAMDDY…VVLW85
—2$4.0M
TYaxCZ4ore…jpjBTK
—2$4.0M
TRBAAsVX47…1Zw3KH
—1$3.0M
TF8J1sQRdg…Sby6Cw
—3$2.9M
TJzw7of6GW…KRKRNA
—1$2.2M
TVayPQGPJn…DEiG5o
—2$2.0M
TSbTAAjtoL…v2Q8KW
—2$1.9M
TE5GCJC7E2…BrVy3s
—2$1.8M
TKmWSU8Cny…EoYEQx
—1$1.6M
TLYx4gAz9b…Trhdck
—1$1.2M
TBMvPShLuX…9LXPDh
—4$1.2M
TXySy1CLNL…GzRTPH
—1$1.1M
TDh74LSfy8…G6vDzh
—1$1.0M
TNt2rcqkW9…HYNMy9
11$1.0M
TTFLZTtgac…F1Sdsu
—1$999.9K
TKztbBahaf…1DexDH
—1$871.9K
TJebzrjWhU…Qdb56Q
—1$741.1K
TB3LAHraHq…YaxtAe
—2$714.5K
TDMpYrB6QP…rQJbEE
—2$714.5K
TDqQkbihns…S5rALv
—1$500.0K
TEj9K4p32g…tduyMY
—1$500.0K
TH7E3AKxdB…PCbaqn
—1$500.0K
TL8mKidAMZ…XrgkSX
—1$500.0K
TMydfoSAFj…44Cnnv
—1$500.0K
TT6Rfd829q…YvVvRF
—1$500.0K
TUtcr8Ctq4…eh578s
—1$500.0K
TVo9th8sSq…3o8xwa
—1$500.0K
TXkAuav9Ju…L1c4N8
—1$500.0K
TXvJxr2UYw…oNQd24
—1$500.0K
TYtcYDwDw6…jExgd1
—1$500.0K
TAMft4KWkj…HuQ939
—1$400.0K
TKqvKLed3a…5wA6qU
—3$280.0K
TApQSpxs3R…3DXRpM
—1$200.0K
TF11J7tJ7G…dgj1Dm
—1$200.0K
TLL1ZQzGSD…E8MNoT
—2$179.0K
TKw5Wwuapu…BdiSQy
—2$150.0K
TVzwmAWnty…3pvyKP
—1$100.0K
TGtJymqHEM…yRJ85n
—1$80.0K
TA9hpnuFh4…zi2ntB
—1$50.0K
TV6yXYMcsh…1EnMSs
—2$34.7K
TWGLKouSYN…xzVP3R
—1$23.5K
TQ3tR7LArg…nytdtD
—2$16.0K
TLDaedkiSg…QLRPZ5
—1$12.5K
TGvcpbz6mc…y9aT2k
—1$500
TLwTu8q8L2…USo1um
—1$500
TB42rtXfhr…qA1ZDF
—1$30
TRBcMMAdnW…MZw3KH
32$9.00
TLYKMFybzn…Drhdck
22$2.40
TNtm4Ld6Jw…JYNMy9
32$1.50

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: $1.67 · 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.