USDT address · TRON

TKzQqhDgUgADsMrS68c8Ssx5nT7Mjus7nJ

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-12-03 07:55 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$7,173,607
15 transactions
Outgoing
$7,173,607
22 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x6dc1c1bc56781c2c8ede55c6a4675a51df279f38d81e93ea2625af7d7539356c· Block #71 356 423
  2. Ban$0.00
    TX 0xed3c7fa0e089ea3bf76e1942f7d3bb8710f53062ad0d4b7c8deff3249aaee278· Block #71 358 921
  3. Unban$0.00
    TX 0xhist_unban_ed3c7fa0e089ea3bf76e1942f7d3bb8710f53062ad0d4b7c8deff3249aaee278
  4. Unban$0.00
    TX 0x9e898f2d494b92da7aebba44a24d414dc970b2785778bb516710ed26b2fde3a5· Block #73 002 276

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 2025-04-15 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $7.17M, and 22 outbound transfers totalling $7.17M.

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 2025-04-15 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 $0.00 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 2024-12-03. 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

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

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

22 · newest first

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

WhenTypeCounterpartyAmount
2025-07-24 10:56 UTC OutgoingTYfhoEMhAC…p79CHY$475.3K
2025-07-17 09:26 UTC OutgoingTRn8BdqKv7…6MTLa6$600
2025-07-07 09:37 UTC OutgoingTCtBRmg7kL…ertq2B$150
2025-07-01 15:03 UTC OutgoingTYctzUBaku…oVXgYQ$7.0K
2025-06-17 07:04 UTC OutgoingTWMrjjnobt…TR36XD$10.0K
2025-03-24 10:39 UTC OutgoingTSG7M9UKPE…j3RaQc$0
2025-03-24 10:39 UTC OutgoingTSG7KRxQzu…S3RaQc$1.0M
2025-03-24 10:20 UTC OutgoingTNmtGDZYod…u2twvc$0
2025-03-24 10:20 UTC OutgoingTNmgXfoSno…u2twvc$983.3K
2025-03-24 10:19 UTC OutgoingTT9nGW1WQG…c3rJBe$97.4K
2025-03-21 12:09 UTC OutgoingTMtFaKTxkQ…Ad7w3X$983.3K
2025-03-21 08:07 UTC OutgoingTNmtGDZYod…u2twvc$0
2025-03-21 08:06 UTC OutgoingTNmgXfoSno…u2twvc$983.3K
2025-03-21 08:03 UTC OutgoingTGwTpjGDtA…9HZDfU$0
2025-03-21 08:02 UTC OutgoingTGi8tjX3zh…9HZDfU$100.6K
2025-03-20 09:21 UTC OutgoingTB4riYyVQW…aACLt6$0
2025-03-20 09:21 UTC OutgoingTB4rAaxk2j…iACLt6$1.0M
2025-03-19 15:11 UTC OutgoingTNmtGDZYod…u2twvc$0
2025-03-19 15:11 UTC OutgoingTNmgXfoSno…u2twvc$1.0M
2025-03-19 14:50 UTC OutgoingTPckCbp3sS…a3XUHB$0
2025-03-19 14:50 UTC OutgoingTPctZPCswR…a3XUHB$503.7K
2025-03-19 14:49 UTC OutgoingTNmgXfoSno…u2twvc$399

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.