USDT address · TRON

TN1QjZBYQxGaXazTjtm81uWNtSVcSBUT6e

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
$130 001

Current balance

querying the blockchain…

Address age

First transaction
2024-09-25 16:14 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$963,106
31 transactions
Outgoing
$833,105
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$130 001
    TX 0x9db021071682341a015501655c866d12ba8c9d5f19c1457adf7a4b0000023754· Block #81 291 844
  2. Ban$130 001
    TX 0xd03eb8499a03b4110674671de8de1ff42c2d8d023a678b57ffdb834241c92ce9· Block #81 291 870
  3. Unban$130 001
    TX 0x1523861b2be66c9ba74efde604142de4c8ec8398d4cc49fabbdcb06d78bb6cd4· Block #82 706 415

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 2026-03-26 but has not yet executed. Pre-ban balance: $130 001 of USDT.

Lifetime USDT flow on this address: 31 inbound transfers totalling $963 106, and 37 outbound transfers totalling $833 105.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 10:52 UTC OutgoingTBu2scdmDV…evLvnm$130.0K
2025-11-24 11:52 UTC IncomingTXjsZUWVQW…k6Pn5P$110.0K
2025-10-31 12:16 UTC IncomingTXNL2ScWAT…8YZLh2$1.00
2025-10-31 12:11 UTC OutgoingTXNL2dTTiv…8YZLh2$10.0K
2025-10-31 12:09 UTC IncomingTGYadmN9hn…ruXu3w$30.0K
2025-10-06 09:47 UTC OutgoingTXNL2dTTiv…8YZLh2$6.8K
2025-09-25 11:33 UTC OutgoingTXjsZUWVQW…k6Pn5P$120.0K
2025-09-12 08:22 UTC IncomingTXjsZUWVQW…k6Pn5P$124.0K
2025-09-01 15:17 UTC OutgoingTVKBwJsKQc…Ky8YQG$1.3K
2025-08-25 12:55 UTC OutgoingTYWWi1hGiY…iRmK5c$833
2025-08-11 08:26 UTC OutgoingTK8r8VG3rt…mNRP9U$50.0K
2025-08-03 11:40 UTC IncomingTF7BVS5A4f…96Pn5P$0.01
2025-08-03 11:40 UTC OutgoingTXjsZUWVQW…k6Pn5P$100.0K
2025-06-18 07:16 UTC IncomingTXjsZUWVQW…k6Pn5P$80.0K
2025-06-01 08:26 UTC IncomingTVKBNaTzYG…sy8YQG$0.01
2025-06-01 08:25 UTC OutgoingTVKBwJsKQc…Ky8YQG$1.3K
2025-06-01 08:21 UTC IncomingTYpANz3esE…b4JtSg$0.05
2025-06-01 08:21 UTC OutgoingTYpAi3rXGw…o4JtSg$500
2025-05-27 07:50 UTC OutgoingTASJoQsoYf…7m88uJ$989
2025-05-23 17:36 UTC OutgoingTYWWi1hGiY…iRmK5c$813
2025-05-11 14:37 UTC IncomingTYpFya3eNq…o4JtSg$0.05
2025-05-11 14:21 UTC OutgoingTYpAi3rXGw…o4JtSg$500
2025-05-02 07:01 UTC IncomingTVKW456NXF…Ky8YQG$0.01
2025-05-02 06:59 UTC OutgoingTVKBwJsKQc…Ky8YQG$1.3K
2025-04-30 13:02 UTC IncomingTXjsZUWVQW…k6Pn5P$80.0K
2025-04-17 12:44 UTC OutgoingTGBfprqdGn…7LHh2o$500
2025-04-08 10:00 UTC OutgoingTV7NfGMsL1…eanNPr$1.0K
2025-04-02 07:45 UTC OutgoingTVKBwJsKQc…Ky8YQG$1.3K
2025-03-25 15:43 UTC OutgoingTXjsZUWVQW…k6Pn5P$80.0K
2025-03-24 12:43 UTC OutgoingTW87BAwx7g…PHRQ4P$4.0K
2025-03-06 20:15 UTC OutgoingTWcFoXRwm2…t2FCab$3.0K
2025-03-06 08:14 UTC IncomingTEPSrSYPDS…MkRGfn$50.0K
2025-03-05 12:24 UTC OutgoingTWw6NzhhVC…Jfcuya$470
2025-03-04 11:53 UTC OutgoingTDK5DkSuCs…kR4JxG$50.0K
2025-03-03 16:56 UTC OutgoingTVKBwJsKQc…Ky8YQG$1.3K
2025-02-20 10:32 UTC IncomingTXjsZUWVQW…k6Pn5P$65.0K
2025-02-17 16:10 UTC OutgoingTJTKFwp1AD…6SF25S$65.0K
2025-02-12 08:01 UTC IncomingTXjsZUWVQW…k6Pn5P$6.0K
2025-02-11 08:08 UTC IncomingTEPSrSYPDS…MkRGfn$34.0K
2025-02-02 09:50 UTC OutgoingTVKBwJsKQc…Ky8YQG$1.3K
2025-01-23 11:02 UTC IncomingTXjsZUWVQW…k6Pn5P$40.0K
2025-01-22 13:42 UTC OutgoingTDK5DkSuCs…kR4JxG$49.1K
2025-01-22 10:07 UTC IncomingTGBfQucEiW…hLHh2o$0.04
2025-01-22 10:07 UTC IncomingTXjsZUWVQW…k6Pn5P$48.0K
2024-12-16 14:15 UTC OutgoingTGBfprqdGn…7LHh2o$3.5K
2024-12-09 09:07 UTC IncomingTXjsZUWVQW…k6Pn5P$12.5K
2024-11-24 11:18 UTC IncomingTNJCMwF8ec…UDLVtz$0.10
2024-11-24 11:18 UTC OutgoingTNJCMwF8ec…UDLVtz$0
2024-11-24 11:17 UTC OutgoingTNMnRyPdUH…UDLVtz$100.0K
2024-11-24 10:45 UTC IncomingTXBz7MRgQS…UDLVtz$0.01

Balance history

Now: $130.0K · 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.