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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXjsZUWVQW…k6Pn5P
93$865.5K
TEPSrSYPDS…MkRGfn
6—$319.0K
TDK5DkSuCs…kR4JxG
—3$119.1K
TNMnRyPdUH…UDLVtz
—2$100.0K
TTTqwL6BeD…UmJJXs
—2$100.0K
TJTKFwp1AD…6SF25S
—1$65.0K
TK8r8VG3rt…mNRP9U
—1$50.0K
TWGMbSZFQt…yGFxuj
1—$48.6K
TXNL2dTTiv…8YZLh2
—3$35.4K
TBe9uNP3Qv…8yw3Uv🔍 в базе
—1$30.0K
TGYadmN9hn…ruXu3w
1—$30.0K
TGBfprqdGn…7LHh2o
—3$10.0K
TVKBwJsKQc…Ky8YQG
—6$7.5K
TAtCPoV4Gf…Qzhczk
—1$4.0K
TW87BAwx7g…PHRQ4P
—1$4.0K
TWcFoXRwm2…t2FCab
—1$3.0K
TYWWi1hGiY…iRmK5c
—2$1.6K
TV7NfGMsL1…eanNPr
—1$1.0K
TYpAi3rXGw…o4JtSg
—2$1.0K
TASJoQsoYf…7m88uJ
—1$989
TWw6NzhhVC…Jfcuya
—1$470
TTTqw6wfU4…tmJJXs
1—$10
TXBz7MRgQS…UDLVtz
21$1.01
TXNL2ScWAT…8YZLh2
1—$1.00
TTTqSv1AnY…cmJJXs
1—$1.00

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-24 11:52 UTC IncomingTXjsZUWVQW…k6Pn5P$110.0K
2025-10-31 12:16 UTC IncomingTXNL2ScWAT…8YZLh2$1.00
2025-10-31 12:09 UTC IncomingTGYadmN9hn…ruXu3w$30.0K
2025-09-12 08:22 UTC IncomingTXjsZUWVQW…k6Pn5P$124.0K
2025-08-03 11:40 UTC IncomingTF7BVS5A4f…96Pn5P$0.01
2025-06-18 07:16 UTC IncomingTXjsZUWVQW…k6Pn5P$80.0K
2025-06-01 08:26 UTC IncomingTVKBNaTzYG…sy8YQG$0.01
2025-06-01 08:21 UTC IncomingTYpANz3esE…b4JtSg$0.05
2025-05-11 14:37 UTC IncomingTYpFya3eNq…o4JtSg$0.05
2025-05-02 07:01 UTC IncomingTVKW456NXF…Ky8YQG$0.01
2025-04-30 13:02 UTC IncomingTXjsZUWVQW…k6Pn5P$80.0K
2025-03-06 08:14 UTC IncomingTEPSrSYPDS…MkRGfn$50.0K
2025-02-20 10:32 UTC IncomingTXjsZUWVQW…k6Pn5P$65.0K
2025-02-12 08:01 UTC IncomingTXjsZUWVQW…k6Pn5P$6.0K
2025-02-11 08:08 UTC IncomingTEPSrSYPDS…MkRGfn$34.0K
2025-01-23 11:02 UTC IncomingTXjsZUWVQW…k6Pn5P$40.0K
2025-01-22 10:07 UTC IncomingTGBfQucEiW…hLHh2o$0.04
2025-01-22 10:07 UTC IncomingTXjsZUWVQW…k6Pn5P$48.0K
2024-12-09 09:07 UTC IncomingTXjsZUWVQW…k6Pn5P$12.5K
2024-11-24 11:18 UTC IncomingTNJCMwF8ec…UDLVtz$0.10
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.