USDT address · TRON

TPUXXocKxpjSzkcRJBAhbV2fBhwKU7LEcM

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
$131 391

Current balance

querying the blockchain…

Address age

First transaction
2024-01-11 14:20 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$526,639
36 transactions
Outgoing
$526,639
51 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$131 391
    TX 0x2cdfd91a5e5a4ddf37c06e4b79e80a2246b9c2a723f680d94d29a24683e0d777· Block #81 441 598
  2. Ban$131 391
    TX 0x6a4f86c053b99c3fa7499c08aae4eaf40dccda58089e0eae358f5c53671bbaeb· Block #81 441 622
  3. Unban$131 391
    TX 0x7cce86b2a4d690e9c002f5f75400133b054f75b060ad0fc25a7a333845460739· Block #82 706 382

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 2026-03-31 but has not yet executed. Pre-ban balance: $131 391 of USDT.

Lifetime USDT flow on this address: 36 inbound transfers totalling $526 639, and 51 outbound transfers totalling $526 639.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TYjNtzkpT3…F39Yyf
212$676.6K
TYjNWnXp1z…139Yyf
1—$1.05
TYjNtpUuJR…F39Yyf
1—$1.00
TPE4PdLVAu…JBocHc
11$1.00

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
2026-05-14 22:43 UTC OutgoingTAVqRkZhRE…ZEdDAi$131.4K
2026-05-14 22:43 UTC OutgoingTDii6vao7x…8xcqYx$4.89
2026-05-02 10:30 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-02 10:30 UTC OutgoingTNKG4Mji5C…x5pxQ5$0
2026-04-23 21:58 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-23 21:53 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-25 19:29 UTC IncomingTYjNtzkpT3…F39Yyf$95.0K
2026-01-14 21:31 UTC OutgoingTPE4PAQQR7…JBocHc$15.0K
2026-01-14 21:30 UTC IncomingTPE4PdLVAu…JBocHc$1.00
2026-01-14 21:29 UTC OutgoingTPE4PdLVAu…JBocHc$0
2026-01-14 21:29 UTC OutgoingTPE4PAQQR7…JBocHc$20
2025-12-31 05:43 UTC OutgoingTU3b1t4UBK…Vonxee$10.0K
2025-12-17 08:25 UTC OutgoingTRAoHVbpJH…HLjnCd$4.0K
2025-12-03 20:46 UTC OutgoingTCbg4nNZ6K…KP2Dmo$10.0K
2025-10-31 16:58 UTC OutgoingTCbg4nNZ6K…KP2Dmo$2.0K
2025-09-27 19:30 UTC IncomingTYjNtzkpT3…F39Yyf$10.0K
2025-09-26 19:28 UTC IncomingTCSe2zrh5v…KP2Dmo$0.65
2025-09-26 19:24 UTC OutgoingTCbg4nNZ6K…KP2Dmo$5.0K
2025-09-23 03:29 UTC IncomingTYjNtzkpT3…F39Yyf$20.0K
2025-09-23 03:25 UTC IncomingTYjNtzkpT3…F39Yyf$30.0K
2025-09-08 17:25 UTC OutgoingTHeSaT2M3A…WZRtga$7.0K
2025-08-14 14:32 UTC IncomingTYjNtpUuJR…F39Yyf$1.00
2025-08-14 14:31 UTC OutgoingTYjNtzkpT3…F39Yyf$100.0K
2025-08-14 14:18 UTC IncomingTYjNWnXp1z…139Yyf$1.05
2025-08-14 14:17 UTC OutgoingTYjNtzkpT3…F39Yyf$50.0K
2025-07-10 19:48 UTC OutgoingTY89ff1YZN…kHWgVv$10.1K
2025-07-07 16:02 UTC OutgoingTY89ff1YZN…kHWgVv$4.0K
2025-06-21 19:04 UTC OutgoingTCreRMzGsp…NkYJJZ$2.5K
2025-06-16 12:56 UTC IncomingTYjNtzkpT3…F39Yyf$160.0K
2025-06-09 00:55 UTC OutgoingTPmzenWxsR…AJTcno$5.0K
2025-06-05 09:52 UTC IncomingTYjNtzkpT3…F39Yyf$1.0K
2025-06-05 09:49 UTC IncomingTYjNtzkpT3…F39Yyf$40.0K
2025-05-07 17:03 UTC OutgoingTDGwPmh8px…cb6G9Y$50
2025-05-07 12:22 UTC OutgoingTDGwPmh8px…cb6G9Y$50
2025-05-05 15:41 UTC OutgoingTDGwPmh8px…cb6G9Y$50
2025-05-03 08:46 UTC OutgoingTXxdsDQnkY…RZRpc5$20.0K
2025-05-01 08:27 UTC OutgoingTSVnVFpMBV…QvjWpt$15.0K
2025-04-29 17:18 UTC IncomingTYjNtzkpT3…F39Yyf$35.0K
2025-04-27 09:34 UTC OutgoingTSVnVFpMBV…QvjWpt$5.0K
2025-04-26 11:20 UTC OutgoingTRiy2XFeFp…6n8Y8o$10.0K
2025-04-23 09:26 UTC OutgoingTSVnVFpMBV…QvjWpt$10.0K
2025-04-20 12:50 UTC OutgoingTTB2tqZGp9…URnFjT$610
2025-04-16 21:40 UTC IncomingTGdtYYLnfQ…oDGCKK$0.06
2025-04-16 21:39 UTC IncomingTYjNtzkpT3…F39Yyf$25.0K
2025-04-16 10:26 UTC OutgoingTRiy2XFeFp…6n8Y8o$6.0K
2025-04-06 09:12 UTC OutgoingTBs8ygSqLN…xFcN15$6.0K
2025-03-18 16:28 UTC OutgoingTBXoYedYGd…uiAAJy$267
2025-02-05 16:53 UTC OutgoingTDGwPmh8px…cb6G9Y$50
2025-01-16 19:40 UTC IncomingTGdtYYLnfQ…oDGCKK$0.06
2025-01-16 19:40 UTC OutgoingTGdtq8Kt1D…vDGCKK$6.0K

Balance history

Now: $131.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 21:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
3
6
Thu
6
5
4
Fri
Sat
5
Sun