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:ОбъёмТранзакцииСвежестьdustmixers
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

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: $131.4K · sample: 91

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.