USDT address · TRON

TPZKbhCL9395RJirFjo6GLKk9bpyoDQA6x

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
$72 426

Current balance

querying the blockchain…

Address age

First transaction
2023-07-20 22:33 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$1,434,725
327 transactions
Outgoing
$1,434,590
75 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$72 426
    TX 0x2a6740e95cd60f9f28a4483fde10ce8be653df26a69d5118a5866d8103a33af6· Block #81 292 087
  2. Ban$72 426
    TX 0x5d4628b0ccb5857d4e54f0fbd1a070195e27538d8a90c90e1ddf0e74f759d5ab· Block #81 292 115
  3. Unban$72 426
    TX 0x74a277f59e684f49327af2f04767140558708b3136cbdc0be4796afe5ce15427· Block #82 706 706

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: $72 426 of USDT.

Lifetime USDT flow on this address: 327 inbound transfers totalling $1.43M, and 75 outbound transfers totalling $1.43M.

Контрагенты

Показаны 51–96 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJA42ghbNk…RYxztG
3—$5.7K
TBa66UcsvT…R59hD4
1—$5.7K
TGidWE6mDA…rnfDab
1—$5.0K
TEQyykZae9…C5fJVV
2—$4.8K
TKarfy8G26…7sPgCJ
2—$4.5K
TTcbPe5Zfb…m71ZAA
1—$4.3K
TDZm5T3GFS…QhQR1s
3—$3.7K
TAHVwYnGyn…T5cvEb
2—$3.1K
TXx5qHPUsP…fpLjf4
1—$3.1K
TVs9rmYMwM…R6sgh6
1—$2.7K
TPVudynRKn…VacB5R
1—$2.2K
TCnPwY4aSX…EHPzt3
2—$2.0K
TDEA1UnGUP…aEGqTr
1—$1.8K
TSwPGefGig…m2ys7F
1—$1.7K
TKW7maA9co…xv8jGz
1—$1.6K
TToXSd5em8…XDb5vJ
1—$1.5K
TLr4hXL9tV…c55LB9
1—$1.5K
TGGZG4P6qL…729yf5
1—$1.4K
TRRMpbpXJc…pUHzdC
—1$1.3K
TVkqNihw1v…KuoqyL
1—$1.2K
TN94MnvA5r…KkAUPs
1—$826
TXufWCNQ2i…ZgtVhi
1—$687
TTmsARFwBX…aEsNFo
5—$604
THysKVeQFn…xwNE4U
9—$465
TFadzRvHwR…UiM7Kg
1—$422
TRqu6EeKpj…weC75P
3—$417
TVmfXRmigP…EAyKz9
—2$310
TKM266Bjwk…epT3RG
—1$307
TWVzEhW87d…GzRqGU
2—$293
TTLUw1xCz3…gmm9fo
1—$274
TWhojwDfUd…19tEG3
—1$237
TRSUPTSYQp…ggWXX5
2—$165
TEb9RQUDV1…sZiXsb
—1$150
TNPwLPAwgm…LD61sW
2—$111
TM4Dw1Yr5C…62V9Gf
1—$75
TSsKofFK1X…ks5Joe
1—$59
TSBj754zEH…YkfoSZ
—1$40
TKACgbm8cW…4SDf8Y
—1$20
TDA7FYhZBe…TSwfES
1—$16
TYvsjDFp1X…y5RsgM
3—$3.55
TU8NK1LtWm…gGkrRD
56$2.42
TGVLkVPfvv…4SDf8Y
1—$1.21
TPws1SbRae…txXTQY
1—$1.02
TPWbt8Bg3C…bxXTQY
1—$1.00
TSA2J4a1xJ…bxXTQY
1—$1.00
TVmfoiWKhF…EAyKz9
1—$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: $72.4K · 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.