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

Пока не нашли контрагентов c фильтрами: Входящие · 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

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-13 12:33 UTC IncomingTVmfoiWKhF…EAyKz9$1.00
2026-03-06 14:29 UTC IncomingTB93DXcFbA…315kuG$11.6K
2026-02-27 07:41 UTC IncomingTGVLkVPfvv…4SDf8Y$1.21
2026-02-23 09:39 UTC IncomingTYvsjDFp1X…y5RsgM$1.25
2026-02-23 09:16 UTC IncomingTD63cHsLAJ…fNSyWW$6.1K
2026-02-23 08:34 UTC IncomingTMzxCvdt9r…V7PkQG$4.6K
2026-02-23 08:33 UTC IncomingTBveKsZSMR…9sqZ8q$8.5K
2026-02-23 08:15 UTC IncomingTH8bdPyUpm…GQqRqm$24.4K
2026-02-23 08:11 UTC IncomingTYvsjDFp1X…y5RsgM$1.30
2026-02-23 08:10 UTC IncomingTH8bdPyUpm…GQqRqm$23.8K
2026-02-23 08:05 UTC IncomingTG1i5kx2SC…WQ9Ufs$23.2K
2026-02-23 08:02 UTC IncomingTG1i5kx2SC…WQ9Ufs$22.1K
2026-02-04 17:13 UTC IncomingTYvsjDFp1X…y5RsgM$1.00
2026-01-24 19:02 UTC IncomingTYheL2G1bT…y5RsgM$0.63
2026-01-09 11:42 UTC IncomingTB93DXcFbA…315kuG$2.7K
2026-01-08 16:01 UTC IncomingTB93DXcFbA…315kuG$6.5K
2026-01-07 14:53 UTC IncomingTB93DXcFbA…315kuG$6.5K
2026-01-06 11:21 UTC IncomingTB93DXcFbA…315kuG$6.5K
2026-01-05 17:27 UTC IncomingTNdQursrRK…kSGe2q$11.7K
2026-01-02 09:35 UTC IncomingTNPwLPAwgm…LD61sW$77
2025-12-30 11:32 UTC IncomingTPAGifQRGv…Vi7XF8$7.2K
2025-12-10 10:09 UTC IncomingTB93DXcFbA…315kuG$6.4K
2025-12-09 16:50 UTC IncomingTB93DXcFbA…315kuG$7.6K
2025-12-07 10:43 UTC IncomingTB93DXcFbA…315kuG$7.8K
2025-12-06 09:55 UTC IncomingTB93DXcFbA…315kuG$7.9K
2025-12-05 10:44 UTC IncomingTB93DXcFbA…315kuG$8.0K
2025-12-03 17:29 UTC IncomingTNdQursrRK…kSGe2q$14.8K
2025-11-11 17:31 UTC IncomingTB93DXcFbA…315kuG$7.1K
2025-11-10 17:11 UTC IncomingTB93DXcFbA…315kuG$8.0K
2025-11-09 18:25 UTC IncomingTB93DXcFbA…315kuG$887
2025-11-08 16:48 UTC IncomingTB93DXcFbA…315kuG$6.2K
2025-10-29 14:34 UTC IncomingTMzxCvdt9r…V7PkQG$6.4K
2025-10-22 12:35 UTC IncomingTNdQursrRK…kSGe2q$1.4K
2025-10-10 10:57 UTC IncomingTB93DXcFbA…315kuG$6.5K
2025-10-08 16:17 UTC IncomingTB93DXcFbA…315kuG$6.6K

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.