USDT address · TRON

TQ6Yb9Mh3BnNTTpA6vipW6vDWtvFPqzvoZ

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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 14:06 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$147,643,560
205 transactions
Outgoing
$147,643,560
116 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2923ca8c521c27d4e91da28751329416b3b5f54f0f04202dee29b7f80b6dfadc· Block #72 678 790
  2. Ban$0.00
    TX 0x7fc8ef8ec3f99a8ea33aeec78ed7deb7ac42cc9b8cee1915b2e41b97ca1994d2· Block #72 681 322
  3. Unban$0.00
    TX 0x58c160cdbfcf2e44b6ef6a7710a208371b6b092ed14af489d3a0e26de21dfd77· Block #76 282 151

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 2025-05-31 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 205 inbound transfers totalling $148M, and 116 outbound transfers totalling $148M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-05-31 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-22. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TV4UUFnqxs…5WHBDd
12—$31.7M
TQhVB6aE8S…7bEaWU
17$25.8M
TF1NGoiakG…d64eaJ
—8$24.0M
THogjBskeF…kXpe7s🔍 в базе
18—$22.8M
TG7p3YyjX8…taTv3p
—6$20.2M
TNRYUdFiMD…irpuCe
44$12.3M
TSi2Sr9btd…ckdNVD
5—$10.4M
TPU5uJehFV…532JGu
6—$9.5M
TEKhZqAt5m…7S8uUa
—4$9.3M
TEmLtet5xa…4HaeBb
43$9.2M
TKjubKHPSr…H5sj2k
35$7.8M
TRiRSd8wUp…7VPTmh🔍 в базе
—4$7.3M
TSyrSGtxov…uYhUJA
—4$6.6M
TWoXrJtpHJ…ZhbfDi
8—$6.2M
TYysEhr772…TAUfJm
11—$6.1M
THHHHpFBEw…sWj19V
1—$5.8M
TN4SoH6DAA…5SMHxG🔍 в базе
5—$5.7M
TJug86DSNN…gBMaVE
—2$5.0M
TNmPs3VNmS…RGCug9
3—$5.0M
TBD9ypfrjV…xSxdae
—1$4.0M
TCVzQuyGYS…Hz8Tmx
11$3.8M
TUzAYcLnHD…Q2x2LX
2—$3.5M
TQxX8iEpzo…PnxYbB
—1$3.0M
TFdcqdyrMw…5phHtM
4—$3.0M
TKokkf2kmJ…Ba8xx6
—1$3.0M
TU2vpDB4KC…AzHsXS
—2$3.0M
TXnmRJuCbc…QazDna
—2$2.9M
TTF1ZwdHaA…FXjxwd
—1$2.6M
TNqVdiU3n5…Udarnp
—2$2.4M
TVu83VX1eb…n7wgfP🔍 в базе
2—$2.1M
TGEKTuL4iH…ngzhr5
2—$2.0M
THivYHYpFG…XwcBNh
2—$2.0M
TUUjh8AbQ1…mLdq3B
3—$2.0M
TZB4KRV6X5…PHHsTg
—2$2.0M
TRSuqe9Pug…5VHUty
1—$2.0M
TNVShRekVr…XBfnV2
2—$1.6M
TLJUTaqrUj…sT847E
—1$1.5M
TKk4KBH5zY…i3nTmn🏛 Tier-1🔍 в базе
2—$1.2M
TM22jKDWxC…2AeBGJ
—1$999.9K
TE3XLhu2zM…o9ckd7
1—$998.9K
TQCtwGfEem…csZurH
—1$995.9K
TE2BPs31Az…7Mz3s9
3—$958.5K
TCXnCSSRkh…nwjFN9
1—$800.0K
TDjbcYQgiH…K2EKUN
1—$800.0K
TEBWyqGFYk…hYaXUA
1—$800.0K
TRLs6gLWrJ…qATUrG
—1$800.0K
TXUHgCRiVJ…LbGyys
2—$650.0K
TJPJJDAt1v…L6ShNF
—1$600.0K
TRjfp6CZ45…bJjVxg
1—$600.0K
TXM3QUxVuu…1fkG9p
—1$600.0K

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: $0 · 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.