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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-17 19:05 UTC OutgoingTLJUTaqrUj…sT847E$1.5M
2025-03-17 17:11 UTC OutgoingTKokkf2kmJ…Ba8xx6$3.0M
2025-03-17 13:29 UTC OutgoingTEmLtet5xa…4HaeBb$1.5M
2025-03-17 13:24 UTC OutgoingTQCtwGfEem…csZurH$995.9K
2025-03-17 12:35 UTC IncomingTRSuqe9Pug…5VHUty$2.0M
2025-03-17 12:28 UTC IncomingTPU5uJehFV…532JGu$500
2025-03-17 12:22 UTC IncomingTG7brcDQQa…TMg1Ce$40.8K
2025-03-17 12:19 UTC OutgoingTEmLtet5xa…4HaeBb$4.5M
2025-03-17 11:33 UTC OutgoingTZB4KRV6X5…PHHsTg$2.0M
2025-03-17 11:19 UTC IncomingTSi2Sr9btd…ckdNVD$2.6M
2025-03-17 11:16 UTC IncomingTPU5uJehFV…532JGu$6.0M
2025-03-17 11:06 UTC IncomingTPU5uJehFV…532JGu$500
2025-03-17 11:05 UTC OutgoingTKjubKHPSr…H5sj2k$500.0K
2025-03-17 10:28 UTC OutgoingTZB4KRV6X5…PHHsTg$100
2025-03-17 10:10 UTC IncomingTN4SoH6DAA…5SMHxG$3.0M
2025-03-17 10:07 UTC IncomingTN4SoH6DAA…5SMHxG$300
2025-03-17 09:58 UTC OutgoingTXnmRJuCbc…QazDna$2.8M
2025-03-17 09:53 UTC OutgoingTXnmRJuCbc…QazDna$1.0K
2025-03-17 09:45 UTC IncomingTU27qBKjTJ…AzHsXS$0.02
2025-03-17 09:45 UTC OutgoingTU27qBKjTJ…AzHsXS$0
2025-03-17 09:45 UTC OutgoingTU2vpDB4KC…AzHsXS$2.0M
2025-03-17 09:44 UTC IncomingTV4UUFnqxs…5WHBDd$5.0M
2025-03-17 09:16 UTC IncomingTRi44CjNUa…7VPTmh$0.03
2025-03-17 09:16 UTC OutgoingTRi44CjNUa…7VPTmh$0
2025-03-17 09:16 UTC OutgoingTRiRSd8wUp…7VPTmh$3.0M
2025-03-17 09:15 UTC IncomingTEzJUNGFWR…Gt99zC$21.0K
2025-03-17 09:07 UTC IncomingTHogjBskeF…kXpe7s$1.8M
2025-03-17 09:07 UTC IncomingTKk4KBH5zY…i3nTmn$1.2M
2025-03-17 09:03 UTC IncomingTHogjBskeF…kXpe7s$506
2025-03-17 08:45 UTC IncomingTEKFrKeis8…7S8uUa$1.80
2025-03-17 08:45 UTC OutgoingTEKFrKeis8…7S8uUa$0
2025-03-17 08:45 UTC OutgoingTEKhZqAt5m…7S8uUa$1.8M
2025-03-17 08:42 UTC IncomingTJuqei6yfz…gBMaVE$0.03
2025-03-17 08:42 UTC OutgoingTJuqei6yfz…gBMaVE$0
2025-03-17 08:42 UTC OutgoingTJug86DSNN…gBMaVE$3.0M
2025-03-17 08:03 UTC IncomingTSi2Sr9btd…ckdNVD$1.5M
2025-03-17 07:57 UTC IncomingTSyX8r48Za…uYhUJA$0.02
2025-03-17 07:57 UTC OutgoingTSyX8r48Za…uYhUJA$0
2025-03-17 07:56 UTC OutgoingTSyrSGtxov…uYhUJA$1.8M
2025-03-17 07:54 UTC IncomingTKk4KBH5zY…i3nTmn$500
2025-03-17 06:28 UTC IncomingTHogjBskeF…kXpe7s$2.7M
2025-03-17 06:22 UTC IncomingTHogjBskeF…kXpe7s$500
2025-03-15 15:32 UTC OutgoingTNRsx9Q4Rc…irpuCe$0
2025-03-15 15:32 UTC OutgoingTNRYUdFiMD…irpuCe$500.0K
2025-03-15 15:31 UTC IncomingTNRsx9Q4Rc…irpuCe$0.05
2025-03-15 15:31 UTC OutgoingTNRsx9Q4Rc…irpuCe$0
2025-03-15 15:31 UTC OutgoingTNRYUdFiMD…irpuCe$500.0K
2025-03-15 14:09 UTC IncomingTQhVB6aE8S…7bEaWU$2.5M
2025-03-15 11:46 UTC IncomingTNRsx9Q4Rc…irpuCe$0.01
2025-03-15 11:46 UTC OutgoingTNRsx9Q4Rc…irpuCe$0

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.