USDT address · TRON

TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY

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
$4.81M

Current balance

querying the blockchain…

Address age

First transaction
2026-01-06 11:32 UTC
Active for
5 months 23 days

USDT activity (all-time)

Incoming
$17,073,014
137 transactions
Outgoing
$17,073,014
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.81M
    TX 0xa6379ed0d4fbf9d460e1dba9fa4274c69a53a1e80164ea753b9efc9ed09155f7· Block #79 393 115
  2. Ban$4.81M
    TX 0x2b64f4870550e0e98e7448ac2a2512030b59063f00f9a948c130cc772c3405df· Block #79 393 166
  3. Unban$4.81M
    TX 0xcb7944debc7e36631df168ba74869f3005fde24a495caac942762489675db427· Block #82 317 916

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 2026-01-19 but has not yet executed. Pre-ban balance: $4.81M of USDT.

Lifetime USDT flow on this address: 137 inbound transfers totalling $17M, and 27 outbound transfers totalling $17M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

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
2026-05-02 06:27 UTC OutgoingTJeusrwnNo…CUrUq7$4.8M
2026-05-02 04:23 UTC OutgoingTJeusrwnNo…CUrUq7$5.01
2026-01-20 07:49 UTC IncomingTK4ykR48cQ…g6n3gJ$46.8K
2026-01-20 07:35 UTC IncomingTX8W3eyHPx…Q6fbgy$210.4K
2026-01-20 07:23 UTC IncomingTBjWo6zipf…spp4of$47.0K
2026-01-20 06:56 UTC IncomingTX8W3eyHPx…Q6fbgy$55.4K
2026-01-20 01:36 UTC IncomingTQrY8tryqs…yn4STm$291.0K
2026-01-19 09:54 UTC IncomingTBjWo6zipf…spp4of$40.0K
2026-01-19 09:54 UTC IncomingTX8W3eyHPx…Q6fbgy$191.4K
2026-01-19 09:41 UTC IncomingTBjWo6zipf…spp4of$20.0K
2026-01-19 09:08 UTC IncomingTX8W3eyHPx…Q6fbgy$100.0K
2026-01-19 08:33 UTC IncomingTXuRBZnnKk…2VizDt$130.0K
2026-01-19 08:24 UTC IncomingTXuRBZnnKk…2VizDt$89.3K
2026-01-19 08:15 UTC IncomingTX8W3eyHPx…Q6fbgy$150.0K
2026-01-19 07:33 UTC IncomingTX8W3eyHPx…Q6fbgy$100.0K
2026-01-19 07:04 UTC IncomingTX8W3eyHPx…Q6fbgy$141.6K
2026-01-19 05:35 UTC IncomingTX8W3eyHPx…Q6fbgy$150.0K
2026-01-19 01:46 UTC IncomingTNXoiAJ3dc…TXc32G$66.2K
2026-01-17 06:50 UTC IncomingTX8W3eyHPx…Q6fbgy$158.8K
2026-01-16 11:11 UTC IncomingTXuRBZnnKk…2VizDt$140.0K
2026-01-16 10:06 UTC IncomingTX8W3eyHPx…Q6fbgy$96.8K
2026-01-16 09:32 UTC IncomingTX8W3eyHPx…Q6fbgy$320.0K
2026-01-16 08:08 UTC IncomingTXuRBZnnKk…2VizDt$200.0K
2026-01-16 08:03 UTC IncomingTCLgK89AnX…JJpBXh$122.0K
2026-01-16 07:33 UTC IncomingTX8W3eyHPx…Q6fbgy$111.4K
2026-01-16 07:20 UTC IncomingTX8W3eyHPx…Q6fbgy$70.0K
2026-01-16 07:01 UTC OutgoingTSNxqn4529…bKSE3K$9.8K
2026-01-16 06:49 UTC OutgoingTEHGE1zv6U…f4o3Sc$99.4K
2026-01-16 06:45 UTC IncomingTXuRBZnnKk…2VizDt$350.0K
2026-01-16 06:29 UTC OutgoingTLsUGUxQKG…zzzh69$90.9K
2026-01-16 05:43 UTC OutgoingTLsUGUxQKG…zzzh69$95
2026-01-16 03:25 UTC OutgoingTD1VbyR6Gk…GiHYuU$57.7K
2026-01-16 00:59 UTC IncomingTJqwA7SoZn…6h9TFj$198.0K
2026-01-15 13:41 UTC IncomingTAzsQ9Gx8e…HzA8wr$38.0K
2026-01-15 11:21 UTC IncomingTAsGAEVNu9…ze63PW$0.99
2026-01-15 11:17 UTC OutgoingTAsGAg6FK9…ze63PW$993
2026-01-15 11:06 UTC OutgoingTFmoN1SkB4…DNAvHt$69.7K
2026-01-15 10:55 UTC IncomingTX8W3eyHPx…Q6fbgy$43.3K
2026-01-15 10:02 UTC IncomingTX8W3eyHPx…Q6fbgy$116.1K
2026-01-15 09:52 UTC IncomingTX8W3eyHPx…Q6fbgy$99.1K
2026-01-15 09:25 UTC IncomingTX8W3eyHPx…Q6fbgy$357.9K
2026-01-15 08:12 UTC IncomingTYASr5UV6H…MUxHLS$98.0K
2026-01-15 08:06 UTC IncomingTX8W3eyHPx…Q6fbgy$64.6K
2026-01-15 07:51 UTC IncomingTX8W3eyHPx…Q6fbgy$120.0K
2026-01-15 07:27 UTC IncomingTX8W3eyHPx…Q6fbgy$110.0K
2026-01-15 06:58 UTC IncomingTXuRBZnnKk…2VizDt$200.0K
2026-01-15 06:22 UTC IncomingTX8W3eyHPx…Q6fbgy$300.0K
2026-01-15 05:41 UTC OutgoingTBALTpvHd9…88tPBK$426.6K
2026-01-15 05:41 UTC OutgoingTEHGE1zv6U…f4o3Sc$1000.0K
2026-01-15 05:41 UTC OutgoingTEHGE1zv6U…f4o3Sc$1000.0K

Balance history

Now: $4.8M · sample: 164

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.