USDT address · TRON

TQejtnYZLDo7Wci8K9pmCToHCzY5sNfiJr

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
$1

Current balance

querying the blockchain…

Address age

First transaction
2024-11-22 03:47 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$909,455
21 transactions
Outgoing
$909,454
16 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x2ce0d8f735f08ece2ed00815c2fe4689b7a9fa3eb06b54d287669a3d8aeef291· Block #67 213 687
  2. Ban$1
    TX 0xeff580f9f86a77198d9cb10bebe9aa77b71e39b645ca4508667b49c3278eccb5· Block #67 214 204
  3. Unban$1
    TX 0xhist_unban_eff580f9f86a77198d9cb10bebe9aa77b71e39b645ca4508667b49c3278eccb5
  4. Unban$0.63
    TX 0x2683e6a40942713fa8125c5e99c76b81c35b21176e37a300ca89e0794562905c· Block #70 754 084

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 2024-11-22 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 21 inbound transfers totalling $909 455, and 16 outbound transfers totalling $909 454.

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 2024-11-22 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 $1 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-22. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXGLXhJ3mB…j8awuM
—9$600.9K
TCe1CtQt5a…pD8Abm
—2$139.1K
TMCVjvQguu…dNFGVL🔍 в базе
—2$100.6K
TXoG8eZGSv…HQWufo
—3$68.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2024-11-22 12:39 UTC OutgoingTXGLXhJ3mB…j8awuM$26.7K
2024-11-22 12:35 UTC OutgoingTXoG8eZGSv…HQWufo$68.7K
2024-11-22 12:32 UTC OutgoingTXoG8eZGSv…HQWufo$100
2024-11-22 12:04 UTC OutgoingTXoG8eZGSv…HQWufo$70
2024-11-22 09:53 UTC OutgoingTXGLXhJ3mB…j8awuM$95.4K
2024-11-22 09:52 UTC OutgoingTXGLXhJ3mB…j8awuM$57
2024-11-22 08:24 UTC OutgoingTXGLXhJ3mB…j8awuM$95.9K
2024-11-22 08:22 UTC OutgoingTXGLXhJ3mB…j8awuM$77
2024-11-22 07:30 UTC OutgoingTMCVjvQguu…dNFGVL$100.5K
2024-11-22 07:29 UTC OutgoingTMCVjvQguu…dNFGVL$64
2024-11-22 06:44 UTC OutgoingTCe1CtQt5a…pD8Abm$139.0K
2024-11-22 06:43 UTC OutgoingTCe1CtQt5a…pD8Abm$82
2024-11-22 05:27 UTC OutgoingTXGLXhJ3mB…j8awuM$143.3K
2024-11-22 05:25 UTC OutgoingTXGLXhJ3mB…j8awuM$80
2024-11-22 04:10 UTC OutgoingTXGLXhJ3mB…j8awuM$239.4K
2024-11-22 04:09 UTC OutgoingTXGLXhJ3mB…j8awuM$68

Balance history

Now: $1.00 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 06:00 · 7
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