USDT address · TRON

TQgmJoBaQtRnmS8hFLqCvU5GV1Ci4RWGy4

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
$0.05

Current balance

querying the blockchain…

Address age

First transaction
2020-11-21 11:03 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$51,159
371 transactions
Outgoing
$51,159
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.05
    TX 0x04968984a910f13ca7e9f30d274e8dc22b287dd62edc3213502ed62c803eb53e· Block #81 270 039
  2. Ban$0.05
    TX 0xa4da812a2c87554aa4479fa936679b57a823b7f7eb1e36624db6f04d627ef787· Block #81 270 073
  3. Unban$0.05
    TX 0xee60986bcb8ea8724f6b94144e5239c7c2f55405ffc17bf9872af35283627287· Block #82 706 372

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 2026-03-25 but has not yet executed. Pre-ban balance: $0.05 of USDT.

Lifetime USDT flow on this address: 371 inbound transfers totalling $51 159, and 45 outbound transfers totalling $51 159.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

46+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-03 10:27 UTC IncomingTK4sR72Wz2…JSpeB8$0.05
2023-07-03 15:41 UTC IncomingTR9vETtzom…pXVyA9$97
2023-07-03 09:59 UTC IncomingTR9vETtzom…pXVyA9$230
2023-06-30 10:49 UTC IncomingTSrCvP4p15…MLDVQQ$280
2023-06-29 08:51 UTC IncomingTDCJsKYGWx…QAr7SY$50
2023-06-10 15:12 UTC IncomingTT5Ua7rAQs…iNbTEm$50
2023-05-25 07:04 UTC IncomingTBXT7B2Rf8…B1LWbR$60
2023-05-24 15:22 UTC IncomingTWxR8nNyNU…NNW2Jm$30
2023-05-24 11:05 UTC IncomingTBXT7B2Rf8…B1LWbR$70
2023-05-21 10:16 UTC IncomingTNaAy9TxQJ…2wCB76$30
2023-04-24 12:54 UTC IncomingTUKtcSxMzQ…nAJqzB$57
2023-04-24 12:23 UTC IncomingTUKtcSxMzQ…nAJqzB$92
2023-04-18 22:14 UTC IncomingTWxVTB641C…JeEjPu$85
2023-04-14 22:29 UTC IncomingTSdMri2aUA…L7CvnW$130
2023-04-14 09:38 UTC IncomingTSdMri2aUA…L7CvnW$245
2023-04-13 19:26 UTC IncomingTFp4V3S9Jq…JwzS7H$96
2023-04-06 11:40 UTC IncomingTHQiEdPTq3…qVXGLi$88
2023-04-01 15:40 UTC IncomingTLNY93QYqN…V8Qs1u$90
2023-04-01 01:12 UTC IncomingTH2RsbUGxX…TCkDNt$43
2023-03-30 21:02 UTC IncomingTNVi2U6yno…V5oLpg$82
2023-03-29 23:04 UTC IncomingTJE7uCeSXF…4upbDF$46
2023-03-29 21:10 UTC IncomingTJE7uCeSXF…4upbDF$83
2023-03-29 14:08 UTC IncomingTJE7uCeSXF…4upbDF$93
2023-03-26 18:01 UTC IncomingTWrmxYofJU…AxJVaT$45
2023-03-26 15:36 UTC IncomingTGqCtZp9Tg…JqoeBa$95
2023-03-25 10:30 UTC IncomingTLk6pnCGvU…impgKM$25
2023-03-22 13:16 UTC IncomingTFp4V3S9Jq…JwzS7H$200
2023-03-22 11:32 UTC IncomingTFp4V3S9Jq…JwzS7H$230
2023-03-21 18:19 UTC IncomingTHJooLyzUb…tyrF63$97
2023-03-20 19:00 UTC IncomingTLJt11wMar…9U6cgB$63
2023-03-20 18:54 UTC IncomingTLJt11wMar…9U6cgB$90
2023-03-20 10:08 UTC IncomingTVNYNc4915…KUuxnv$30
2023-03-19 23:24 UTC IncomingTJ2gRJwwbD…o7GrSb$95
2023-03-05 21:04 UTC IncomingTFp4V3S9Jq…JwzS7H$120
2023-02-28 13:04 UTC IncomingTN6tJ16orj…mSKCxs$37
2023-02-27 20:50 UTC IncomingTVd7bgHyxJ…JKFDXE$78
2023-02-26 22:04 UTC IncomingTFp4V3S9Jq…JwzS7H$37
2023-02-26 18:11 UTC IncomingTJeshsoqXN…LzQYfT$45
2023-02-25 21:52 UTC IncomingTWv7LBMN7s…N5tnWt$47
2023-02-21 18:59 UTC IncomingTHQiEdPTq3…qVXGLi$195
2023-02-17 20:45 UTC IncomingTDRRW2WXxn…HsxtMF$104
2023-02-17 16:35 UTC IncomingTJsxbyR6nh…2NZAGv$90
2023-02-17 15:19 UTC IncomingTJsxbyR6nh…2NZAGv$90
2023-02-16 20:18 UTC IncomingTLk6pnCGvU…impgKM$35
2023-02-16 17:45 UTC IncomingTF9Bj5Jdv7…QXPe5A$62
2023-02-16 17:05 UTC IncomingTYN2xS6PGf…a1iqZD$42

Balance history

Now: $0.05 · 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.