USDT address · TRON

TXJH5GJcBXLFyH8CA7seuxSvzoHJa5vi9C

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
$66 103

Current balance

querying the blockchain…

Address age

First transaction
2023-03-20 13:50 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$5,043,501
319 transactions
Outgoing
$4,977,398
245 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$66 103
    TX 0xa8011efeb3e440d9620fe9aab074bd1cfa37eed201d2734b9e3a92141f21eccd· Block #81 494 611
  2. Ban$66 103
    TX 0x47e1f6b8e321b904f734ace537c09a9513811b39342044d169d90f2c69cd0dfd· Block #81 494 634
  3. Unban$66 103
    TX 0x7aba14ce22fbaa287be752a5af5a05bb5ce79140f083186231f518b256e1055a· Block #82 706 225

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 2026-04-02 but has not yet executed. Pre-ban balance: $66 103 of USDT.

Lifetime USDT flow on this address: 319 inbound transfers totalling $5.04M, and 245 outbound transfers totalling $4.98M.

Контрагенты

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCM8kgwgCi…LaDJzM
—5$1.6K
TV9w9LXK1W…wpduif
—1$1.5K
TTdTiNSRbH…DmzEsw
—1$1.2K
TSYWW7LtJh…WqvT8W
—1$1.2K
TTjZoh1KnJ…qF7s5A
—1$1.0K
TLAZ5RNLBS…9Ee7xy
—1$827
TE4PRyjdEk…CHd9Aj
2—$505
TSRGJgNMvZ…vNDwty
—2$505
TCwQNmEUxQ…K8tDCb
—3$300
TUtoiFgk9y…xCStVv
—3$235
TU4vEruvZw…r7Pvaa
1—$100
TAVmth5mGU…UyGX6j
—1$85
TRcDbUwChM…o3xbex
21—$13
TQXwigdpbE…ngrkWp
9—$6.02
TQKoZFa6qJ…ii4SYu
6—$4.10
TL78RLQi6R…QQ71GL
5—$2.96
TRcDLE7PZy…o3xbex
12—$2.58
TXFif6Wqcr…mkKqfG
2—$2.02
TUuY5dhDij…zyQeEe
3—$1.86
TQXqb9fwNU…NgrkWp
4—$1.49
TQXqbt2Vmv…ygrkWp
3—$1.36
TBPYZCp6Qi…9pVPEM
3—$1.33
TQKojNM5SN…bi4SYu
1—$1.05
TQaLXrnRZz…Ni4SYu
1—$1.05
TNzhFRQZuM…nQLDWA
1—$1.04
TRcDLSLtNW…93xbex
5—$1.01
TRcDLYvYSS…U3xbex
5—$1.01
TCwQNt67d9…M8tDCb
1—$1.00
TBPMCYgG9z…8pVPEM
3—$0.97
TJUjnxVoBo…EsZGTy
2—$0.96
THACkgkTPT…vhaWSP
2—$0.81
TL77vr1qy1…fQ71GL
4—$0.78
TQXqbdgVs4…7grkWp
22$0.74
TQKo2D8FW3…ii4SYu
32$0.71
TY8himBLi4…gxutqV
11$0.70
TQKo2Ys4iy…Di4SYu
2—$0.70
TUuSfKLdbL…xyQeEe
1—$0.69
TRcDL7N2qF…13xbex
2—$0.66
TNz8nPn39y…mQLDWA
1—$0.64
TRcDL1g2vk…x3xbex
1—$0.64
TQXqb5FMod…tgrkWp
21$0.63
THAnFPrvp5…nhaWSP
1—$0.62
TQXqbm68xT…ogrkWp
1—$0.62
TXFBgm2rtZ…dkKqfG
13$0.61
TXFd94iwC4…dkKqfG
1—$0.61
TEAfu3hzf7…ngrkWp
2—$0.60
TNcCQNu2D6…FVUbMM
13$0.60
TB1PhQHGCW…xnFKCF
23$0.52
TBfidxc35p…dVpeom
11$0.50
TRwKEpK49y…63xbex
7—$0.42

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: $66.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 11:00 · 14
00
03
06
09
12
15
18
21
Mon
8
9
14
Tue
6
6
7
Wed
6
Thu
7
8
8
Fri
7
Sat
10
Sun
6
7

Very active address — pattern based on the last 200 transactions.