USDT address · TRON

TXJH5GJcBXLFyH8CA7seuxSvzoHJa5vi9C

Name: TXJH5G…vi9C · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-02T17:33:42Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-04-02 17:33:42 UTC$66 103
TX 0xa8011efeb3e440d9620fe9aab074bd1cfa37eed201d2734b9e3a92141f21eccd· Block #81 494 611
Ban2026-04-02 17:34:51 UTC$66 103
TX 0x47e1f6b8e321b904f734ace537c09a9513811b39342044d169d90f2c69cd0dfd· Block #81 494 634
Unban2026-05-14 19:32:07 UTC$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.

Telegram channel Add address to watchlist About →

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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.