USDT address · TRON

TXJZF9m2CxK7V2dgp5H3YzisfYJHmK6sc6

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
$21 093

Current balance

querying the blockchain…

Address age

First transaction
2019-06-28 10:38 UTC
Active for
7 years

USDT activity (all-time)

Incoming
$249,620
131 transactions
Outgoing
$233,527
41 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21 093
    TX 0xb0693d95258c11e8163b496e8fac6e825cde80ca7e1450b8cf34e64446a52afa· Block #81 291 844
  2. Ban$21 093
    TX 0xfa6555bb55f4fd23eb8c19def9e24b4a94cbad7f0157c4e49703553c9d8d9e6e· Block #81 291 870
  3. Unban$21 093
    TX 0xbda4f3028e5ed8ec8a9b3bc6cb8b9cc895d8e3e9a37eb34b898b70ce49bf5afc· Block #81 700 561

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 2026-03-26 but has not yet executed. Pre-ban balance: $21 093 of USDT.

Lifetime USDT flow on this address: 131 inbound transfers totalling $249 620, and 41 outbound transfers totalling $233 527.

Контрагенты

Показаны 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9
19—$115.1K
TKjrX27Ebq…PJfLne
—2$100.0K
TKqdcpFjog…PMiwkM
—9$78.1K
TSPnJwZ2mJ…qnWdk4
74$36.5K
TLeWnBhcTr…UTTS7e
3—$12.7K
TRkiXHSm9V…PoaL1A
2—$10.0K
TLgDRjn7mh…2BdLUM
2—$6.2K
TXyiSSnZTE…Vdimgy
1—$5.0K
TXCfNjsTmj…5v57m6
2—$4.5K
TSBvY7h5ZR…iG8qHq
1—$1.1K
TXmZHXHDhU…ou2v4m
1—$1.0K
TCmpmpD4dj…taEq8W
1—$642
TLJXiFu6Ae…gQ152V
1—$550
TR1Fe6B2bL…yVW5nc
1—$431
TRB5Nqg3C2…rLW9HR
1—$370
TPoSBrSW3M…gwPdti
1—$350
TA5jhsDSqT…YEJB8U
1—$300
TBzjhRZJTf…q8ziUi
1—$200
TV6Sw19ptp…ZRZ8zU
1—$200
TW2CPTwtaC…wwYfHt
1—$200
TXU3HFjJDQ…aWTtF9
1—$150
TYmvq47HAa…8UURT2
1—$100
TSPnCBKjua…qnWdk4
2—$1.82

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 06:45 UTC OutgoingTSPnJwZ2mJ…qnWdk4$5.0K
2026-04-13 20:53 UTC OutgoingTSPnJwZ2mJ…qnWdk4$4.5K
2026-04-10 05:34 UTC OutgoingTKjrX27Ebq…PJfLne$99.5K
2026-04-10 05:29 UTC OutgoingTKjrX27Ebq…PJfLne$500
2026-04-09 23:04 UTC OutgoingTSPnJwZ2mJ…qnWdk4$500
2026-03-17 23:29 UTC OutgoingTSPnJwZ2mJ…qnWdk4$1.2K
2026-02-05 19:36 UTC OutgoingTKqdcpFjog…PMiwkM$33.0K
2026-02-05 04:39 UTC OutgoingTKqdcpFjog…PMiwkM$30.0K
2025-08-28 14:53 UTC OutgoingTKqdcpFjog…PMiwkM$131
2025-04-09 05:30 UTC OutgoingTQgAJMSUDB…ZZ9cac$1.5K

Balance history

Now: $21.1K · sample: 172

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 172

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

Peak: Wed 21:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
3
Tue
2
2
2
3
4
3
2
2
2
3
3
Wed
2
2
3
2
5
Thu
2
2
2
3
3
4
3
4
Fri
2
3
2
3
5
2
Sat
2
3
2
2
Sun
2
2
3
2
4
2
3
2
2