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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSPnJwZ2mJ…qnWdk4
74$36.5K

Поток средств

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

Transfers

50+ · 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 23:05 UTC IncomingTSPnCBKjua…qnWdk4$0.65
2026-04-09 23:04 UTC OutgoingTSPnJwZ2mJ…qnWdk4$500
2026-03-17 23:29 UTC IncomingTSPnCBKjua…qnWdk4$1.17
2026-03-17 23:29 UTC OutgoingTSPnJwZ2mJ…qnWdk4$1.2K
2026-03-17 18:56 UTC IncomingTRB5Nqg3C2…rLW9HR$370
2026-03-16 11:37 UTC IncomingTA5jhsDSqT…YEJB8U$300
2026-03-11 17:38 UTC IncomingTPoSBrSW3M…gwPdti$350
2026-03-10 23:08 UTC IncomingTXU3HFjJDQ…aWTtF9$150
2026-02-12 09:28 UTC IncomingTXCfNjsTmj…5v57m6$3.0K
2026-02-05 19:36 UTC OutgoingTKqdcpFjog…PMiwkM$33.0K
2026-02-05 04:40 UTC IncomingTKqdhqMy7d…PMiwkM$0.63
2026-02-05 04:39 UTC OutgoingTKqdcpFjog…PMiwkM$30.0K
2026-01-26 22:54 UTC IncomingTRkiXHSm9V…PoaL1A$4.5K
2026-01-23 14:53 UTC IncomingTV6Sw19ptp…ZRZ8zU$200
2026-01-20 22:46 UTC IncomingTBzjhRZJTf…q8ziUi$200
2026-01-18 17:04 UTC IncomingTYmvq47HAa…8UURT2$100
2025-12-31 21:20 UTC IncomingTXyiSSnZTE…Vdimgy$5.0K
2025-12-11 09:45 UTC IncomingTUpHuDkiCC…t8J2b9$2.0K
2025-12-11 07:15 UTC IncomingTSPnJwZ2mJ…qnWdk4$8.0K
2025-12-07 14:53 UTC IncomingTRkiXHSm9V…PoaL1A$5.5K
2025-12-07 14:47 UTC IncomingTLJXiFu6Ae…gQ152V$550
2025-10-12 20:12 UTC IncomingTSPnJwZ2mJ…qnWdk4$10.0K
2025-09-04 06:45 UTC IncomingTLgDRjn7mh…2BdLUM$4.7K
2025-08-28 14:53 UTC OutgoingTKqdcpFjog…PMiwkM$131
2025-08-27 12:49 UTC IncomingTR1Fe6B2bL…yVW5nc$431
2025-08-26 18:55 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2025-08-26 15:53 UTC IncomingTXmZHXHDhU…ou2v4m$1.0K
2025-08-20 21:58 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-08-17 21:20 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-08-07 13:29 UTC IncomingTUpHuDkiCC…t8J2b9$4.4K
2025-08-02 12:33 UTC IncomingTUpHuDkiCC…t8J2b9$3.7K
2025-07-31 09:13 UTC IncomingTCmpmpD4dj…taEq8W$642
2025-07-29 11:09 UTC IncomingTSBvY7h5ZR…iG8qHq$1.1K
2025-07-24 14:19 UTC IncomingTW2CPTwtaC…wwYfHt$200
2025-07-20 10:55 UTC IncomingTUpHuDkiCC…t8J2b9$10.0K
2025-07-12 12:26 UTC IncomingTLeWnBhcTr…UTTS7e$5.0K
2025-06-03 16:02 UTC IncomingTLeWnBhcTr…UTTS7e$5.0K
2025-05-22 23:34 UTC IncomingTLeWnBhcTr…UTTS7e$2.6K
2025-05-22 23:28 UTC IncomingTSPnJwZ2mJ…qnWdk4$2.4K
2025-05-19 00:14 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-05-09 15:44 UTC IncomingTUpHuDkiCC…t8J2b9$1.8K
2025-05-09 15:31 UTC IncomingTDqSquXBgU…dkhSCf$1.0K
2025-05-04 21:30 UTC IncomingTSPnJwZ2mJ…qnWdk4$2.2K
2025-04-26 11:50 UTC IncomingTUpHuDkiCC…t8J2b9$3.4K
2025-04-12 19:58 UTC IncomingTEJqV3MHXE…hMuJaf$58
2025-04-09 05:30 UTC OutgoingTQgAJMSUDB…ZZ9cac$1.5K

Balance history

Now: $21.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 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