USDT address · TRON

TXJyD6nXEr4AqKoqjQXLBndHjMXFzPU7t3

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
$1

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 10:11 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$995,422
47 transactions
Outgoing
$995,421
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x01e2c95eb5c287c3c2b80979515bf63ee854d72bb43ee341a7cc61d1fc6e198d· Block #73 752 586
  2. Ban$1
    TX 0x6c782c5350f2c742a16b5931def9ecc95048a93a80375ef89a42d595bcbf64f0· Block #73 754 912
  3. Unban$1
    TX 0xhist_unban_6c782c5350f2c742a16b5931def9ecc95048a93a80375ef89a42d595bcbf64f0
  4. Unban$0.83
    TX 0x7d80d3e37d269bf243d93ab17a94b63cce3e644c747164c677dfadfec61fb0ce· Block #73 980 792

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 2025-07-07 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 47 inbound transfers totalling $995 422, and 38 outbound transfers totalling $995 421.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-12. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWw183qKjQ…GRmQYM
4—$290.0K
TA1YzCKV8q…gZiUCb
—2$217.9K
TRM7Tfq28Z…3YWNrW
—1$200.0K
TLWuLMhfaJ…CYgNrU
1—$153.5K
TVNupGrNpe…CPARsZ
1—$82.5K
TLVV1bZxrE…ef81wh
—1$68.7K
TT4xrneb6B…YhavVh
—1$68.6K
TNtpgcFxCE…RQ1tdx
11$66.9K
TDLB8k4t36…svCDfn
3—$62.7K
TVHp8tVUqd…5zYAep
1—$59.5K
TC4rUAR4uq…DpRXaS
—2$59.3K
TM6hr9kHAu…yPL83p
—1$54.6K
TTZzDgrD4H…aJVvcg🔍 в базе
—1$50.0K
TSgvnxnsEo…zotK1R
2—$39.2K
TFj72ApKij…3XNwRB🔍 в базе
1—$37.2K
TJUUV4MPjD…rzvKzC
1—$35.2K
TWAjW65ZgA…5zLHce
1—$31.4K
TLJn6gCUXf…7UAGF9
—1$26.0K
TV41YoJFG3…Cwk9H6
2—$23.5K
TTSjUKNBo1…BDxrrY
1—$22.7K
TDoXUNZ6Pa…Gqsbcf
1—$21.9K
TUWSGEwhB8…a2UrZy
—1$21.4K
TK5EifZvgJ…woYLsU
—1$20.0K
TCesr52SkH…5dBKUR
3—$18.6K
TC6q32DpBF…gjm59k
—1$16.6K
TAN1br2FgX…j2uUyW
—1$15.8K
TP7BJYohTr…zKH1u8
—4$15.6K
TLmYHoZbCN…ByWdeZ
—1$13.8K
TMB9oYfA1f…tM827c
—1$13.8K
TRLHbKiuN3…NmoA8V
1—$13.8K
TAJ6GowMbN…viNSf7🔍 в базе
2—$12.7K
TLwqjL8w2p…XygCeV
1—$11.8K
TPc6xJ67Gr…y3B7WJ
—1$11.6K
TUAbWKpa1m…SrUSdF
—1$11.6K
TJ79RuGEr7…7t8wza
—1$10.0K
TJ7hhYhVha…L3JSdb
1—$10.0K
TSbQdNPU3b…Gjme4x
—1$9.4K
TK4ykR48cQ…g6n3gJ
1—$9.2K
TNwDHE83XA…ffRC33
—1$8.0K
TLu88jFPo9…NHYvcd
—1$7.1K
TP5raHFjAV…m8r6cL
—1$6.9K
TXf6UvcfGU…WJVzSV
—1$6.9K
TJdLD2Sju9…ADX9QN
1—$6.5K
TSCd4T9te2…X3LD3p
—1$6.4K
TMT7pJvbJn…iE8vP8
—1$5.0K
TDQ6du4mev…qoNR81
2—$4.0K
TXgEzsPyCL…Hzw69v
1—$3.7K
TRAhodVcpP…uS72xE
—1$3.5K
TYASr5UV6H…MUxHLS
1—$3.0K
TCoAUdu2Eq…Fs6nDm
1—$2.7K

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: $1.00 · 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.