USDT address · TRON

TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKF

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
$117 864

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$117 864
  2. Ban$117 864
  3. Unban$117 866

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $117 864 of USDT.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-08 15:01 UTC IncomingTLYJXwQbrp…AavEW3$1.00
2026-05-08 07:09 UTC IncomingTUGdscmrf7…VG5Tng$1.00
2026-02-14 15:29 UTC IncomingTNdcHdZwAs…ScUahb$4.0K
2025-12-29 10:48 UTC IncomingTAkksFfm5y…AavEW3$100.0K
2025-11-21 15:29 UTC IncomingTNdcHdZwAs…ScUahb$5.6K
2025-11-15 06:34 UTC IncomingTFbtXA74uX…euxSf7$37.7K
2025-10-03 12:14 UTC IncomingTVp8Fbg9qe…NoEpR4$2.10
2025-09-06 05:17 UTC IncomingTUt6wnZm6U…S2hdcD$1.00
2025-09-06 05:16 UTC IncomingTGZn2wZ9yX…S2hdcD$1.00
2025-09-06 05:16 UTC IncomingTQSJGKqmcC…S2hdcD$1.00
2025-08-30 07:47 UTC IncomingTQw8Xg17Xq…ye4s3S$1.9K
2025-08-24 11:20 UTC IncomingTL1wFDMqhx…XT4ULN$2.9K
2025-08-24 11:19 UTC IncomingTTtikoFyZg…1nSNpW$939
2025-08-22 11:25 UTC IncomingTVXNkoYWu4…EcCpgb$722
2025-08-16 15:11 UTC IncomingTVmTU7f5As…1Cb9KX$0.12
2025-08-15 14:43 UTC IncomingTTtikoFyZg…1nSNpW$47.7K
2025-08-04 12:09 UTC IncomingTHVCfymbcK…LBJgpD$0.48
2025-08-02 13:52 UTC IncomingTREK1aMXtn…s5JEqR$1.1K
2025-08-02 09:40 UTC IncomingTY2RJbURUQ…ZvAn1H$22.1K
2025-07-30 14:06 UTC IncomingTREK1aMXtn…s5JEqR$3.7K
2025-07-29 08:49 UTC IncomingTWCQxapMoj…wMArAr$3.2K

Balance history

Now: $117.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.