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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-22 12:01 UTC OutgoingTRQrzW5Vg1…nxVEEm$900
2026-01-22 11:32 UTC OutgoingTCJm4V6VSd…49ZLyY$19.4K
2026-01-21 14:54 UTC OutgoingTWXRHaZcqs…LLjXkG$260
2026-01-04 08:34 UTC OutgoingTL648nn5gv…oPXpwt$20
2025-12-14 06:21 UTC OutgoingTWzTmMLMWp…76DkYy$50.0K
2025-12-13 15:23 UTC OutgoingTWzTmMLMWp…76DkYy$50.0K
2025-11-26 14:59 UTC OutgoingTSLYZzgJ9j…txRsJJ$5.6K
2025-11-26 09:41 UTC OutgoingTWPvU8UhMk…VG5Tng$2.1K
2025-11-15 08:27 UTC OutgoingTBJQrcBZVW…nm8rCK$37.7K
2025-10-16 12:16 UTC OutgoingTAo3F1LyBt…PD666m$20
2025-10-16 06:52 UTC OutgoingTKdy4MgCwJ…tMtEA6$17
2025-10-09 08:55 UTC OutgoingTTAdzg2hfU…mj6G99$60
2025-10-04 10:03 UTC OutgoingTAo3F1LyBt…PD666m$21
2025-10-03 12:28 UTC OutgoingTZ3ShPeQQx…cZZZZZ$100
2025-10-03 12:14 UTC OutgoingTVp8Fbg9qe…NoEpR4$0
2025-10-03 12:11 UTC OutgoingTUDFT9aG4V…NoEpR4$20
2025-10-01 06:28 UTC OutgoingTDG9iD7zgQ…cWdRFZ$314
2025-09-28 13:36 UTC OutgoingTGEAkYNqVT…qtRoUF$10
2025-09-28 12:46 UTC OutgoingTTAdzg2hfU…mj6G99$10
2025-09-12 08:08 UTC OutgoingTUMdGqZiW4…i6FX5W$508
2025-09-06 05:14 UTC OutgoingTQSJg33x6p…S2hdcD$1.0K
2025-08-23 08:19 UTC OutgoingTJvJ1jHBqS…MUVWMW$14.7K
2025-08-15 15:07 UTC OutgoingTTtikoFyZg…1nSNpW$14.1K
2025-08-04 12:09 UTC OutgoingTHVC1u6gy8…LBJgpD$47.7K
2025-08-03 05:34 UTC OutgoingTUMdGqZiW4…i6FX5W$1.8K
2025-07-27 02:29 UTC OutgoingTMKZmG5mmZ…WC3Nx6$5.0K
2025-07-24 09:32 UTC OutgoingTMKZmG5mmZ…WC3Nx6$1.7K
2025-07-24 09:17 UTC OutgoingTMKZmG5mmZ…WC3Nx6$280
2025-07-22 07:04 UTC OutgoingTV4PddZ8rz…mgKQSe$130

Balance history

Now: $117.9K · 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.