USDT address · TRON

TAJ6GowMbN3TDx7YPoLTthkUaSngviNSf7

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
$334 121

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$334 121
    TX 0x1eb8551653540ce011dfc2f9508372fb665394ef566845ed85c958e1b717e423· Block #73 752 542
  2. Ban$334 121
    TX 0xe87302404f9763b4a95995814ca95d696279319be2e440c91f8a27faf0b68081· Block #73 754 879
  3. Unban$334 121
    TX 0xhist_unban_e87302404f9763b4a95995814ca95d696279319be2e440c91f8a27faf0b68081
  4. Unban$375
    TX 0xccbfaac874365e7f94b6e3d11fa0f6dcb3ae638b537f6303a5deaadeba1f4995· Block #73 980 771

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: $334 121 of USDT.

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 $334 121 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 2025-07-07. 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

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

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-19 10:36 UTC IncomingTVjo7Go9TW…wf6Sdb$8.50
2026-08-10 15:14 UTC IncomingTWjCUJW2YH…YvC9en$12.4K
2026-07-24 15:06 UTC IncomingTR6iBw3S89…eDYusX$8.50
2026-07-24 13:42 UTC IncomingTR6iBw3S89…eDYusX$8.50
2026-07-24 12:17 UTC IncomingTYASr5UV6H…MUxHLS$499
2026-07-23 15:12 UTC IncomingTSSkJVs51H…FhS3XT$11
2026-06-10 09:09 UTC IncomingTJDAH6tCzt…66Ew3a$35.0K
2026-06-10 07:34 UTC IncomingTQCGfzka2S…YJ7tGK$1.1K
2026-06-05 15:38 UTC IncomingTPezQ3A2Wt…m1zwkJ$719
2026-06-05 15:26 UTC IncomingTPiynyXQZz…qWRbac$1.0K
2026-06-05 15:22 UTC IncomingTVfkwgLJu5…XJeamM$402
2026-06-05 15:06 UTC IncomingTRjDxAaHp1…sPQxYV$2.4K
2026-05-13 15:11 UTC IncomingTJDAH6tCzt…66Ew3a$10.0K
2026-05-12 08:33 UTC IncomingTJDAH6tCzt…66Ew3a$4.0K

Balance history

Now: $375 · 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

sample: 200+

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

Peak: Fri 22:00 · 135
00
03
06
09
12
15
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21
Mon
Tue
Wed
Thu
Fri
135
Sat
Sun

Very active address — pattern based on the last 200 transactions.