USDT address · TRON

TCgTJWGePqEPufsQ6MUPPz3oA9H4XM1PRa

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
$0.00

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$0.00
    TX 0x61dcacbd7336d5798916127fc67827c888512d97a8ca5ec3739fbde4e3b768ba· Block #56 940 208
  2. Ban$0.00
    TX 0x0606fbabb2b260085c63a4eb967b985b9424773f74a1a7717d8f031d9e1ea1a9· Block #56 943 371
  3. Unban$0.00
    TX 0xhist_unban_0606fbabb2b260085c63a4eb967b985b9424773f74a1a7717d8f031d9e1ea1a9
  4. Unban$0.00
    TX 0xb799384cbcb7cdb287b334cdb94a5c6811e23436086668ab3e8e0325634373d0· Block #73 260 962

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 2023-12-01 but has not yet executed. Pre-ban balance: $0.00 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 2023-12-01 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 $0.00 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 2023-12-01. 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-28 20:29 UTC OutgoingTXnVsRPmiK…8TKLkc$1.5K
2023-09-19 17:55 UTC OutgoingTXnVsRPmiK…8TKLkc$79.4K
2023-09-19 16:45 UTC OutgoingTXnVsRPmiK…8TKLkc$27.4K
2023-09-19 16:25 UTC OutgoingTXnVsRPmiK…8TKLkc$95.0K
2023-09-19 15:30 UTC OutgoingTXnVsRPmiK…8TKLkc$19.2K
2023-09-19 14:35 UTC OutgoingTXnVsRPmiK…8TKLkc$93.2K
2023-09-19 12:25 UTC OutgoingTXnVsRPmiK…8TKLkc$7.8K
2023-09-19 11:20 UTC OutgoingTXnVsRPmiK…8TKLkc$21.5K
2023-09-19 10:30 UTC OutgoingTXnVsRPmiK…8TKLkc$8.8K
2023-09-19 08:30 UTC OutgoingTXnVsRPmiK…8TKLkc$6.9K
2023-09-19 08:10 UTC OutgoingTXnVsRPmiK…8TKLkc$11.0K
2023-09-19 07:50 UTC OutgoingTXnVsRPmiK…8TKLkc$8.3K
2023-09-18 19:40 UTC OutgoingTXnVsRPmiK…8TKLkc$9.9K
2023-09-18 18:20 UTC OutgoingTXnVsRPmiK…8TKLkc$49.4K
2023-09-18 17:45 UTC OutgoingTXnVsRPmiK…8TKLkc$13.6K
2023-09-18 16:15 UTC OutgoingTXnVsRPmiK…8TKLkc$59.4K
2023-09-18 15:45 UTC OutgoingTXnVsRPmiK…8TKLkc$52.4K
2023-09-18 15:15 UTC OutgoingTXnVsRPmiK…8TKLkc$9.8K
2023-09-18 13:10 UTC OutgoingTXnVsRPmiK…8TKLkc$13.0K
2023-09-18 08:40 UTC OutgoingTXnVsRPmiK…8TKLkc$10.6K
2023-09-18 08:25 UTC OutgoingTXnVsRPmiK…8TKLkc$5.2K
2023-09-16 17:10 UTC OutgoingTXnVsRPmiK…8TKLkc$9.9K
2023-09-15 19:00 UTC OutgoingTXnVsRPmiK…8TKLkc$16.8K

Balance history

Now: $0 · 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.