USDT address · TRON

TExiBCXv2ToD9voL3GqJf63LkMHzuLchHY

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
$46 936

Current balance

querying the blockchain…

Address age

First transaction
2023-04-12 07:31 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$349,943
43 transactions
Outgoing
$308,202
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$46 936
    TX 0x5e1dc1bbd3ff5b41410b15a3cd869897b3ac2753f8c1ff320b910d154bca69cc· Block #81 292 198
  2. Ban$46 936
    TX 0x22184ee8adb5f8edac3cd6ebc849d2d672a29556370975048407dbfc23711f1a· Block #81 292 224
  3. Unban$46 936
    TX 0x6dc7db8bfffcee8526d2417e040d336e0b22402cdfc0f2ecf8fc50b2fba8cf71· Block #82 706 522

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 2026-03-26 but has not yet executed. Pre-ban balance: $46 936 of USDT.

Lifetime USDT flow on this address: 43 inbound transfers totalling $349 943, and 49 outbound transfers totalling $308 202.

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 2026-03-26 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 $46 936 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 2023-04-12. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-11 20:05 UTC OutgoingTEH8MRGMTQ…1gPsUV$9.2K
2026-06-04 12:09 UTC OutgoingTLiyg2qJih…9oUt2E$418
2026-05-21 05:12 UTC OutgoingTH9T3TTEov…oHKGor$4.8K
2026-03-19 08:06 UTC OutgoingTUBLNEWiiB…TY6HMB$11.3K
2026-02-12 07:28 UTC OutgoingTQhRh1V3pU…Qy5bZc$4.5K
2025-11-13 19:07 UTC OutgoingTH9T3TTEov…oHKGor$1.7K
2025-11-13 19:00 UTC OutgoingTEH8MRGMTQ…1gPsUV$8.6K
2025-10-12 20:02 UTC OutgoingTSC5pknVt3…ZaXVJH$500
2025-10-03 13:32 UTC OutgoingTNztzuxoq9…Dt2Kj1$599
2025-08-04 20:21 UTC OutgoingTH9T3TTEov…oHKGor$4.5K
2025-08-04 20:20 UTC OutgoingTHkDbZytDN…ZGNX2K$10.0K
2025-07-30 20:07 UTC OutgoingTFNKqemHrN…7x8ps3$3.8K
2025-07-24 09:48 UTC OutgoingTLLDaN8geQ…BDRk1t$2.5K
2025-07-09 17:32 UTC OutgoingTCThMPCj6F…AHfLeq$2.5K
2025-07-08 08:17 UTC OutgoingTNbQUYBFxp…mkAfKK$9.7K
2025-06-08 18:01 UTC OutgoingTKesTCt12F…ZFiXUU$8.0K
2025-06-02 18:49 UTC OutgoingTKesTCt12F…ZFiXUU$5.0K
2025-05-08 07:10 UTC OutgoingTKesTCt12F…ZFiXUU$541
2025-03-11 06:15 UTC OutgoingTV6fDm2KMU…NHRsHV$27.5K
2025-01-20 06:08 UTC OutgoingTQXmrRAWH2…rEhEpS$21.6K
2024-11-14 08:34 UTC OutgoingTDG6QGe345…rHxcmW$5.0K
2024-11-09 16:10 UTC OutgoingTBjnfnxrAJ…BHcF5E$10.0K
2024-11-09 15:54 UTC OutgoingTNtViud5hJ…ZmqWST$10
2024-10-20 20:21 UTC OutgoingTQDQKZYFcz…m5rRxG$15.0K

Balance history

Now: $46.9K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
Wed
4
5
5
Thu
3
3
3
3
Fri
3
3
3
Sat
3
3
Sun
3
3