USDT address · TRON

TGZjTgQQcLkD52cdtzh1PQA4exbGZuLR7V

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
$169 710

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 21:03 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$551,242
74 transactions
Outgoing
$387,682
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$169 710
    TX 0x905927f6021b2bb1ad2bb2610a0fbf54057225f3c752ccb73a09f224ab75f9ca· Block #81 291 840
  2. Ban$169 710
    TX 0x8a52e74bc033cbdc2b53ad212eaef5cd44ac8e39732387a44b83213173ee67f8· Block #81 291 867
  3. Unban$169 710
    TX 0xeb74d01cbc4e870b1cbcfda67a0583e6f565ad86e967d841acf639d51740114c· Block #82 706 487

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: $169 710 of USDT.

Lifetime USDT flow on this address: 74 inbound transfers totalling $551 242, and 76 outbound transfers totalling $387 682.

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 $169 710 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 2022-11-05. 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THEaDH23M8…uWT796
—20$112.0K
TSc7otLrnT…U5X6xs
—8$85.3K
TErHfakD8k…anqjCL
—3$75.6K
TFtQ3JWfvC…tQ65Nf
—3$37.0K
TKFj2Zb9Mo…iFTMYx
—3$33.3K
TXxenSk3ou…fwfgxJ
11$29.9K
TQLz511CuQ…4tqEqR
—11$24.2K
TRuxtCQAGM…1qnjJS
—11$10.0K
TSBTdYkJoB…qTPFyg
—3$3.6K
TD8EDkrhY7…Nbfi5N
—1$2.5K
TL7cEn8mFe…X6TKqa
—2$2.0K
TCaj6ABGkz…CwL39J
—1$1.0K
TA1PhdqUCH…8HZSog
—2$700
TUDE9TUMLM…t478rA
—4$394
TQWJ3C39Gb…CwL39J
11$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $169.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 157

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

Peak: Mon 15:00 · 7
00
03
06
09
12
15
18
21
Mon
6
5
7
3
3
Tue
3
3
3
Wed
3
3
Thu
Fri
3
3
Sat
3
3
7
Sun
5
5
7
6