USDT address · TRON

TGxKTc6htHYd6VVcguV67x2yxWh9V9225y

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
$218 149

Current balance

querying the blockchain…

Address age

First transaction
2022-07-30 08:29 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$450,830
55 transactions
Outgoing
$232,681
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$218 149
    TX 0x8e3583638da58b0d6ca7dd33df3f916fd69799f5f0c9436cf696fa06ccb318ab· Block #81 291 838
  2. Ban$218 149
    TX 0x471b4a593384ceac3ca4df6795cb69d5772f4c7d01fec207a51433c11d06be0b· Block #81 291 865
  3. Unban$218 149
    TX 0xf1a137d1593258d1ec549709c33e6089bfa0d27a1da64d7513eac9f1b9ab750f· Block #82 706 490

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: $218 149 of USDT.

Lifetime USDT flow on this address: 55 inbound transfers totalling $450 830, and 27 outbound transfers totalling $232 681.

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 $218 149 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 2022-07-30. 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 · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-22 19:46 UTC IncomingTS5Mz3e5Sn…BYGa6w$1.00
2025-10-22 19:44 UTC OutgoingTVA7n9fYNY…BYGa6w$10.0K
2025-10-22 19:34 UTC OutgoingTVA7n9fYNY…BYGa6w$5.0K
2025-10-22 19:32 UTC OutgoingTVA7n9fYNY…BYGa6w$5.0K
2025-10-22 19:29 UTC IncomingTVA72NmbMP…CYGa6w$1.00
2025-10-22 19:29 UTC IncomingTBnm4ABoV7…BYGa6w$1.00
2025-10-22 19:29 UTC OutgoingTVA7n9fYNY…BYGa6w$500
2025-10-22 19:29 UTC IncomingTVA7nMcTbJ…BYGa6w$1.00
2025-10-22 19:28 UTC IncomingTBnm4ABoV7…BYGa6w$1.00
2025-10-22 19:28 UTC IncomingTVA72NmbMP…CYGa6w$1.00
2025-10-22 19:27 UTC IncomingTVA7njSahN…hYGa6w$1.00
2025-10-22 19:27 UTC IncomingTBnm4ABoV7…BYGa6w$1.00
2025-10-22 19:26 UTC OutgoingTVA7n9fYNY…BYGa6w$1.00
2024-12-06 14:27 UTC IncomingTVoG6B254w…BYGa6w$0.01
2024-12-06 14:25 UTC OutgoingTVA7n9fYNY…BYGa6w$10.0K
2024-12-05 08:17 UTC IncomingTFWrsDFreJ…BYGa6w$0.01
2024-12-05 08:17 UTC IncomingTBZRyX9wbe…BYGa6w$0.01
2024-12-05 08:16 UTC IncomingTFWrsDFreJ…BYGa6w$1.01
2024-12-05 08:16 UTC OutgoingTFWrsDFreJ…BYGa6w$0
2024-12-05 08:16 UTC OutgoingTVA7n9fYNY…BYGa6w$100
2024-05-27 07:03 UTC OutgoingTXbMkhuKNY…N8yPLz$0
2024-05-27 07:03 UTC IncomingTXbMkhuKNY…N8yPLz$0.01
2024-05-17 03:32 UTC IncomingTTMGhG8frw…pKYfQ4$2.00
2024-05-16 19:24 UTC OutgoingTTMGDXXqLq…zKYfQ4$2.0K
2024-05-02 01:18 UTC IncomingTXbAVkSPCh…N8yPLz$0.60
2024-05-02 01:15 UTC OutgoingTXbAKUUtJk…N8yPLz$50.0K
2024-04-19 01:57 UTC IncomingTXbAVkSPCh…N8yPLz$0.60
2024-04-19 01:54 UTC OutgoingTXbAKUUtJk…N8yPLz$40.0K
2024-04-17 01:41 UTC IncomingTTMGUvVZs9…zKYfQ4$0.01
2024-04-16 05:05 UTC IncomingTXbAVkSPCh…N8yPLz$0.60
2024-04-16 05:02 UTC OutgoingTXbAKUUtJk…N8yPLz$20.0K
2024-04-15 01:41 UTC OutgoingTTMGDXXqLq…zKYfQ4$5.0K
2024-04-13 23:23 UTC IncomingTXbAVkSPCh…N8yPLz$0.60
2024-04-13 23:20 UTC OutgoingTXbAKUUtJk…N8yPLz$35.0K
2024-04-13 23:13 UTC OutgoingTXbAKUUtJk…N8yPLz$5.0K
2024-04-12 17:25 UTC IncomingTXbAVkSPCh…N8yPLz$0.60
2024-04-12 17:22 UTC OutgoingTXbAKUUtJk…N8yPLz$20.0K
2024-04-04 06:11 UTC IncomingTXbAVkSPCh…N8yPLz$0.01
2024-04-03 00:43 UTC IncomingTDA6dLTqZs…wnTVhn$0.60
2024-04-03 00:40 UTC OutgoingTDA6ibjJzi…inTVhn$10.0K
2024-04-02 06:10 UTC OutgoingTXbAKUUtJk…N8yPLz$5.0K
2024-03-29 01:10 UTC IncomingTTMGUvVZs9…zKYfQ4$0.01
2024-03-27 01:10 UTC OutgoingTTMGDXXqLq…zKYfQ4$5.0K
2024-03-27 00:54 UTC IncomingTGBZ4QGWms…N8yPLz$0.60
2024-03-27 00:54 UTC IncomingTCPUUAzaf8…N8yPLz$0.60
2024-03-27 00:53 UTC OutgoingTXbAKUUtJk…N8yPLz$50
2024-03-26 17:21 UTC IncomingTDA6dLTqZs…wnTVhn$0.01
2024-03-24 17:21 UTC OutgoingTDA6ibjJzi…inTVhn$5.0K
2024-03-19 23:21 UTC IncomingTJgtF5HwzS…zKYfQ4$0.06
2024-03-19 23:21 UTC IncomingTJUKLL9sAV…PKyFQ4$0.06

Balance history

Now: $218.1K · 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.