USDT address · TRON
THEXJGp4iNhShspzBJeQagthwYuJD44RxJ
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
$347 976
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-12 09:45 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $3,700,20420 transactions
- Outgoing
- $3,700,20414 transactions
Updated 07.06.2026
Event history
- Pre-ban$347 976TX 0x2ae3302f8649b2c6ef4eb9bbb3d27f18db7db0d648bb279aeaa0946ee06f50be· Block #73 023 155
- Ban$347 976TX 0x2b5ddd18757fb5dc25e0e397b7682a512d48f35cdba8a41c9c1947a7771aef28· Block #73 023 160
- Unban$0.00TX 0x7b20d9ccce6060774372d3a3e29aec9c87b8495f0dff0b8f44f6ce6b8d0aab7c· Block #76 864 624
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.