USDT address · TRON

THUxZga4J7eFiWC6mwX7DKAjizVrPvruxZ

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
$110 671

Current balance

querying the blockchain…

Address age

First transaction
2021-11-11 00:02 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$1,829,368
122 transactions
Outgoing
$1,829,368
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$110 671
    TX 0xfe7b74609eae3fd6f86b0fedc64b70cb2eeb28bdb6173815a888d34a79056e86· Block #81 291 984
  2. Ban$110 671
    TX 0xfb6189c1a29c639235e814d0561afd499ca4f659914aade136264bb5713d923d· Block #81 292 011
  3. Unban$110 671
    TX 0xbbfe44a43e5d37dea226a29c97bb9d9ae3603934119d8acb5998a0d30a63bdf8· Block #82 706 478

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: $110 671 of USDT.

Lifetime USDT flow on this address: 122 inbound transfers totalling $1.83M, and 87 outbound transfers totalling $1.83M.

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 $110 671 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 2021-11-11. 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 · 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 22:40 UTC OutgoingTLtLJmbRc3…3jqmRD$50.7K
2026-05-14 21:56 UTC OutgoingTRE7sggpKb…QTFfwe$50.0K
2026-05-14 21:42 UTC OutgoingTRE7sggpKb…QTFfwe$10.0K
2025-12-03 22:41 UTC OutgoingTFjMAgvT8H…wANqCs$70.0K
2025-11-21 13:00 UTC OutgoingTQJkWszWUo…fH2CEx$30.0K
2025-11-10 22:12 UTC OutgoingTPEdCG6zJC…2h7Von$20.0K
2025-11-08 13:01 UTC OutgoingTPEdCG6zJC…2h7Von$30.0K
2025-11-01 12:42 UTC OutgoingTPEdCG6zJC…2h7Von$20.0K
2025-10-31 16:44 UTC OutgoingTF5NhySeeB…qQqDJq$100.0K
2025-10-30 10:19 UTC OutgoingTPEdwniB3f…2h7Von$0
2025-10-30 10:16 UTC OutgoingTPEdCG6zJC…2h7Von$20.0K
2025-10-25 22:31 UTC OutgoingTPEdCG6zJC…2h7Von$10.0K
2025-10-24 18:58 UTC OutgoingTPEdCG6zJC…2h7Von$20.0K
2025-10-05 15:39 UTC OutgoingTPEdCG6zJC…2h7Von$25.0K
2025-10-04 22:28 UTC OutgoingTPEdCG6zJC…2h7Von$30.0K
2025-10-02 13:49 UTC OutgoingTPEdCG6zJC…2h7Von$35.0K
2025-10-01 17:13 UTC OutgoingTPEdCG6zJC…2h7Von$35.0K
2025-08-17 20:55 UTC OutgoingTF5NhySeeB…qQqDJq$99.9K
2025-08-03 21:13 UTC OutgoingTPEdCG6zJC…2h7Von$30.0K
2025-08-03 10:10 UTC OutgoingTPEdCG6zJC…2h7Von$32.0K
2025-07-31 19:31 UTC OutgoingTFjMAgvT8H…wANqCs$100.0K
2025-03-21 18:24 UTC OutgoingTFjMAgvT8H…wANqCs$30.0K

Balance history

Now: $110.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
7
Tue
4
5
5
Wed
4
4
Thu
5
10
4
5
Fri
6
4
4
5
4
Sat
5
5
5
5
7
Sun
4

Very active address — pattern based on the last 200 transactions.