USDT address · TRON

TJexzBueMybAhkRLyWSquaFTpuxf8AQz7E

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
$0.00

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0xb2f5778d6914312e14536eeb487534f660327e277cffb28100c3828e02322d1e· Block #81 494 765
  2. Ban$0.00
    TX 0x617659aed562994e4df9b7e811c008281dfe9ec16b47a8464f7b6c028fbba240· Block #81 494 790
  3. Unban$0.00
    TX 0x1b2492e8aa02b638d6e4649ba96e362d3484484b83e385f4b34f5ab390bc8ccd· Block #81 770 506

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 2026-04-02 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2026-04-02 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 $0.00 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 2026-04-02. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 08:51 UTC OutgoingTB2yTcFsfA…NYqKj6$41.1K
2026-04-12 08:48 UTC OutgoingTB2yTcFsfA…NYqKj6$30.0K
2026-04-12 08:45 UTC OutgoingTB2yTcFsfA…NYqKj6$100
2026-04-03 08:56 UTC IncomingTToWgRyMA4…kPrvFH$488
2026-04-03 08:52 UTC IncomingTPjMU5uaTy…qE2L8e$66.2K
2026-04-03 02:58 UTC IncomingTUpHuDkiCC…t8J2b9$800
2026-04-02 13:54 UTC OutgoingTPSHPQQBUf…sM7Tk3$12.5K
2026-04-02 12:09 UTC OutgoingTC9Sgtvhkn…iFe2tB$63
2026-04-02 06:16 UTC OutgoingTKhY8Qs6vh…mi6Tfn$800
2026-04-01 14:13 UTC OutgoingTMA4rGuMbR…2jvHWv$16.2K
2026-04-01 14:12 UTC OutgoingTLTLDDkGR3…RoziCj$45
2026-04-01 11:22 UTC OutgoingTCjCKRqtz8…oMn6Me$10.1K
2026-04-01 10:59 UTC OutgoingTFjGp1je6g…yCFmXX$3.0K
2026-04-01 05:11 UTC OutgoingTK1R4tK8SC…tZDkNT$90
2026-04-01 03:37 UTC IncomingTXgSJQD4nU…PoiLKe$11.8K
2026-04-01 03:37 UTC IncomingTRZ4p5a1UK…odNi1B$21.0K
2026-03-31 15:04 UTC OutgoingTQNTQBGhw3…UavBQD$879
2026-03-31 12:43 UTC OutgoingTGG96qxabc…e2t3mK$3.0K
2026-03-31 11:49 UTC OutgoingTUEFvHFpEp…7xpAV2$10
2026-03-31 11:40 UTC OutgoingTWcgt1h2Bd…JKWZgj$2.0K
2026-03-31 11:40 UTC OutgoingTErgcpLQoT…rJJoKR$727
2026-03-31 10:26 UTC OutgoingTSuAGannGo…RsDkrm$15.0K
2026-03-31 10:12 UTC OutgoingTSuAGannGo…RsDkrm$2.5K
2026-03-31 10:09 UTC OutgoingTW3RLUfBhs…urBPYt$1.0K
2026-03-31 10:02 UTC OutgoingTSuAGannGo…RsDkrm$4.4K
2026-03-31 10:00 UTC IncomingTM2wy2qe2Z…jKUEzf$20.9K
2026-03-31 09:57 UTC OutgoingTJgQYpgUqS…rFbtBi$1.6K
2026-03-31 08:31 UTC OutgoingTM8i1f6jza…DwNoBk$15.8K
2026-03-30 13:40 UTC IncomingTJuJNyAkqc…K3irz4$30.0K
2026-03-30 13:38 UTC OutgoingTLyKHRhjGL…PdgHn4$5.5K
2026-03-30 12:57 UTC OutgoingTUhNizuDey…dTyu5L$2.3K
2026-03-30 12:57 UTC OutgoingTErF5WyJD3…ThhHun$573
2026-03-30 12:09 UTC OutgoingTLTLDDkGR3…RoziCj$114
2026-03-30 11:10 UTC OutgoingTGTMrjueWM…oAkWvZ$4.0K
2026-03-30 11:10 UTC OutgoingTP4NN8kMqz…kNk4X9$2.6K
2026-03-30 11:08 UTC OutgoingTAKLJSANny…zm4hF9$3.0K
2026-03-30 11:08 UTC OutgoingTXVF4Hav3h…DMe17R$2.3K
2026-03-30 08:49 UTC OutgoingTCRPpSBUuq…24iquG$537
2026-03-30 08:48 UTC IncomingTQJ4EnSPT9…4wZ9DJ$231
2026-03-30 08:42 UTC OutgoingTTNX3eKjut…V6AvZx$800
2026-03-30 07:08 UTC OutgoingTVPjjFhkME…FA3h7x$61
2026-03-29 22:11 UTC OutgoingTC9Sgtvhkn…iFe2tB$30
2026-03-27 14:21 UTC OutgoingTS2d9j86R6…EdQ9XS$200
2026-03-27 12:25 UTC OutgoingTLMomgLf3F…PYm3YD$4.0K
2026-03-27 12:22 UTC OutgoingTLMomgLf3F…PYm3YD$4.0K
2026-03-27 11:33 UTC OutgoingTKzcs9kfZE…uXajJ7$490
2026-03-27 11:31 UTC OutgoingTHmxBDRXbz…Neb8cH$30.0K
2026-03-27 02:27 UTC IncomingTNwvb8TjPi…kWJXbb$973
2026-03-27 02:27 UTC IncomingTX8je4koWA…oDUaXZ$5.3K
2026-03-27 02:27 UTC IncomingTPjMU5uaTy…qE2L8e$3.0K

Balance history

Now: $0 · 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 · 29
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
29
Fri
13
Sat
Sun

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