USDT address · TRON

TQG89VwBr1hK9emB2DhdCq9uXRsysXkniY

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
$4.81M

Current balance

querying the blockchain…

Address age

First transaction
2026-01-06 11:32 UTC
Active for
6 months 26 days

USDT activity (all-time)

Incoming
$17,073,014
137 transactions
Outgoing
$17,073,014
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.81M
    TX 0xa6379ed0d4fbf9d460e1dba9fa4274c69a53a1e80164ea753b9efc9ed09155f7· Block #79 393 115
  2. Ban$4.81M
    TX 0x2b64f4870550e0e98e7448ac2a2512030b59063f00f9a948c130cc772c3405df· Block #79 393 166
  3. Unban$4.81M
    TX 0xcb7944debc7e36631df168ba74869f3005fde24a495caac942762489675db427· Block #82 317 916

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 2026-01-19 but has not yet executed. Pre-ban balance: $4.81M of USDT.

Lifetime USDT flow on this address: 137 inbound transfers totalling $17M, and 27 outbound transfers totalling $17M.

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 2026-01-19 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 $4.81M 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 2026-01-06. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUTfaRLQRT…wBi1Bz
41—$4.6M
TXuRBZnnKk…2VizDt
22—$3.9M
TX8W3eyHPx…Q6fbgy
21—$3.1M
TK4ykR48cQ…g6n3gJ
4—$672.3K
TQrY8tryqs…yn4STm
4—$576.4K
TXf5q8vkJ9…dXm3Ut
4—$474.0K
TGiJG1MdXr…26NKjG
7—$460.6K
TJDENsfBJs…XnJhCe
3—$459.9K
TMxik9xQdw…FjpPFC
4—$447.0K
TCLgK89AnX…JJpBXh
2—$426.0K
TJqwA7SoZn…6h9TFj
2—$383.5K
TYASr5UV6H…MUxHLS
4—$371.6K
TAzsQ9Gx8e…HzA8wr
2—$334.0K
TDqSquXBgU…dkhSCf
2—$299.4K
TNXoiAJ3dc…TXc32G
2—$240.2K
TZGT8CdWSB…ybqWbk
2—$150.0K
TFTWNgDBkQ…8x5jLu
1—$119.3K
TBjWo6zipf…spp4of
3—$107.0K
TQnmhqgC92…voDA5h
1—$7.3K
TEHGEWZw5Y…f4o3Sc
1—$2.50
TEvsbSXVdB…f4o3Sc
1—$2.00
TXpeffhh8d…taCFFP
1—$1.00
TCtPjhvFJ9…f4o3Sc
1—$1.00
TAsGAEVNu9…ze63PW
1—$0.99
TQvH1piVJe…8j6JRK
1—$0.99

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: $4.8M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 164

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

Peak: Wed 08:00 · 9
00
03
06
09
12
15
18
21
Mon
5
6
7
6
Tue
6
7
7
Wed
5
7
9
5
Thu
4
8
Fri
5
6
Sat
Sun