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
- 5 months 11 days
USDT activity (all-time)
- Incoming
- $17,073,014137 transactions
- Outgoing
- $17,073,01427 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.81MTX 0xa6379ed0d4fbf9d460e1dba9fa4274c69a53a1e80164ea753b9efc9ed09155f7· Block #79 393 115
- Ban$4.81MTX 0x2b64f4870550e0e98e7448ac2a2512030b59063f00f9a948c130cc772c3405df· Block #79 393 166
- Unban$4.81MTX 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.