USDT address · TRON

TRXfXi6SfQVJqJD4KmFhKTg9wDBrqCETX7

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
$122 898

Current balance

querying the blockchain…

Address age

First transaction
2026-03-07 08:47 UTC
Active for
4 months 26 days

USDT activity (all-time)

Incoming
$891,726
13 transactions
Outgoing
$891,725
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$122 898
    TX 0xe88850eea321700afb6f3335a8e226937888bfb347c3326f44a7901388e5bef7· Block #81 693 376
  2. Ban$122 898
    TX 0xaa3e3a71ed327cfaf726d5a7b711c9bc396c4475e16b6cf8cdbc97230f6f1c01· Block #81 693 635
  3. Unban$122 898
    TX 0x93a382b5300b7793f9f2842c01e3fb16639ed654314ae6c961b4bae92998383e· Block #82 525 553

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 2026-04-09 but has not yet executed. Pre-ban balance: $122 898 of USDT.

Lifetime USDT flow on this address: 13 inbound transfers totalling $891 726, and 18 outbound transfers totalling $891 725.

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 2026-04-09 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 $122 898 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 2026-03-07. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNxaGvmRCs…9HiA3M
1—$591.6K
TDQ6mCu4aE…8mDn6T
1—$200.0K
TDAcQ6Qgrx…P7QPXi
2—$100.1K
TJWRzizTii…LjJRrX
1—$2.92
TQqdPqZviH…MZ3hmS
2—$2.87
TC1rLxWUb9…VZrkch
1—$2.00
TNiFYnFR2j…m18QfA
1—$2.00
TKviubbkvS…aCTy6r
1—$1.13
TKE1XVZ5AA…HiPygo
1—$1.00
TRbXyopML4…MVk78u
1—$1.00

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: $122.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.