USDT address · TRON

TSXjCQRc6TQmFBmZcehyY4WMWsDpTphaML

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
$124 227

Current balance

querying the blockchain…

Address age

First transaction
2024-05-21 15:25 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$443,856
243 transactions
Outgoing
$319,629
239 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$124 227
    TX 0x2b91b80671323033a24486bc626e59d252c0e4567afdc793ca914cb41a1966b6· Block #81 291 982
  2. Ban$124 227
    TX 0x68d4c7d70f134865a5fafc327f40801b59f0a024cdd180968fb849efd3b5ae7d· Block #81 292 009
  3. Unban$124 227
    TX 0x37c8d35dc6674ca785cb3ae335bdb2574a7e2dcab273ca2fd3a69438490691e3· Block #82 706 332

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: $124 227 of USDT.

Lifetime USDT flow on this address: 243 inbound transfers totalling $443 856, and 239 outbound transfers totalling $319 629.

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 $124 227 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 2024-05-21. 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

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-07 17:56 UTC OutgoingTRvB2wXhVo…TJs37A$66.0K
2026-05-25 11:47 UTC OutgoingTRvB2wXhVo…TJs37A$58.1K
2025-12-28 13:13 UTC OutgoingTV6Pbea4Ty…QDyLvK$4.0K
2025-12-28 13:11 UTC OutgoingTBF9HTo4UR…58Xgob$485
2025-12-27 15:12 UTC OutgoingTJowrFqzBA…DrShmy$2.0K
2025-12-27 09:23 UTC OutgoingTRZzpPq6ub…Ev5EcK$900
2025-12-26 10:36 UTC OutgoingTRZzpPq6ub…Ev5EcK$400
2025-12-22 19:19 UTC OutgoingTJowrFqzBA…DrShmy$770
2025-12-19 07:44 UTC OutgoingTJowrFqzBA…DrShmy$580
2025-12-15 15:20 UTC OutgoingTTgc1fAsVR…XQoVYP$1.5K
2025-12-04 11:14 UTC OutgoingTJowrFqzBA…DrShmy$3.4K
2025-12-03 07:45 UTC OutgoingTG3bvBcDLa…4DRTLw$94
2025-12-02 16:20 UTC OutgoingTZJXAcsGLh…pSXR7z$80
2025-12-02 10:23 UTC OutgoingTV6Pbea4Ty…QDyLvK$13.0K
2025-11-29 08:56 UTC OutgoingTRZzpPq6ub…Ev5EcK$500
2025-11-29 08:50 UTC OutgoingTRZzpPq6ub…Ev5EcK$999
2025-11-28 17:34 UTC OutgoingTKLkMAoPzU…ENffok$52
2025-11-27 06:19 UTC OutgoingTJowrFqzBA…DrShmy$1.2K
2025-11-26 07:34 UTC OutgoingTJowrFqzBA…DrShmy$2.3K
2025-11-25 07:13 UTC OutgoingTV6Pbea4Ty…QDyLvK$12.0K
2025-11-25 07:08 UTC OutgoingTJowrFqzBA…DrShmy$3.5K
2025-11-24 08:05 UTC OutgoingTJowrFqzBA…DrShmy$2.9K
2025-11-23 07:48 UTC OutgoingTJowrFqzBA…DrShmy$1.7K
2025-11-18 06:35 UTC OutgoingTJowrFqzBA…DrShmy$5.0K
2025-11-14 10:20 UTC OutgoingTJowrFqzBA…DrShmy$3.4K
2025-11-12 14:28 UTC OutgoingTJowrFqzBA…DrShmy$1.7K
2025-11-11 14:10 UTC OutgoingTRQrMkvdjz…hR5iFm$40
2025-11-11 14:09 UTC OutgoingTJowrFqzBA…DrShmy$3.1K
2025-11-09 10:34 UTC OutgoingTRZzpPq6ub…Ev5EcK$400
2025-11-08 17:31 UTC OutgoingTJowrFqzBA…DrShmy$290
2025-11-08 12:18 UTC OutgoingTV6Pbea4Ty…QDyLvK$5.0K
2025-11-07 07:31 UTC OutgoingTJowrFqzBA…DrShmy$1.7K
2025-10-30 09:05 UTC OutgoingTJowrFqzBA…DrShmy$5.0K
2025-10-30 07:41 UTC OutgoingTJowrFqzBA…DrShmy$3.1K
2025-10-23 03:02 UTC OutgoingTJowrFqzBA…DrShmy$1.7K
2025-10-22 05:53 UTC OutgoingTJowrFqzBA…DrShmy$14.2K
2025-10-15 12:30 UTC OutgoingTJowrFqzBA…DrShmy$2.3K

Balance history

Now: $124.2K · 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: Fri 13:00 · 43
00
03
06
09
12
15
18
21
Mon
Tue
34
Wed
Thu
Fri
43
Sat
Sun

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