USDT address · TRON

TX1jpgd6gEhuuU88GFwGcn5RMYqyos2KV9

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

First transaction
2023-08-18 13:17 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$8,589,470
664 transactions
Outgoing
$8,589,470
205 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xdc3b1b1dcf26e0d1678791d72c087df7beaca0e4da769d9d85ac572ec73fceba· Block #63 161 478
  2. Ban$0.00
    TX 0x31b430e44251460490c808329379e99dee8a857819d5eba7e0a9904a54640f60· Block #63 178 499
  3. Unban$0.00
    TX 0xhist_unban_31b430e44251460490c808329379e99dee8a857819d5eba7e0a9904a54640f60
  4. Unban$0.00
    TX 0xec20b4e4d5cd6da7c27fb36db0f8cdcc90a6f7173d2bd954decde3b1a5b7ba5e· Block #67 822 490

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 2024-07-04 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 664 inbound transfers totalling $8.59M, and 205 outbound transfers totalling $8.59M.

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 2024-07-04 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 2023-08-18. 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
2024-12-14 13:35 UTC OutgoingTRe3fLmSB2…QdN1g5$9.36
2024-12-14 13:05 UTC OutgoingTKLszK4iHv…SGQuhv$149.4K
2024-12-14 12:52 UTC OutgoingTWP1YVk1UU…ZGLdmh$170.0K
2024-12-14 12:48 UTC OutgoingTXrGnprzca…o9QoeJ$3.0K
2024-12-14 12:48 UTC OutgoingTXrGnprzca…o9QoeJ$50.0K
2024-12-14 12:44 UTC IncomingTKLstShWcW…AGQuhv$1.00
2024-12-14 12:44 UTC OutgoingTKLstShWcW…AGQuhv$0
2024-12-14 12:44 UTC OutgoingTKLszK4iHv…SGQuhv$1.0K
2024-12-14 12:41 UTC IncomingTXrGrKaCm8…89QoeJ$0.03
2024-12-14 12:41 UTC IncomingTXrGn6PKG9…39QoeJ$0.03
2024-12-14 12:40 UTC OutgoingTXrGnprzca…o9QoeJ$276
2024-07-11 09:15 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-07-06 17:02 UTC IncomingTXRgpYznaJ…14D5hZ$20.0K
2024-07-05 18:07 UTC IncomingTXRgpYznaJ…14D5hZ$100.0K
2024-07-04 13:41 UTC IncomingTUR6iqkZjs…hmSjvm$49
2024-07-03 04:34 UTC IncomingTUR6iqkZjs…hmSjvm$61.1K
2024-07-02 17:04 UTC IncomingTUR6iqkZjs…hmSjvm$45.0K
2024-07-02 15:51 UTC IncomingTUR6iqkZjs…hmSjvm$10
2024-07-02 09:52 UTC OutgoingTKjcWiZ3ff…QVqNr4$0
2024-07-02 09:51 UTC OutgoingTKjuZZic5p…QVqNr4$0
2024-07-02 09:51 UTC OutgoingTKjuZDESBX…QVqNr4$225.9K
2024-06-28 08:43 UTC IncomingTDRMq8qdxJ…aFbc69$21.2K
2024-06-27 11:49 UTC OutgoingTJA9BrsdiB…5nkhDB$0
2024-06-27 11:48 UTC OutgoingTJAvFGgY2z…5nkhDB$120.0K
2024-06-27 11:09 UTC IncomingTXTGRbWnvQ…14D5hZ$0.02
2024-06-27 11:08 UTC IncomingTXRgpYoHpY…FhD5hZ$1.53
2024-06-27 11:05 UTC IncomingTNXoiAJ3dc…TXc32G$30.0K
2024-06-27 11:00 UTC IncomingTEN4KrL95t…dJuT3o$5.3K
2024-06-25 18:17 UTC OutgoingTS4ddojYG4…dejB5D$211.0K
2024-06-24 22:01 UTC IncomingTXx2CJ6DrW…14D5hZ$0.02
2024-06-24 22:00 UTC OutgoingTXRgpYznaJ…14D5hZ$15.3K
2024-06-24 12:19 UTC IncomingTXx2CJ6DrW…14D5hZ$0.04
2024-06-24 12:18 UTC OutgoingTXRgpYznaJ…14D5hZ$43.9K
2024-06-23 22:09 UTC IncomingTXmqC6fwaB…14D5hZ$0.13
2024-06-23 22:09 UTC IncomingTXRgprJbj2…j4D5nZ$0.04
2024-06-23 12:14 UTC OutgoingTAK6d7BNTs…BpJxLx$29.0K
2024-06-22 14:28 UTC IncomingTUMX63uXi6…dii6ZF$0.05
2024-06-22 14:27 UTC IncomingTW9NEiSdEe…sii6ZF$0.05
2024-06-22 14:27 UTC IncomingTU94XqbLTr…Dii6ZF$0.05
2024-06-22 14:26 UTC OutgoingTUXsPNUpvG…sii6ZF$50.0K
2024-06-22 11:08 UTC IncomingTPQNPnSLA9…fJhFdG$280
2024-06-22 08:03 UTC IncomingTX3F1w2Y5H…stgUmc$350.0K
2024-06-21 10:57 UTC IncomingTC6xMK78Ki…JAPPCE$50.2K
2024-06-21 06:42 UTC IncomingTDRMq8qdxJ…aFbc69$117.7K
2024-06-20 19:21 UTC IncomingTX3nrF9YRs…14D5hZ$0.13
2024-06-20 19:21 UTC IncomingTXRgpYbXVP…r4D5hZ$0.01
2024-06-20 18:22 UTC OutgoingTXRKuJsvCf…14D5hZ$0
2024-06-20 18:21 UTC IncomingTXmqC6fwaB…14D5hZ$0.13
2024-06-20 18:21 UTC OutgoingTXRgpYznaJ…14D5hZ$128.7K
2024-06-19 17:37 UTC IncomingTJu3qDX93R…bRksah$0.01

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: Tue 19:00 · 14
00
03
06
09
12
15
18
21
Mon
9
Tue
6
8
14
Wed
10
7
8
Thu
7
6
Fri
9
Sat
9
7
Sun

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