USDT address · TRON

TXJyD6nXEr4AqKoqjQXLBndHjMXFzPU7t3

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
$1

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 10:11 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$995,422
47 transactions
Outgoing
$995,421
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1
  3. Unban$1
  4. Unban$0.83

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 47 inbound transfers totalling $995 422, and 38 outbound transfers totalling $995 421.

Контрагенты

Показаны 136 · по объёму

АдресВходящихИсходящихОбъём ≈
4$290.0K
1$153.5K
1$82.5K
11$66.9K
3$62.7K
1$59.5K
2$39.2K
TFj72ApKij…3XNwRB🔍 в базе
1$37.2K
1$35.2K
1$31.4K
2$23.5K
1$22.7K
1$21.9K
3$18.6K
1$13.8K
TAJ6GowMbN…viNSf7🔍 в базе
2$12.7K
1$11.8K
1$10.0K
1$9.2K
1$6.5K
2$4.0K
1$3.7K
1$3.0K
1$2.7K
1$2.4K
1$2.3K
1$2.2K
1$2.0K
1$1.3K
1$1.0K
1$867
1$1.16
1$1.16
1$1.02
1$0.64
1$0.03

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: $1.00 · 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.