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 127 · по объёму

АдресВходящихИсходящихОбъём ≈
2$217.9K
1$82.5K
1$68.7K
1$68.6K
11$66.9K
3$62.7K
1$59.5K
TFj72ApKij…3XNwRB🔍 в базе
1$37.2K
1$20.0K
3$18.6K
4$15.6K
1$13.8K
1$13.8K
1$10.0K
1$9.4K
1$9.2K
1$8.0K
1$6.9K
1$6.9K
2$4.0K
1$3.7K
1$2.4K
1$2.4K
1$1.7K
1$1.3K
1$1.0K
1$867

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 18:22 UTC OutgoingTRx6JaZPjq…HYGVYA$2.4K
2025-07-08 17:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 12:57 UTC OutgoingTP7BJYohTr…zKH1u8$3.9K
2025-07-07 10:46 UTC OutgoingTNwDHE83XA…ffRC33$8.0K
2025-07-07 10:18 UTC OutgoingTK5EifZvgJ…woYLsU$20.0K
2025-06-30 19:17 UTC OutgoingTT4xrneb6B…YhavVh$68.6K
2025-06-28 19:13 UTC OutgoingTA1YzCKV8q…gZiUCb$10.2K
2025-06-27 17:40 UTC OutgoingTA1YzCKV8q…gZiUCb$207.7K
2025-06-27 14:33 UTC OutgoingTSbQdNPU3b…Gjme4x$9.4K
2025-06-27 14:33 UTC OutgoingTXf6UvcfGU…WJVzSV$6.9K
2025-06-27 14:32 UTC OutgoingTP5raHFjAV…m8r6cL$6.9K
2025-06-27 14:31 UTC OutgoingTLmYHoZbCN…ByWdeZ$13.8K
2025-06-27 14:31 UTC OutgoingTMB9oYfA1f…tM827c$13.8K
2025-06-27 14:22 UTC OutgoingTLVV1bZxrE…ef81wh$68.7K
2025-06-26 16:01 UTC OutgoingTHutAL9VFd…AhUNnL$1.7K
2025-06-25 17:47 UTC OutgoingTUWSGEwhB8…a2UrZy$21.4K
2025-06-25 15:05 UTC OutgoingTSCd4T9te2…X3LD3p$6.4K
2025-06-25 13:17 UTC OutgoingTPyYUB4LaK…DgYixU$2.3K
2025-06-25 13:13 UTC OutgoingTMT7pJvbJn…iE8vP8$5.0K
2025-06-25 12:53 UTC OutgoingTC4rUAR4uq…DpRXaS$29.8K
2025-06-25 12:29 UTC OutgoingTP7BJYohTr…zKH1u8$2.7K
2025-06-25 10:24 UTC OutgoingTRAhodVcpP…uS72xE$3.5K
2025-06-25 08:56 UTC OutgoingTC4rUAR4uq…DpRXaS$29.6K
2025-06-24 17:45 UTC OutgoingTPeDy8ZFzK…8Y31zU$300

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.