USDT address · TRON

TXJyD6nXEr4AqKoqjQXLBndHjMXFzPU7t3

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
$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
    TX 0x01e2c95eb5c287c3c2b80979515bf63ee854d72bb43ee341a7cc61d1fc6e198d· Block #73 752 586
  2. Ban$1
    TX 0x6c782c5350f2c742a16b5931def9ecc95048a93a80375ef89a42d595bcbf64f0· Block #73 754 912
  3. Unban$1
    TX 0xhist_unban_6c782c5350f2c742a16b5931def9ecc95048a93a80375ef89a42d595bcbf64f0
  4. Unban$0.83
    TX 0x7d80d3e37d269bf243d93ab17a94b63cce3e644c747164c677dfadfec61fb0ce· Block #73 980 792

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 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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TA1YzCKV8q…gZiUCb
—2$217.9K
TVNupGrNpe…CPARsZ
1—$82.5K
TLVV1bZxrE…ef81wh
—1$68.7K
TT4xrneb6B…YhavVh
—1$68.6K
TNtpgcFxCE…RQ1tdx
11$66.9K
TDLB8k4t36…svCDfn
3—$62.7K
TVHp8tVUqd…5zYAep
1—$59.5K
TFj72ApKij…3XNwRB🔍 в базе
1—$37.2K
TK5EifZvgJ…woYLsU
—1$20.0K
TCesr52SkH…5dBKUR
3—$18.6K
TP7BJYohTr…zKH1u8
—4$15.6K
TLmYHoZbCN…ByWdeZ
—1$13.8K
TMB9oYfA1f…tM827c
—1$13.8K
TJ7hhYhVha…L3JSdb
1—$10.0K
TSbQdNPU3b…Gjme4x
—1$9.4K
TK4ykR48cQ…g6n3gJ
1—$9.2K
TNwDHE83XA…ffRC33
—1$8.0K
TP5raHFjAV…m8r6cL
—1$6.9K
TXf6UvcfGU…WJVzSV
—1$6.9K
TDQ6du4mev…qoNR81
2—$4.0K
TXgEzsPyCL…Hzw69v
1—$3.7K
TRpEEarjQs…PDgZt4
1—$2.4K
TRx6JaZPjq…HYGVYA
—1$2.4K
THutAL9VFd…AhUNnL
—1$1.7K
TA36xSr7ar…refuv1
1—$1.3K
TRkhpDHdD7…zxmYnh
1—$1.0K
TCLgK89AnX…JJpBXh
1—$867

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 13:57 UTC IncomingTRkhpDHdD7…zxmYnh$1.0K
2025-07-06 17:58 UTC IncomingTA36xSr7ar…refuv1$1.3K
2025-07-04 11:26 UTC IncomingTNtpgcFxCE…RQ1tdx$28.1K
2025-07-03 19:04 UTC IncomingTCesr52SkH…5dBKUR$3.8K
2025-06-30 19:15 UTC IncomingTFj72ApKij…3XNwRB$37.2K
2025-06-30 16:42 UTC IncomingTDQ6du4mev…qoNR81$900
2025-06-30 16:05 UTC IncomingTJ7hhYhVha…L3JSdb$10.0K
2025-06-30 10:41 UTC IncomingTXgEzsPyCL…Hzw69v$3.7K
2025-06-30 09:58 UTC IncomingTK4ykR48cQ…g6n3gJ$9.2K
2025-06-29 16:30 UTC IncomingTDQ6du4mev…qoNR81$3.0K
2025-06-28 14:55 UTC IncomingTCesr52SkH…5dBKUR$8.5K
2025-06-28 09:01 UTC IncomingTCesr52SkH…5dBKUR$6.3K
2025-06-27 17:40 UTC IncomingTVNupGrNpe…CPARsZ$82.5K
2025-06-27 16:19 UTC IncomingTDLB8k4t36…svCDfn$26.1K
2025-06-26 17:11 UTC IncomingTDLB8k4t36…svCDfn$16.8K
2025-06-26 15:22 UTC IncomingTCLgK89AnX…JJpBXh$867
2025-06-26 14:58 UTC IncomingTRpEEarjQs…PDgZt4$2.4K
2025-06-26 07:41 UTC IncomingTVHp8tVUqd…5zYAep$59.5K
2025-06-25 17:48 UTC IncomingTRoZzzE5up…a2UrZy$1.02
2025-06-25 15:05 UTC IncomingTYuqmQzcQo…X3LD3p$0.64
2025-06-25 13:42 UTC IncomingTLWuLMhfaJ…CYgNrU$153.5K
2025-06-25 11:28 UTC IncomingTCoAUdu2Eq…Fs6nDm$2.7K
2025-06-25 11:22 UTC IncomingTJUUV4MPjD…rzvKzC$35.2K
2025-06-25 11:03 UTC IncomingTJHaa9f8D2…eW572m$2.0K
2025-06-24 17:46 UTC IncomingTDHcAMqGjQ…8Y31zU$0.03
2025-06-24 16:41 UTC IncomingTDLB8k4t36…svCDfn$19.8K

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.