USDT address · TRON

TXk6D4zffvQmaJyNF6uxqdQZxRBLvRjuKF

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
$117 864

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$117 864
    TX 0xb7dce1eb484760a9ed148000e91ce170fce3078b8075446870d67674409c2859· Block #81 441 829
  2. Ban$117 864
    TX 0x5d8e0749a89075e4a6b1c3d247600bf317713c1b531a043018145c4402a65b50· Block #81 441 853
  3. Unban$117 866
    TX 0x0191d90225b7afb413c365e95ed90efe564f937f16b0aa756c07dc3c28727330· Block #82 706 224

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 2026-03-31 but has not yet executed. Pre-ban balance: $117 864 of USDT.

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 2026-03-31 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 $117 864 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 2026-03-31. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 05:19 UTC OutgoingTG9W1Kvqct…dPyCKq$266
2026-06-29 05:18 UTC OutgoingTG9W1Kvqct…dPyCKq$117.6K
2026-01-22 12:01 UTC OutgoingTRQrzW5Vg1…nxVEEm$900
2026-01-22 11:32 UTC OutgoingTCJm4V6VSd…49ZLyY$19.4K
2026-01-21 14:54 UTC OutgoingTWXRHaZcqs…LLjXkG$260
2026-01-04 08:34 UTC OutgoingTL648nn5gv…oPXpwt$20
2025-12-14 06:21 UTC OutgoingTWzTmMLMWp…76DkYy$50.0K
2025-12-13 15:23 UTC OutgoingTWzTmMLMWp…76DkYy$50.0K
2025-11-26 14:59 UTC OutgoingTSLYZzgJ9j…txRsJJ$5.6K
2025-11-26 09:41 UTC OutgoingTWPvU8UhMk…VG5Tng$2.1K
2025-11-15 08:27 UTC OutgoingTBJQrcBZVW…nm8rCK$37.7K
2025-10-16 12:16 UTC OutgoingTAo3F1LyBt…PD666m$20
2025-10-16 06:52 UTC OutgoingTKdy4MgCwJ…tMtEA6$17
2025-10-09 08:55 UTC OutgoingTTAdzg2hfU…mj6G99$60
2025-10-04 10:03 UTC OutgoingTAo3F1LyBt…PD666m$21
2025-10-03 12:28 UTC OutgoingTZ3ShPeQQx…cZZZZZ$100
2025-10-03 12:14 UTC OutgoingTVp8Fbg9qe…NoEpR4$0
2025-10-03 12:11 UTC OutgoingTUDFT9aG4V…NoEpR4$20
2025-10-01 06:28 UTC OutgoingTDG9iD7zgQ…cWdRFZ$314
2025-09-28 13:36 UTC OutgoingTGEAkYNqVT…qtRoUF$10
2025-09-28 12:46 UTC OutgoingTTAdzg2hfU…mj6G99$10
2025-09-12 08:08 UTC OutgoingTUMdGqZiW4…i6FX5W$508
2025-09-06 05:14 UTC OutgoingTQSJg33x6p…S2hdcD$1.0K
2025-08-23 08:19 UTC OutgoingTJvJ1jHBqS…MUVWMW$14.7K
2025-08-15 15:07 UTC OutgoingTTtikoFyZg…1nSNpW$14.1K
2025-08-04 12:09 UTC OutgoingTHVC1u6gy8…LBJgpD$47.7K
2025-08-03 05:34 UTC OutgoingTUMdGqZiW4…i6FX5W$1.8K
2025-07-27 02:29 UTC OutgoingTMKZmG5mmZ…WC3Nx6$5.0K
2025-07-24 09:32 UTC OutgoingTMKZmG5mmZ…WC3Nx6$1.7K

Balance history

Now: $117.9K · 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: Sat 06:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
4
Tue
5
4
Wed
5
Thu
7
6
6
Fri
4
4
5
4
5
Sat
8
10
4
Sun
10

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