USDT address · TRON

TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$11 847
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 15:22 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,196,913
52 transactions
Outgoing
$1,185,065
50 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$11 847
    TX 0xd9a274285c1348e654f9319f096f7893a7f1c00fc5bf15a0dd92fb40bd7cbb8c
  2. Ban$11 847
    TX 0x2f7162bef360bd6edc04075fe0d80b8e8936b9d9c531c7b6b746d732faae1daa· Block #83 513 776

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

Tether added this TRON address to the USDT blacklist on 2026-06-11, freezing $11 847 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $1.20M, and 50 outbound transfers totalling $1.19M.

Контрагенты

Показаны 1–30 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQJbQwiK2S…FbG2Pj
5—$215.2K
TJKCQEnM9p…5Qv6Bx
1—$150.0K
TQj1aSdazu…9XDHtB
1—$122.3K
TSJTgD8E79…mXonuH
2—$111.4K
TN42HAGdhN…TiXmkX
2—$111.4K
TBLHbVg999…qAUd82
12$101.2K
TB1x13Fdnd…BHPGiB
3—$60.1K
TKThq5dSS9…7tZYgG
1—$57.8K
TNFZ14qTJ6…s4oiPM
1—$29.6K
TX2MewYiH3…KpUbo8
1—$25.0K
TNSj3QeL8L…dHGUFU
2—$22.1K
TAnzBUTjQJ…oZcpqu
1—$14.7K
TLPC8cGtd7…q1fTuC
21$11.4K
TVqW3t1d5N…Qb5uT2
1—$10.0K
TXN65puhZA…7G2Uhb
13$9.8K
TLoxUGeJ3p…3SD7fW
1—$9.5K
TWWjphg5Dm…ZKQF1h
1—$7.0K
TGVf6RKfDv…LpS4Yn
1—$5.8K
THSgRSZ7aN…378PJC
1—$5.4K
TCUQQnCR1z…KKCB1V
2—$5.0K
TKsFKdF5dE…tdQkgB
2—$5.0K
TQPdCFRZpk…oNk4wS
1—$5.0K
TUSYX4jc7Q…nApFAk
1—$4.0K
TTjfYhmcbJ…FecSek
1—$1.6K
TJUeVRVpUz…X36Zoa
1—$100
TBLHbizMHY…qAUd82
1—$5.00
TWkmvwU1JT…tiTR3t
1—$3.50
TV3rhZH7di…rohEd3
3—$3.00
TYgUrD5d8j…rohEd3
3—$3.00
TSqTohybHZ…tiTR3t
1—$1.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-10 20:22 UTC IncomingTB1x13Fdnd…BHPGiB$4.0K
2026-06-10 17:46 UTC IncomingTBLHbizMHY…qAUd82$5.00
2026-06-10 13:42 UTC IncomingTAnzBUTjQJ…oZcpqu$14.7K
2026-06-10 13:40 UTC IncomingTKThq5dSS9…7tZYgG$57.8K
2026-06-09 22:26 UTC IncomingTKsFKdF5dE…tdQkgB$5.0K
2026-06-09 22:24 UTC IncomingTKsFKdF5dE…tdQkgB$50
2026-06-06 16:59 UTC IncomingTUSYX4jc7Q…nApFAk$4.0K
2026-06-05 21:33 UTC IncomingTNFZ14qTJ6…s4oiPM$29.6K
2026-06-04 16:28 UTC IncomingTGVf6RKfDv…LpS4Yn$5.8K
2026-06-01 12:36 UTC IncomingTQPdCFRZpk…oNk4wS$5.0K
2026-05-26 00:05 UTC IncomingTLoxUGeJ3p…3SD7fW$9.5K
2026-05-22 11:16 UTC IncomingTJUeVRVpUz…X36Zoa$100
2026-05-21 15:47 UTC IncomingTN42HAGdhN…TiXmkX$83.0K
2026-05-20 17:31 UTC IncomingTN42HAGdhN…TiXmkX$28.4K
2026-05-15 22:07 UTC IncomingTB1x13Fdnd…BHPGiB$56.0K
2026-05-14 20:07 UTC IncomingTB1x13Fdnd…BHPGiB$100
2026-05-13 21:29 UTC IncomingTJKCQEnM9p…5Qv6Bx$150.0K
2026-03-18 23:09 UTC IncomingTCUQQnCR1z…KKCB1V$5.0K
2026-03-18 23:05 UTC IncomingTCUQQnCR1z…KKCB1V$5.00
2026-03-16 16:20 UTC IncomingTHSgRSZ7aN…378PJC$5.4K
2026-03-15 23:21 UTC IncomingTLPC8cGtd7…q1fTuC$3.0K
2026-03-15 23:13 UTC IncomingTLPC8cGtd7…q1fTuC$1.00
2026-02-27 14:38 UTC IncomingTBLHbVg999…qAUd82$1.2K

Balance history

Now: $11.8K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 103

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 20:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
11
Fri
5
5
7
Sat
Sun