USDT address · TRON

TAGjwGdZJ2UGHMjXyQeowFSEa1BKFCRnsE

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
  2. Ban$11 847

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

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$305.0K
5$215.2K
1$215.0K
1$150.0K
2$135.0K
1$122.3K
2$111.4K
2$111.4K
12$101.2K
1$100.0K
3$60.1K
1$57.8K
4$42.0K
1$29.6K
1$25.0K
2$22.1K
6$20.8K
1$14.7K
21$11.4K
1$10.0K
1$10.0K
13$9.8K
1$9.5K
2$7.0K
1$7.0K
1$5.8K
1$5.4K
2$5.0K
2$5.0K
1$5.0K
1$5.0K
1$4.0K
1$4.0K
1$3.7K
1$2.0K
1$1.8K
1$1.6K
1$1.5K
1$1.2K
1$738
1$580
1$100
1$100
10$31
1$5.00
1$3.50
3$3.00
3$3.00
1$1.00
1$0.74

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: $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