USDT address · TRON

TBx1vDWJPwUt3v4rXUTSN8P2zKSsLUgbjw

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$171 004
Window from pre-ban to ban: 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-20 17:32 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$2,563,203
232 transactions
Outgoing
$2,392,198
166 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$171 004
  2. Ban$171 004

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 2026-05-12, freezing $171 004 of USDT. Pre-ban submission was first observed on 2026-05-12 — a 58 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 232 inbound transfers totalling $2.56M, and 166 outbound transfers totalling $2.39M.

Контрагенты

Показаны 132 · по объёму

АдресВходящихИсходящихОбъём ≈
148$2.1M
23$1.1M
21$494.3K
19$335.3K
4$150.0K
4$107.3K
5$64.5K
14$60.2K
6$57.7K
4$45.0K
TPyVLr4xgQ…tgad3a🔍 в базе
4$43.5K
4$38.2K
5$34.5K
3$23.2K
1$21.0K
1$17.3K
1$8.3K
2$7.5K
1$3.0K
1$3.0K
1$2.3K
41$2.0K
1$1.5K
1$750
116$3.87
1$2.00
1$2.00
1$1.50
2$1.25
46$1.07
1$1.00
1$1.00

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: $171.0K · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.