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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-26 07:02 UTC OutgoingTJrNnhmwVw…E9WCwv$9.0K
2026-02-09 06:01 UTC IncomingTJrNnbcaex…E9WCwv$2.00
2026-02-09 06:00 UTC OutgoingTJrNnhmwVw…E9WCwv$20.0K
2026-01-28 07:50 UTC IncomingTJrE6mR3aZ…E9WCwv$0.65
2026-01-28 07:49 UTC OutgoingTJrNnhmwVw…E9WCwv$64.6K
2025-10-15 06:21 UTC IncomingTJrNnQy3oj…E9WCwv$0.70
2025-10-15 06:17 UTC OutgoingTJrNnhmwVw…E9WCwv$70.0K
2025-09-15 07:57 UTC IncomingTJrN8iuJxi…E9WCwv$1.00
2025-09-15 07:51 UTC OutgoingTJrN8iuJxi…E9WCwv$0
2025-09-15 07:51 UTC OutgoingTJrNnhmwVw…E9WCwv$10.0K
2025-07-11 06:31 UTC OutgoingTJrNnhmwVw…E9WCwv$7.0K
2025-06-30 07:39 UTC IncomingTJrNsmKaFj…j9WCwv$1.50
2025-06-30 07:39 UTC OutgoingTJrNnhmwVw…E9WCwv$15.0K
2025-06-15 15:47 UTC OutgoingTJrNnhmwVw…E9WCwv$10.8K
2025-06-15 15:43 UTC IncomingTLqt7bDE99…aXGT2A$17.3K
2025-05-10 06:38 UTC IncomingTJr7kUu3pg…E9WCwv$0.04
2025-05-10 05:51 UTC IncomingTJrFaaaGuF…E9WCwv$0.04
2025-04-21 07:28 UTC IncomingTJrNtrpzLN…T9WCwv$0.04
2025-04-21 07:28 UTC OutgoingTJrNnhmwVw…E9WCwv$3.6K
2025-04-01 14:26 UTC IncomingTBgjERoUD8…HFGobD$18.8K
2025-03-01 17:02 UTC IncomingTBgjERoUD8…HFGobD$38.3K
2025-01-17 07:23 UTC IncomingTJrNtrpzLN…T9WCwv$0.05
2025-01-17 07:22 UTC OutgoingTJrNnhmwVw…E9WCwv$50.0K
2025-01-08 07:52 UTC IncomingTBgjERoUD8…HFGobD$35.3K
2024-12-15 17:54 UTC IncomingTBgjERoUD8…HFGobD$54.0K
2024-12-12 07:14 UTC IncomingTJrNtrpzLN…T9WCwv$0.02
2024-12-12 07:14 UTC OutgoingTJrNnhmwVw…E9WCwv$20.0K
2024-11-30 15:41 UTC IncomingTBgjERoUD8…HFGobD$66.8K
2024-11-16 08:15 UTC IncomingTJrNtrpzLN…T9WCwv$0.02
2024-11-16 08:14 UTC OutgoingTJrNnhmwVw…E9WCwv$15.0K
2024-11-15 15:32 UTC IncomingTPvJzkN7en…oeYERF$0.07
2024-11-15 15:31 UTC IncomingTBgjERoUD8…HFGobD$66.0K
2024-11-03 15:53 UTC OutgoingTPvJM3Pn6Y…NeYERF$12.0K
2024-10-31 15:54 UTC IncomingTBgjERoUD8…HFGobD$63.0K
2024-10-31 15:46 UTC IncomingTEh1xP8UPq…B1bR4R$8.3K
2024-10-24 16:38 UTC OutgoingTJrNnhmwVw…E9WCwv$10.0K
2024-10-15 17:30 UTC IncomingTBgjERoUD8…HFGobD$56.3K
2024-10-15 17:29 UTC IncomingTRcCXwsLH4…xVWR5H$18.8K
2024-10-03 16:17 UTC OutgoingTPvJM3Pn6Y…NeYERF$50.0K
2024-10-01 15:41 UTC IncomingTBgjERoUD8…HFGobD$36.8K
2024-09-20 07:53 UTC IncomingTJRWSWgkvf…e9WCwv$0.02
2024-09-20 07:52 UTC OutgoingTJRWSWgkvf…e9WCwv$0
2024-09-20 07:50 UTC OutgoingTJRWSWgkvf…e9WCwv$0
2024-09-20 07:49 UTC OutgoingTJrNnh3ymX…f9WCwv$0
2024-09-20 07:48 UTC OutgoingTJrNnhmwVw…E9WCwv$200.0K
2024-09-19 08:27 UTC OutgoingTJRWSWgkvf…e9WCwv$0
2024-09-19 08:26 UTC IncomingTJRWSWgkvf…e9WCwv$0.00
2024-09-19 08:25 UTC OutgoingTJrNnh3ymX…f9WCwv$0
2024-09-19 08:23 UTC OutgoingTJrNnhmwVw…E9WCwv$100.0K
2024-09-18 15:13 UTC IncomingTBgjERoUD8…HFGobD$41.0K

Balance history

Now: $171.0K · 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.