USDT address · TRON

TD1g66iCBJm8W4kpmBXFyLvLL8xZpWj2eN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 092
Window from pre-ban to ban: 4 h 31 min — that's how long the owner had to act after the early signal.

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$1 092
  2. Ban$1 092

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 2026-02-06, freezing $1 092 of USDT. Pre-ban submission was first observed on 2026-02-06 — a 5 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-06, freezing $1 092 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$1 092 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-06. 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

43+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-06 14:39 UTC OutgoingTQ5a9GQGoj…pPMqBm$308.2K
2026-02-06 14:36 UTC OutgoingTU415jYwLw…j7ULbL$300.0K
2026-02-06 13:06 UTC OutgoingTXS8iwTQyb…7aey3X$22.0K
2026-02-06 09:23 UTC OutgoingTLwTqXDzAC…Wvumn6$756
2026-02-06 08:49 UTC OutgoingTPXa9FrHsS…x8vcyG$1.0K
2026-02-05 14:21 UTC OutgoingTMreDhn1HT…da7QQj$1.6K
2026-02-05 05:49 UTC OutgoingTMNzEoUKaj…KieQ1W$2.0K
2026-02-05 03:09 UTC OutgoingTXS8iwTQyb…7aey3X$22.0K
2026-02-04 14:25 UTC OutgoingTUw8NzX7fb…d2oB1b$894
2026-02-03 15:43 UTC OutgoingTP1RjWccH3…ub5g4R$3.2K
2026-02-03 15:40 UTC OutgoingTUw8NzX7fb…d2oB1b$4.7K
2026-02-03 15:39 UTC OutgoingTB4eeYmNcH…mUxZuj$376
2026-02-03 12:25 UTC OutgoingTKeqnBmqR8…xb5Yrh$250
2026-02-03 04:15 UTC OutgoingTPvTe6TvrZ…kL6ZH2$2.3K
2026-02-03 03:49 UTC OutgoingTPbbviLrEn…PR99vt$1.5K
2026-02-02 15:05 UTC OutgoingTUw8NzX7fb…d2oB1b$2.3K
2026-02-02 06:35 UTC OutgoingTReqP57GBb…4KYoCX$45
2026-02-01 14:18 UTC OutgoingTUw8NzX7fb…d2oB1b$3.3K
2026-02-01 12:03 UTC OutgoingTQjBaSHxGG…rW8jUE$6.8K
2026-02-01 04:17 UTC OutgoingTAc2MyD9kX…XZWU1u$400
2026-01-31 14:29 UTC OutgoingTP1RjWccH3…ub5g4R$3.5K
2026-01-31 14:29 UTC OutgoingTUw8NzX7fb…d2oB1b$6.4K
2026-01-31 14:27 UTC OutgoingTPo8PqPHkg…BJUCNz$1.2K
2026-01-31 14:26 UTC OutgoingTXH2Shnr5D…WavPc4$3.3K
2026-01-31 13:11 UTC OutgoingTB4eeYmNcH…mUxZuj$1.1K
2026-01-31 13:09 UTC OutgoingTMreDhn1HT…da7QQj$2.1K
2026-01-31 13:08 UTC OutgoingTBLEh6Hhqo…DLS2Z5$75
2026-01-31 13:07 UTC OutgoingTKDGYrRbiR…nZsnHy$1.6K
2026-01-31 13:06 UTC OutgoingTAomEDy9Wg…QgZRrn$1.1K
2026-01-31 08:04 UTC OutgoingTPvTe6TvrZ…kL6ZH2$3.5K
2026-01-31 06:46 UTC OutgoingTEnMg7EmhW…mWFLZc$11.2K
2026-01-31 05:23 UTC OutgoingTZCbvLiER6…f48876$1.7K
2026-01-30 14:52 UTC OutgoingTS5xhTmXtN…hJZwhz$245
2026-01-30 14:49 UTC OutgoingTKeqnBmqR8…xb5Yrh$814
2026-01-30 14:48 UTC OutgoingTP1RjWccH3…ub5g4R$10.6K
2026-01-30 14:47 UTC OutgoingTUw8NzX7fb…d2oB1b$2.9K
2026-01-30 10:24 UTC OutgoingTQSVyq4Dby…TucqxZ$20.0K
2026-01-30 06:36 UTC OutgoingTPvTe6TvrZ…kL6ZH2$5.9K
2026-01-29 14:23 UTC OutgoingTUw8NzX7fb…d2oB1b$5.0K
2026-01-29 14:22 UTC OutgoingTB4eeYmNcH…mUxZuj$565
2026-01-29 14:20 UTC OutgoingTP1RjWccH3…ub5g4R$16.0K
2026-01-29 14:05 UTC OutgoingTLZQ6kBQ6v…9L48fU$30
2026-01-28 14:23 UTC OutgoingTP1RjWccH3…ub5g4R$17.3K

Balance history

Now: $1.1K · 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.