USDT address · TRON

TD29gbJvyvJ1VZxkrQKewPWBpWexjZzLcB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$36 837
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
2026-04-04 17:11 UTC
Active for
2 months 22 days

USDT activity (all-time)

Incoming
$3,772,509
39 transactions
Outgoing
$3,735,672
86 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$36 837
    TX 0x995f94460dd87f73292c33f60a7ac4b93489788dc6aafab8afc5f28ef699a53e
  2. Ban$36 837
    TX 0x2443f5b1d3c59c66c1d46493d7d3cb08a8b9d48e973cfb46b39488901d9c9045· Block #83 513 774

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 $36 837 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: 39 inbound transfers totalling $3.77M, and 86 outbound transfers totalling $3.74M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTz8WbM2XS…tLmrWg
83$1.1M
THuBv8fC8q…4BrSrS
—3$765.3K
TGRfKzoQ27…dQEayt
31$635.4K
TMvimR9G8k…ien9XF
2—$475.0K
TTTZF8yBSM…GFLumY
—3$441.2K
TA822sBkQK…gyekyp
2—$350.0K
TZH7Pg4ABo…ffoqHS
13$341.1K
TEsgGHpGWq…HXqSkj
3—$321.1K
TWsQB5gbjT…3rkX6z
—1$265.3K
TLu6GgyxsZ…jSuAaG
2—$243.4K
TJ8iG2rX9R…pkBg4M
—1$240.3K
TEPUHhyHw5…rYdPsZ
—1$240.3K
TUKUcN5aMZ…a722kk
—1$225.0K
TQrnTtUoni…36ZDmX
1—$174.8K
TA4kbr1UHo…BxyiY2
—1$170.1K
TE3o2FRhb8…XNYKYW
1—$155.0K
TQsXXW6D2t…3S4271
5—$151.5K
TQ77z1D3ns…2Y9P6h
—1$150.2K
TN42HAGdhN…TiXmkX
—1$150.1K
TX9kHoaZgd…zsdsXb
11$138.1K
TPMAK7dS1q…vixJGP
11$121.7K
TS6XhUxqHs…V79QSS
—1$100.1K
TT23ic6hnV…UbaCos
—1$100.1K
TGM7V8UawF…WEoSm8
1—$90.3K
TUjAvAEq1v…4bMj8x
1—$74.5K
TDoTLGvhNJ…XJPayq
—2$63.2K
TFED8b8n64…hGoJkd
—1$40.0K
TEk9TjGRAN…DJvBLK
—2$22.7K
TBwtwG8g8Y…5bCgEF
—15$21.0K
TTnAW1Uhd4…RQ3Hr7
1—$19.6K
TW9kkci6fR…iicpfW
1—$19.6K
TBrRxKCZft…EHyTQZ
—13$17.1K
TUuzTEbhNt…nsQ4p1
—1$17.0K
TCEjMo6pxH…Mky1jj
—2$11.6K
TFVBahfF5t…GLDWVj
—2$11.1K
TEtJxY8nzQ…BB2V5i
1—$10.4K
THo9dJQw2x…RBbDve
1—$9.0K
TWFyrvq3vd…FwtqNS
1—$8.8K
TQ1nnXjUtJ…2T6TEJ
—1$8.5K
TCB3VUtBjX…udbBns
1—$8.1K
TVwZ9euu7e…QTfHLv
—6$7.5K
TUvSd9Kc8S…rdcR8N
—1$7.0K
TFyWeTfM7c…W63cUq
—2$3.1K
TSnfsKxvL8…ePaCZy
—3$3.0K
TLrwBWtzDv…2iMJaR
—3$2.2K
TPLHfa8QuQ…pgEV6d
—2$2.2K
TD1Y5B9FU3…g9UeSt
—1$1.3K
TVAoMSdnVL…b9kGTx
—1$1.0K
TUMmoUT7bX…2NmyfB
—1$1.0K
TQ5VpaLUP5…vhmAW6
—1$400

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 20:39 UTC OutgoingTPwezUWpEG…CEEt5s$36.8K
2026-06-11 18:43 UTC OutgoingTFVBahfF5t…GLDWVj$3.0K
2026-06-11 16:30 UTC OutgoingTFyWeTfM7c…W63cUq$1.4K
2026-06-11 15:44 UTC OutgoingTVAoMSdnVL…b9kGTx$1.0K
2026-06-11 07:17 UTC OutgoingTEPUHhyHw5…rYdPsZ$240.3K
2026-06-10 20:20 UTC OutgoingTPLHfa8QuQ…pgEV6d$2.0K
2026-06-10 18:42 UTC OutgoingTPLHfa8QuQ…pgEV6d$150
2026-06-10 16:18 UTC OutgoingTVwZ9euu7e…QTfHLv$1.0K
2026-06-10 15:03 UTC OutgoingTSnfsKxvL8…ePaCZy$1.0K
2026-06-10 07:13 UTC OutgoingTCEjMo6pxH…Mky1jj$5.8K
2026-06-09 14:19 UTC OutgoingTCEjMo6pxH…Mky1jj$5.8K
2026-06-07 12:44 UTC OutgoingTFED8b8n64…hGoJkd$40.0K
2026-06-07 01:46 UTC OutgoingTBwtwG8g8Y…5bCgEF$2.0K
2026-06-05 20:32 UTC OutgoingTUMmoUT7bX…2NmyfB$1.0K
2026-06-05 19:58 UTC OutgoingTFyWeTfM7c…W63cUq$1.7K
2026-06-05 16:44 UTC OutgoingTSnfsKxvL8…ePaCZy$1.8K
2026-06-05 12:52 UTC OutgoingTSnfsKxvL8…ePaCZy$200
2026-06-04 15:06 UTC OutgoingTFVBahfF5t…GLDWVj$8.1K
2026-06-02 14:50 UTC OutgoingTDoTLGvhNJ…XJPayq$63.1K
2026-06-02 11:44 UTC OutgoingTQ77z1D3ns…2Y9P6h$150.2K
2026-06-02 10:20 UTC OutgoingTDoTLGvhNJ…XJPayq$50
2026-06-01 07:32 UTC OutgoingTJ8iG2rX9R…pkBg4M$240.3K
2026-05-30 21:54 UTC OutgoingTBwtwG8g8Y…5bCgEF$701
2026-05-30 17:36 UTC OutgoingTGRfKzoQ27…dQEayt$20.0K
2026-05-30 13:55 UTC OutgoingTBrRxKCZft…EHyTQZ$501
2026-05-29 22:47 UTC OutgoingTUvSd9Kc8S…rdcR8N$7.0K
2026-05-29 15:37 UTC OutgoingTTz8WbM2XS…tLmrWg$84.8K
2026-05-29 13:57 UTC OutgoingTEk9TjGRAN…DJvBLK$15.0K
2026-05-27 11:34 UTC OutgoingTBrRxKCZft…EHyTQZ$1.0K
2026-05-25 15:09 UTC OutgoingTBrRxKCZft…EHyTQZ$601
2026-05-25 14:17 UTC OutgoingTWsQB5gbjT…3rkX6z$265.3K
2026-05-25 02:56 UTC OutgoingTLrwBWtzDv…2iMJaR$1.0K
2026-05-25 01:01 UTC OutgoingTBrRxKCZft…EHyTQZ$1.6K
2026-05-24 22:21 UTC OutgoingTBrRxKCZft…EHyTQZ$1.0K
2026-05-24 12:58 UTC OutgoingTBrRxKCZft…EHyTQZ$2.0K
2026-05-24 10:58 UTC OutgoingTS6XhUxqHs…V79QSS$100.1K
2026-05-23 20:46 UTC OutgoingTBwtwG8g8Y…5bCgEF$3.0K

Balance history

Now: $36.8K · 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.