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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTz8WbM2XS…tLmrWg
83$1.1M
TGRfKzoQ27…dQEayt
31$635.4K
TMvimR9G8k…ien9XF
2—$475.0K
TA822sBkQK…gyekyp
2—$350.0K
TLu6GgyxsZ…jSuAaG
2—$243.4K
TJ8iG2rX9R…pkBg4M
—1$240.3K
TEPUHhyHw5…rYdPsZ
—1$240.3K
TQsXXW6D2t…3S4271
5—$151.5K
TQ77z1D3ns…2Y9P6h
—1$150.2K
TX9kHoaZgd…zsdsXb
11$138.1K
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
TCEjMo6pxH…Mky1jj
—2$11.6K
TFVBahfF5t…GLDWVj
—2$11.1K
THo9dJQw2x…RBbDve
1—$9.0K
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
TPLHfa8QuQ…pgEV6d
—2$2.2K
TVAoMSdnVL…b9kGTx
—1$1.0K
TUMmoUT7bX…2NmyfB
—1$1.0K

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 20:00 UTC IncomingTTnAW1Uhd4…RQ3Hr7$19.6K
2026-06-11 09:50 UTC IncomingTW9kkci6fR…iicpfW$19.6K
2026-06-10 12:13 UTC IncomingTLu6GgyxsZ…jSuAaG$243.4K
2026-06-10 12:07 UTC IncomingTLu6GgyxsZ…jSuAaG$50
2026-06-09 19:00 UTC IncomingTHo9dJQw2x…RBbDve$9.0K
2026-06-05 20:39 UTC IncomingTQsXXW6D2t…3S4271$48.5K
2026-06-05 16:22 UTC IncomingTTz8WbM2XS…tLmrWg$3.5K
2026-06-04 15:01 UTC IncomingTCB3VUtBjX…udbBns$8.1K
2026-06-01 22:55 UTC IncomingTMvimR9G8k…ien9XF$200.0K
2026-05-31 11:46 UTC IncomingTA822sBkQK…gyekyp$250.0K
2026-05-29 12:54 UTC IncomingTX9kHoaZgd…zsdsXb$128.1K
2026-05-24 21:33 UTC IncomingTMvimR9G8k…ien9XF$275.0K
2026-05-23 12:32 UTC IncomingTA822sBkQK…gyekyp$100.0K

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.