USDT address · TRON

TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-18 10:30 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$12,221,224
1,881 transactions
Outgoing
$12,221,223
2,168 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,881 inbound transfers totalling $12M, and 2,168 outbound transfers totalling $12M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1112$3.4M
144$2.0M
1749$1.2M
17$1.1M
27$770.3K
18$765.0K
TQn9oh6Mw6…E41fne🔍 в базе
2018$708.5K
18$686.7K
12$679.8K
TJunpRjUdi…egzt5t🔍 в базе
12$610.0K
593$544.4K
303$541.3K
121$420.7K
3$420.0K
10$312.0K
26$291.1K
3$280.1K
14$267.4K
168$260.3K
TFQZpueb99…P3MGHM🔍 в базе
22$260.0K
14$255.0K
27$232.9K
23$223.9K
5$212.0K
27$211.4K
TS6VWJxeLn…HQtKvi🔍 в базе
2$203.0K
4$200.0K
1$200.0K
TWBAPzpPiZ…n4wkWG🚨 OFAC_SDN🔍 в базе
4$200.0K
12$172.8K
21$172.7K
3$150.0K
2$150.0K
TDwxqs6Nn6…wDW3WY🔍 в базе
22$148.0K
41$140.0K
6$130.0K
4$127.2K
41$106.0K
13$101.2K
2$100.0K
1$100.0K
1$100.0K
5$99.3K
22$95.7K
TR2iVPD66B…8iznVF🔍 в базе
3$95.0K
2$90.0K
TFWTGjvwu1…av7UNm🔍 в базе
2$88.0K
6$85.4K
31$85.0K
31$85.0K

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: $1.00 · 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.