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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$7.0K
1$7.0K
1$6.9K
1$6.8K
10$6.7K
5$6.6K
1$6.6K
1$6.4K
TWF9inkSHQ…LA24Vn🔍 в базе
2$6.2K
1$6.1K
1$6.0K
1$6.0K
1$6.0K
1$6.0K
1$6.0K
1$5.8K
1$5.2K
1$5.1K
1$5.1K
9$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$4.9K
2$4.9K
1$4.8K
1$4.8K
1$4.7K
1$4.5K
1$4.3K
2$4.2K
1$4.2K
3$4.1K
1$4.0K
1$4.0K
2$3.5K
1$3.5K
5$3.5K
2$3.2K
1$3.2K
1$3.1K
2$3.0K
2$3.0K
1$3.0K

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.