USDT address · TRON

TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys

FrozenTronscan →
✅
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
    TX 0xbf7ba8559c9e46936297723b798ae4d36ebf66bdfd7183e376eb0b5539111d7f· Block #59 766 065
  2. Ban$1
    TX 0x6f10100e7db40d1e39b4b0598002e977d6f8537a92d514bb06fed1847e0af17a· Block #59 795 841

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 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVjoN5bbim…PKtVsY
66$0.20
TV2L9NkLZ4…9WJ6zB
44$0.20
TJr2ggpHcR…T9jAE5
22$0.20
TFQZpUYhHw…P3MGHM
22$0.19
TXgHTs4Jsi…hCgVv6
33$0.18
TTN9rBVMrB…CSRiwP
66$0.18
TW4hApwffB…NfJ18T
22$0.17
TUnCv8j36b…RmjJvs
79$0.17
THY7Tsobfe…KBaUNc
22$0.17
TVjoNGzw1T…PKtVsY
43$0.17
TV2L95PF1S…4WJ6zB
58$0.17
TB67JFMgzw…oEyCWy
44$0.16
TExj2nhTTx…bhmZ3T
33$0.16
TTQXRRB4aX…P628WS
22$0.16
TV2AyiSnby…dWJ6zB
23$0.15
TVhnuN5iV8…vjnS9k
33$0.15
TGTfwMzwAx…2pn5if
56$0.15
TNa1pAMjhh…85vKog
311$0.15
TVmySdtQdq…NKtVsY
7—$0.15
TXtinyiPA1…8u1mXY
34$0.15
TXu6eDAXZZ…Lv4jo1
33$0.14
TVjJQZUib6…EPtvsY
36—$0.14
TSfrgXEZ7V…aWWCb3
44$0.13
TNQjrRjMcc…bt6mTi
44$0.13
TBtN4sKf8m…GTVNg8
22$0.12
TMG4qEZjSS…719hpN
22$0.12
TXCTQmvgcx…pFrsbd
23$0.12
TBAVAH5GaJ…D7Z4QS
22$0.12
TVjoNgNL2c…PKtVsY
45$0.11
TSVohuVd1x…cC1xRF
22$0.11
TFFbJC9d8D…QWH3wm
69$0.11
TSfrgSWXPQ…kWWCb3
22$0.10
TDAegQGJKq…2nfoQF
32$0.10
TQnWwiGCv2…p41fne
1—$0.10
TXhBWcdGPn…eqRao3
22$0.10
TNdSYnHd7a…K7kj9z
11$0.10
TRxAYnisDh…iNYrzw
11$0.10
TYd4HLog96…VfxfXB
11$0.10
TA9TbPUeeb…CNLhD7
11$0.10
TE41qFcLvY…qp5i5W
11$0.10
TQotZLf8qT…Gwt17D
22$0.10
TQyvroLyyU…qs4Xsh
12$0.10
TY3a7RWMyK…MwpKNv
11$0.10
TDQHdVGGRk…GzVc8F
11$0.10
TG7uDMrX9G…DeWe8x
11$0.10
TLZ8L99rzn…HEyPwE
12$0.10
TS1Wno5nfZ…ArLSn6
11$0.10
TTej7bisRP…1xEUoa
11$0.10
TTicVV8zsk…xLyvX7
11$0.10
TJrsnsxheR…56uFrA
45$0.10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-03 21:02 UTC IncomingTCNYvhY9m3…2wxGkj$0.05
2023-07-03 21:00 UTC IncomingTH9Z3ykcup…TfrkKA$1.00
2023-07-01 18:31 UTC OutgoingTCNYvhY9m3…2wxGkj$0
2023-07-01 18:31 UTC OutgoingTCNReGHxJb…FwxGkj$494
2023-07-01 18:29 UTC IncomingTH9Z3ykcup…TfrkKA$494
2023-07-01 17:28 UTC OutgoingTCNYvhY9m3…2wxGkj$0
2023-07-01 17:28 UTC OutgoingTCNReGHxJb…FwxGkj$6.00
2023-07-01 12:43 UTC IncomingTH9Z3ykcup…TfrkKA$6.00
2023-06-29 20:48 UTC OutgoingTK3D7x4A4Q…1bu15r$0
2023-06-29 20:48 UTC OutgoingTK3D7owmUT…ibu15r$19.9K
2023-06-29 20:23 UTC OutgoingTNL2a9PnJV…iFrsbd$0
2023-06-29 20:19 UTC OutgoingTXCLaNS4wX…iFrsbd$650
2023-06-29 20:14 UTC IncomingTCdGKcFwbZ…ij2XXX$20.0K
2023-06-29 19:46 UTC OutgoingTGTVEwpiHV…fvfv9U$0
2023-06-29 19:46 UTC OutgoingTGTVEj3UcZ…pvfv9U$6.6K
2023-06-29 19:45 UTC IncomingTEXF1hWeeh…HV79aF$7.0K
2023-06-27 16:11 UTC OutgoingTZFc31JnjF…qcFgwb$0
2023-06-27 16:11 UTC OutgoingTZFc3iyHNg…scFgwb$280
2023-06-27 06:57 UTC IncomingTXrBQo4A28…Eq7egx$20
2023-06-27 05:50 UTC IncomingTXrBQo4A28…Eq7egx$110
2023-06-26 13:48 UTC IncomingTV6MuMXfmL…nmiuSi$90
2023-06-26 11:24 UTC OutgoingTGLgRvpqt1…tBVbhR$0
2023-06-26 11:24 UTC OutgoingTGLm473ys9…9BVbhR$435
2023-06-26 07:28 UTC IncomingTXrBQo4A28…Eq7egx$85
2023-06-25 22:56 UTC IncomingTXrBQo4A28…Eq7egx$21
2023-06-25 17:45 UTC OutgoingTQrzZ1PvG2…ELCuTr$0
2023-06-25 17:45 UTC OutgoingTQrjMXVuYA…aLCuTr$95
2023-06-25 17:03 UTC OutgoingTLx3DgEeoo…o4aTco$0
2023-06-25 17:03 UTC OutgoingTLxpHmUMeL…j4aTco$700
2023-06-25 12:09 UTC IncomingTAzsQ9Gx8e…HzA8wr$250
2023-06-25 02:28 UTC IncomingTXrBQo4A28…Eq7egx$102
2023-06-25 01:59 UTC IncomingTXrBQo4A28…Eq7egx$70
2023-06-24 21:14 UTC OutgoingTGLgRvpqt1…tBVbhR$0
2023-06-24 21:14 UTC OutgoingTGLm473ys9…9BVbhR$325
2023-06-24 21:12 UTC IncomingTYd4H9dHkp…VfxfXB$1.0K
2023-06-24 20:24 UTC OutgoingTXCTQmvgcx…pFrsbd$0
2023-06-24 20:24 UTC OutgoingTXCLaNS4wX…iFrsbd$600
2023-06-24 14:22 UTC OutgoingTABA2mmHkE…1jxHRT$0
2023-06-24 14:22 UTC OutgoingTABA2CMcf7…5jxHRT$100
2023-06-24 10:44 UTC OutgoingTABA2mmHkE…1jxHRT$0
2023-06-24 10:43 UTC OutgoingTABA2CMcf7…5jxHRT$400
2023-06-24 08:08 UTC IncomingTQrY8tryqs…yn4STm$550
2023-06-24 04:20 UTC IncomingTXrBQo4A28…Eq7egx$10
2023-06-23 12:10 UTC OutgoingTHMx7Utgwt…hrzTLj$0
2023-06-23 12:10 UTC OutgoingTHMgqGhiAp…rrzTLj$750
2023-06-23 12:09 UTC OutgoingTGLgRvpqt1…tBVbhR$0
2023-06-23 12:08 UTC IncomingTYd4H9dHkp…VfxfXB$900
2023-06-23 11:04 UTC OutgoingTGLm473ys9…9BVbhR$596
2023-06-23 10:04 UTC IncomingTYd4H9dHkp…VfxfXB$1.0K
2023-06-22 11:24 UTC OutgoingTHXxPm7Bdd…9Eu4uK$276

Balance history

Now: $1.00 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.