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 351–400 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGCPttEaL3…sUH3qq
—1$969
TG1KZyEjua…odJQLa
—1$950
TVLBVrtmkb…sUKdN1
—1$950
THFS4sx1Hz…kcTJtL
—1$920
THMoLCrYhG…Xefnx9
—1$910
TSn39PBg3V…bZcEbA
—3$900
THMgqGhiAp…rrzTLj
—2$850
TVWj9XQDaf…1hmWUD
—1$846
TD9is8XCSz…bk8bqb
—4$845
TV1pczJDpA…QLSXY9
3—$810
TDEZGGLsvm…AvCrUM
—2$800
TNx3KXizrf…9zwReX
—1$745
TDQ3Se1S5D…zgcCwz
—1$740
TFUFXpxa4b…heM7EY
—1$735
TMd6sgkahw…TZ8bfa
—1$715
TEEg8VFaWd…DkzCCc
—1$700
TMmvoqAdis…dRRaVx
2—$663
TBNRp5LnA7…6QzZBW
—1$650
TLxqMWLy1P…ntWKZ6
—1$650
TYaSnXhftM…CkzBcL
—2$650
TN3EiQbLBB…jmDCer
—1$600
TPoaWQL7p7…ef3Kms
—2$600
TRQiVqxjaM…EpLfij
—1$600
TWJy8tnR1G…wB2Ypq
—1$600
TS5G8XfjG5…czvhQQ
—1$590
TBAVAT7xd6…M7Z4QS
—1$589
TDHidvbELz…q3oEP3
—1$588
TPVhXBtAkJ…8Z9RXa
—1$555
TThzy7boh9…NKrcBj
—1$544
TYuXYK4WYZ…sw1zhT🔍 в базе
21$534
TPK86nypDT…i2sM5x
—1$527
TH9Z3ykcup…TfrkKA
3—$501
TC5zhjXL5J…qanWoW
—1$500
TCNReGHxJb…FwxGkj
—2$500
TD1QMeZoHb…oKhE59
—1$500
TFEfpd7Mc8…mvrq9r
—1$500
TFP125bTd2…wppoqL
—1$500
TJu9j72eQT…1jEfvt
—1$500
TPtpWoKVrx…fnqHD9
—1$500
TQ8g2BEqa4…AwV27Q
—1$500
TQzhPrwQ1B…N4d5Rw
—1$500
TRG7nfZFCy…NhbK2T
—1$500
TTVgpwWXkM…GiwT23
—1$500
TTqZ8N6Jqi…Ssk7Ea
—1$500
TX8LX8vrHr…FEXCNz
—1$500
TZJax7NVY3…CdQD2a
—1$500
TBA7Doap4q…RggfwN
—1$495
TKB2T5WMLw…DMooCb
—1$495
TN7HcVwTfC…F9dNX2
—1$495
TEKwojGput…zFA431
—1$493

Поток средств

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

Transfers

19+ · 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 18:29 UTC IncomingTH9Z3ykcup…TfrkKA$494
2023-07-01 12:43 UTC IncomingTH9Z3ykcup…TfrkKA$6.00
2023-06-29 20:14 UTC IncomingTCdGKcFwbZ…ij2XXX$20.0K
2023-06-29 19:45 UTC IncomingTEXF1hWeeh…HV79aF$7.0K
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 07:28 UTC IncomingTXrBQo4A28…Eq7egx$85
2023-06-25 22:56 UTC IncomingTXrBQo4A28…Eq7egx$21
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 21:12 UTC IncomingTYd4H9dHkp…VfxfXB$1.0K
2023-06-24 08:08 UTC IncomingTQrY8tryqs…yn4STm$550
2023-06-24 04:20 UTC IncomingTXrBQo4A28…Eq7egx$10
2023-06-23 12:08 UTC IncomingTYd4H9dHkp…VfxfXB$900
2023-06-23 10:04 UTC IncomingTYd4H9dHkp…VfxfXB$1.0K

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.