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 451500 · по объёму

АдресВходящихИсходящихОбъём ≈
22$0.12
45$0.11
22$0.11
69$0.11
22$0.10
32$0.10
22$0.10
11$0.10
11$0.10
11$0.10
11$0.10
11$0.10
22$0.10
12$0.10
11$0.10
11$0.10
11$0.10
12$0.10
11$0.10
11$0.10
11$0.10
45$0.10
11$0.10
33$0.10
11$0.10
11$0.10
11$0.09
44$0.09
22$0.09
33$0.09
11$0.09
23$0.09
13$0.09
11$0.09
21$0.09
54$0.08
11$0.08
35$0.08
22$0.08
22$0.08
11$0.08
11$0.08
22$0.08
33$0.08
11$0.07
21$0.07
11$0.07
22$0.07
22$0.07
11$0.07

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.