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 501550 · по объёму

АдресВходящихИсходящихОбъём ≈
1$12
1$10
1$8.00
1417$6.52
2$4.00
2$4.00
10399$3.74
6059$3.01
33$2.60
46$2.00
5451$1.30
2928$1.07
1$1.00
2422$0.94
2223$0.74
1515$0.66
1515$0.58
1413$0.56
25$0.55
1212$0.42
1212$0.42
33$0.42
1624$0.39
31$0.30
34$0.28
66$0.28
77$0.23
44$0.21
68$0.21
56$0.20
66$0.20
44$0.20
22$0.20
22$0.19
33$0.18
66$0.18
22$0.17
79$0.17
22$0.17
43$0.17
58$0.17
44$0.16
33$0.16
22$0.16
23$0.15
33$0.15
56$0.15
311$0.15
7$0.15
34$0.15

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: 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.