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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TVjoNruajp…PKtVsY
1112$3.4M
TXtdCEdrMx…nu1mXY
1749$1.2M
TXBMWt3T4W…u27GWE
17—$1.1M
TPF6kr22fj…txyWto
27—$770.3K
TLTVNT2f6c…ozgLrd
18—$765.0K
TQn9oh6Mw6…E41fne🔍 в базе
2018$708.5K
TDxYEKrMdN…Exo9Ut
12—$679.8K
TJunpRjUdi…egzt5t🔍 в базе
12—$610.0K
TYd4H9dHkp…VfxfXB
593$544.4K
TLoG3vbjDg…NReuRy
303$541.3K
TGygXWFhZe…3j8VZX
121$420.7K
TKjubKHPSr…H5sj2k
10—$312.0K
TQrY8tryqs…yn4STm
26—$291.1K
TDAegnxRRB…2nfoQF
168$260.3K
TFQZpueb99…P3MGHM🔍 в базе
22$260.0K
TVgUsVzA7m…uBDuwZ
14—$255.0K
TAzsQ9Gx8e…HzA8wr
27—$232.9K
TYASr5UV6H…MUxHLS
23—$223.9K
TJDENsfBJs…XnJhCe
27—$211.4K
TS6VWJxeLn…HQtKvi🔍 в базе
2—$203.0K
TV9dxaazaF…Er6kTy
1—$200.0K
TWBAPzpPiZ…n4wkWG🚨 OFAC_SDN🔍 в базе
4—$200.0K
TUpHuDkiCC…t8J2b9
12—$172.8K
TXakp7EoAX…kGgzTP
21$172.7K
TDwxqs6Nn6…wDW3WY🔍 в базе
22$148.0K
TMf1fH9uKB…NLt4m9
41$140.0K
TBX7cY9483…saZfnV
6—$130.0K
TRrmnhSDvZ…A5se65
4—$127.2K
TTQXRYBAm9…5628WS
41$106.0K
TNXoiAJ3dc…TXc32G
13—$101.2K
TS6c3tqaR5…yTMReM
5—$99.3K
TV6MuMXfmL…nmiuSi
22—$95.7K
TNx3JV7mbU…S7LFhX
2—$90.0K
TFWTGjvwu1…av7UNm🔍 в базе
2—$88.0K
TQ4HeWsnzX…kawirR
31$85.0K
TUiwFCYcBE…XsbeXj
31$85.0K
TBKF1VfuYy…jAhFSG
2—$81.1K
TM1zzNDZD2…tfwx9R
2—$80.1K
TAR63JUtdA…X5jPWF
1—$80.0K
TGnLuhcyRE…Rcusuw
1—$80.0K
TRiZKignvo…uunmEE
2—$80.0K
TDjERpTedJ…o81HgC
12$76.4K
TDSVEEBPGB…4UdKKb
2—$75.0K
TQTrhqCtMa…9x92BK
4—$73.2K
TJPm7y6Sos…E2TeQN
2—$70.0K
TFWo4qvRFn…nFADAU
1—$65.0K
TEoRHb2VfL…RfezVb
4—$63.6K
TH2cN9t7Pm…FL62jd
1—$60.0K
TPpdrYEmNo…LNihmS
1—$60.0K
TWGZbjofbT…LqwRgi
1—$60.0K

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: 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.