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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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.