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: Исходящие · 1 год.

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

31+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-07-01 18:31 UTC OutgoingTCNYvhY9m3…2wxGkj$0
2023-07-01 18:31 UTC OutgoingTCNReGHxJb…FwxGkj$494
2023-07-01 17:28 UTC OutgoingTCNYvhY9m3…2wxGkj$0
2023-07-01 17:28 UTC OutgoingTCNReGHxJb…FwxGkj$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 19:46 UTC OutgoingTGTVEwpiHV…fvfv9U$0
2023-06-29 19:46 UTC OutgoingTGTVEj3UcZ…pvfv9U$6.6K
2023-06-27 16:11 UTC OutgoingTZFc31JnjF…qcFgwb$0
2023-06-27 16:11 UTC OutgoingTZFc3iyHNg…scFgwb$280
2023-06-26 11:24 UTC OutgoingTGLgRvpqt1…tBVbhR$0
2023-06-26 11:24 UTC OutgoingTGLm473ys9…9BVbhR$435
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
2023-06-24 21:14 UTC OutgoingTGLgRvpqt1…tBVbhR$0
2023-06-24 21:14 UTC OutgoingTGLm473ys9…9BVbhR$325
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
2023-06-23 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 11:04 UTC OutgoingTGLm473ys9…9BVbhR$596
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.