USDT address · TRON

TG9DdJX3ZgpZsVLj998hzytKWwEVs3QvKP

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Balance at pre-ban
$56

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 16:54 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$11,113,608
170 transactions
Outgoing
$11,113,552
178 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$56
  2. Ban$56
  3. Unban$56

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-10-06 but has not yet executed. Pre-ban balance: $56 of USDT.

Lifetime USDT flow on this address: 170 inbound transfers totalling $11M, and 178 outbound transfers totalling $11M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TJWjtAGP5D…Ko4dWZ🔍 в базе
16$2.9M
TLz6vPiY1H…tsbTnP🔍 в базе
17$2.3M
111$2.1M
15$1.2M
3$1.0M
11$820.0K
2$406.9K
3$378.6K
4$297.5K
5$283.7K
4$280.0K
1$250.0K
1$222.5K
1$222.5K
1$213.0K
1$213.0K
1$206.0K
11$201.5K
1$200.0K
11$200.0K
1$198.0K
5$195.5K
1$190.0K
TTj1HduWSu…x1pPvE🔍 в базе
3$184.7K
1$176.7K
1$165.5K
1$165.0K
TEPpF4vfEL…WUWB3K🔍 в базе
1$156.9K
1$151.5K
1$150.0K
1$150.0K
2$137.6K
1$128.2K
2$115.6K
1$115.0K
1$107.5K
1$104.0K
2$102.0K
1$102.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
4$97.2K
1$97.0K
3$96.3K

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
2025-10-06 14:30 UTC OutgoingTMZbhEojjc…6RHKc5$50.0K
2025-10-06 14:07 UTC IncomingTSB9ZYP8ZD…VAW3hQ$1.00
2025-10-06 14:07 UTC OutgoingTPApAAYbmP…VAW3hQ$10.0K
2025-10-05 04:50 UTC IncomingTPCtQGmF9K…wHJYH3$60.0K
2025-10-05 02:44 UTC OutgoingTEPpF4vfEL…WUWB3K$156.9K
2025-10-04 19:07 UTC IncomingTEhbQtWwb8…tsbTnP$1.00
2025-10-04 19:06 UTC IncomingTLz6ZwgGdR…hsbTnP$1.00
2025-10-04 19:04 UTC IncomingTLz6vnfreS…tsbTnP$1.00
2025-10-04 19:01 UTC OutgoingTLz6vPiY1H…tsbTnP$100.0K
2025-10-04 02:24 UTC OutgoingTNcYM91pqV…uQQ5qL$500
2025-10-04 02:22 UTC OutgoingTEiMA6BNLu…XjMq83$22.3K
2025-10-04 02:05 UTC IncomingTJWjtAGP5D…Ko4dWZ$150.0K
2025-10-04 01:05 UTC IncomingTPCtQGmF9K…wHJYH3$80.0K
2025-10-03 23:48 UTC IncomingTEhbQtWwb8…tsbTnP$1.00
2025-10-03 23:48 UTC IncomingTBofZXUaRz…tsbTnP$1.00
2025-10-03 23:46 UTC IncomingTD89RutFQo…tsbTnP$1.00
2025-10-03 23:45 UTC OutgoingTGrRTPmR1X…S1jytQ$5.0K
2025-10-03 23:40 UTC OutgoingTLz6vPiY1H…tsbTnP$100.0K
2025-10-03 19:38 UTC IncomingTPCtQGmF9K…wHJYH3$79.7K
2025-10-03 19:29 UTC IncomingTJgv7excSJ…9XP9As$1.06
2025-10-03 19:29 UTC OutgoingTJjupkCd3m…9XP9As$59.7K
2025-10-03 19:00 UTC OutgoingTWEVsJthLw…dVF5jA$250.0K
2025-10-03 17:41 UTC IncomingTJWjtAGP5D…Ko4dWZ$384.0K
2025-10-03 02:07 UTC OutgoingTLz6vPiY1H…tsbTnP$175.0K
2025-10-03 00:02 UTC IncomingTPCtQGmF9K…wHJYH3$168.0K
2025-10-02 23:36 UTC OutgoingTDacawDEG9…UQG2QX$10.2K
2025-10-02 20:42 UTC IncomingTKcX4juhtA…RhqwjR$17.5K
2025-09-30 04:27 UTC IncomingTVzTEmHBii…Wdpa2D$2.23
2025-09-30 04:26 UTC OutgoingTLpyDBdtHT…WrZEfD$222.5K
2025-09-30 04:25 UTC OutgoingTJ8MQJaFZY…Wdpa2D$222.5K
2025-09-30 04:10 UTC OutgoingTLz6vPiY1H…tsbTnP$170.3K
2025-09-30 03:58 UTC IncomingTJWjtAGP5D…Ko4dWZ$600.0K
2025-09-30 00:30 UTC OutgoingTS8Ft2V39C…S6Qfdf$4.2K
2025-09-29 23:52 UTC OutgoingTLz6vPiY1H…tsbTnP$150.0K
2025-09-29 23:51 UTC IncomingTN9BwBkuoe…7gUUJr$10.0K
2025-09-29 23:50 UTC IncomingTP1mzEHmsY…yrcJFd$59.5K
2025-09-29 22:33 UTC OutgoingTS8Ft2V39C…S6Qfdf$22.0K
2025-09-29 22:28 UTC IncomingTStBNeYzVz…hEw8Ks$0.97
2025-09-29 22:24 UTC OutgoingTDWDf7EAHM…hEw8Ks$9.7K
2025-09-29 22:19 UTC IncomingTKywi9agaJ…Hp5VeE$0.36
2025-09-29 22:15 UTC OutgoingTKywiZsDji…Hp5VeE$36.1K
2025-09-29 22:15 UTC IncomingTS2s79k7wx…pusXv8$500
2025-09-29 22:10 UTC OutgoingTS2s79k7wx…pusXv8$23.9K
2025-09-29 21:55 UTC IncomingTJWjtAGP5D…Ko4dWZ$190.0K
2025-09-26 22:27 UTC OutgoingTNNQX1KSGU…StWEZN$16.1K
2025-09-26 22:12 UTC IncomingTTSEkDHXa3…ddta34$0.67
2025-09-26 22:08 UTC OutgoingTKywiZsDji…Hp5VeE$32.7K
2025-09-26 22:07 UTC OutgoingTTLKFwPEvw…ddta34$67.3K
2025-09-26 18:04 UTC IncomingTJWjtAGP5D…Ko4dWZ$117.0K
2025-09-25 01:30 UTC OutgoingTWzN4wCBxG…Dnpq6i$115.0K

Balance history

Now: $56 · 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.