USDT address · TRON

TMtSsw1ZqYnFXJTjYVsJbMggbrdxb2n948

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$980 280
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-16 00:17 UTC
Active for
1 month 12 days

USDT activity (all-time)

Incoming
$2,219,100
5 transactions
Outgoing
$1,238,821
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$980 280
  2. Ban$980 280

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 2026-05-18, freezing $980 280 of USDT. Pre-ban submission was first observed on 2026-05-18 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $2.22M, and 4 outbound transfers totalling $1.24M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 09:08 UTC OutgoingTKBPYJEukh…4G5BQp$1.2M
2026-05-15 09:08 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-15 08:46 UTC OutgoingTKBPYJEukh…4G5BQp$8.8K
2026-05-15 08:46 UTC OutgoingTLntW9Z59L…828ird$3.00

Balance history

Now: $980.3K · 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.