USDT address · TRON
TN1QjZBYQxGaXazTjtm81uWNtSVcSBUT6e
CleanTronscan →
✅
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
$130 001
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-25 16:14 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $963,10631 transactions
- Outgoing
- $833,10537 transactions
Updated 06.06.2026
Event history
- Pre-ban$130 001TX 0x9db021071682341a015501655c866d12ba8c9d5f19c1457adf7a4b0000023754· Block #81 291 844
- Ban$130 001TX 0xd03eb8499a03b4110674671de8de1ff42c2d8d023a678b57ffdb834241c92ce9· Block #81 291 870
- Unban$130 001TX 0x1523861b2be66c9ba74efde604142de4c8ec8398d4cc49fabbdcb06d78bb6cd4· Block #82 706 415
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.