USDT address · TRON

TT1GKY1diVThHUhiTV6V3Dq3YEJzJEPQ6f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.01
  2. Ban$0.01

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 2026-02-10, freezing $0.01 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $0.01 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.01 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-10. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-08 18:38 UTC OutgoingTHbtsi1fYC…ETpMkq$1.8K
2026-02-08 18:38 UTC OutgoingTDii6vao7x…8xcqYx$2.37
2026-02-08 17:50 UTC IncomingTLMSeFbSe1…wMhvH2$1.8K
2026-02-07 11:47 UTC OutgoingTDb5DWVsaE…N6VpBJ$578
2026-02-07 11:47 UTC OutgoingTDii6vao7x…8xcqYx$3.52
2026-02-06 15:57 UTC OutgoingTBQssF89iZ…ytkpDB$100
2026-02-06 11:28 UTC IncomingTLaGjwhvA8…eGYitv$675
2026-02-05 17:47 UTC OutgoingTM7nF2VqJG…XM7Rkm$29.0K
2026-02-05 15:49 UTC OutgoingTKowxiHDSf…hsgDkZ$100.0K
2026-02-05 15:32 UTC IncomingTAaRzTYS27…KqpRc1$129.0K
2026-02-05 12:11 UTC OutgoingTM7nF2VqJG…XM7Rkm$36.8K
2026-02-05 12:09 UTC OutgoingTYtpDafyQe…PyZhNt$48.3K
2026-02-05 11:13 UTC OutgoingTNyPqd73eu…GJtqf1$50.0K
2026-02-05 10:30 UTC OutgoingTM7nF2VqJG…XM7Rkm$110.0K
2026-02-05 10:30 UTC IncomingTPUfmbJymA…RBVft8$2.00
2026-02-05 10:29 UTC OutgoingTPUfmDAszN…RBVft8$20.0K
2026-02-05 10:09 UTC IncomingTAaRzTYS27…KqpRc1$185.0K
2026-02-05 10:03 UTC IncomingTLaGjwhvA8…eGYitv$80.0K
2026-02-03 16:06 UTC OutgoingTBz2h2DRuJ…GLrAxo$99.8K
2026-02-03 13:17 UTC IncomingTYa7nV9H2o…Yd4LdU$85.4K
2026-02-03 09:36 UTC OutgoingTLKEVHqaPp…4gE1JA$7.8K
2026-02-02 20:44 UTC IncomingTEpEzz7cGA…yScBof$22.3K
2026-02-02 19:11 UTC OutgoingTGbvHo81nx…vLEYQM$135.0K
2026-02-02 19:04 UTC IncomingTCSQAzm23K…t32fRw$135.0K
2026-02-02 14:15 UTC OutgoingTSxgpvoN4F…RbHoq9$247.9K
2026-02-02 14:08 UTC IncomingTHDF6DaqAL…JBBdqo$34.9K
2026-02-02 13:55 UTC OutgoingTSxgpvoN4F…RbHoq9$340
2026-02-02 13:52 UTC IncomingTQgxyP1jDX…gfRM5V$213.3K
2026-02-02 13:06 UTC OutgoingTGbvHo81nx…vLEYQM$148.0K
2026-02-02 13:03 UTC IncomingTCSQAzm23K…t32fRw$148.0K
2026-02-02 11:07 UTC OutgoingTGbvHo81nx…vLEYQM$150.0K
2026-02-02 10:56 UTC IncomingTAaRzTYS27…KqpRc1$150.0K
2026-02-01 11:16 UTC OutgoingTGbvHo81nx…vLEYQM$704.3K
2026-02-01 10:28 UTC IncomingTDb5DEYcsT…N6VpBJ$1.88
2026-02-01 10:27 UTC OutgoingTDb5DWVsaE…N6VpBJ$88
2026-02-01 09:43 UTC IncomingTGKtVC84jX…QoByDt$299.4K
2026-02-01 09:40 UTC IncomingTKQ3JSyvcp…MGoLp2$355.0K
2026-02-01 09:39 UTC IncomingTAjhW7H5z2…V8X9Lr$17.0K
2026-02-01 09:37 UTC IncomingTJ2HhzJUAG…ew3ksa$33.0K
2026-01-31 15:22 UTC OutgoingTCSQAzm23K…t32fRw$58.6K
2026-01-31 10:26 UTC IncomingTAaRzTYS27…KqpRc1$58.6K
2026-01-29 10:41 UTC OutgoingTKQ3JSyvcp…MGoLp2$199.9K
2026-01-29 10:08 UTC OutgoingTKQ3JSyvcp…MGoLp2$254.8K
2026-01-29 09:54 UTC OutgoingTD64pbzPQL…Mv7HJb$120.0K
2026-01-29 09:49 UTC IncomingTUdUbWL9FB…LjbHik$1.00
2026-01-29 09:49 UTC IncomingTKLSbNYpEi…YW37mf$59.4K
2026-01-29 09:48 UTC OutgoingTX4WXA1H8e…LjbHik$100.0K
2026-01-29 08:22 UTC IncomingTUdUbWL9FB…LjbHik$0.70
2026-01-29 08:21 UTC OutgoingTX4WXA1H8e…LjbHik$70.0K
2026-01-28 21:54 UTC IncomingTM7nY8eXGa…XM7Rkm$2.00

Balance history

Now: $0.01 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 10:00 · 11
00
03
06
09
12
15
18
21
Mon
6
8
9
10
Tue
6
6
Wed
5
7
7
5
Thu
5
11
Fri
Sat
7
5
Sun

Very active address — pattern based on the last 200 transactions.