USDT address · TRON

TTXNdZQjMZUEhXwLtEJRrfJamp5RA5wSPh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$158 608
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
2026-05-12 14:22 UTC
Active for
1 month 15 days

USDT activity (all-time)

Incoming
$1,873,820
9 transactions
Outgoing
$1,715,212
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$158 608
  2. Ban$158 608

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 $158 608 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: 9 inbound transfers totalling $1.87M, and 5 outbound transfers totalling $1.72M.

Контрагенты

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

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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 06:48 UTC OutgoingTB2ZnxBYft…hdot4L$15.6K
2026-05-15 04:00 UTC OutgoingTMtSsw1ZqY…b2n948$693.7K
2026-05-15 03:59 UTC OutgoingTMtSsw1ZqY…b2n948$246.7K
2026-05-14 05:10 UTC OutgoingTWeqoebtAh…jJUcGk$750.0K
2026-05-14 04:43 UTC OutgoingTWeqoebtAh…jJUcGk$9.2K

Balance history

Now: $158.6K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Tue 14:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
Thu
2
Fri
3
2
Sat
Sun