USDT address · TRON

TXtBSgrexQyTo7taKa8DcYZ1nNu2C4WBQi

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$132 424
Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-24 12:11 UTC
Active for
3 months 3 days

USDT activity (all-time)

Incoming
$532,055
38 transactions
Outgoing
$399,631
37 transactions

Updated 15.06.2026

Event history

  1. Pre-ban$132 424
  2. Ban$132 424

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 2026-06-16, freezing $132 424 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $532 055, and 37 outbound transfers totalling $399 631.

Контрагенты

Показаны 114 · по объёму

АдресВходящихИсходящихОбъём ≈
1$179.4K
12$138.3K
1$120.7K
6$36.9K
1$12.5K
12$12.4K
3$10.8K
1$10.2K
2$6.0K
1$6.0K
1$4.0K
2$2.5K
4$997
1$1.50

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-17 16:51 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2026-06-16 16:56 UTC IncomingTUpHuDkiCC…t8J2b9$15.0K
2026-06-12 10:39 UTC IncomingTUpHuDkiCC…t8J2b9$10.0K
2026-06-11 15:13 UTC IncomingTHm4gVYYAJ…pwq7n9$260
2026-06-11 13:45 UTC IncomingTPF2Z92PXn…UgEj74$120.7K
2026-06-11 02:05 UTC IncomingTHm4gVYYAJ…pwq7n9$190
2026-06-10 14:50 UTC IncomingTHm4gVYYAJ…pwq7n9$317
2026-06-08 19:01 UTC IncomingTUQK6LsT1b…wzPTDJ$5.9K
2026-06-08 18:56 UTC IncomingTUQK6LsT1b…wzPTDJ$115
2026-06-08 15:26 UTC IncomingTHm4gVYYAJ…pwq7n9$230
2026-06-04 15:07 UTC IncomingTUpHuDkiCC…t8J2b9$14.5K
2026-05-31 16:53 UTC IncomingTUpHuDkiCC…t8J2b9$21.0K
2026-05-26 17:55 UTC IncomingTYtXmF5NXd…9fobFx$179.4K
2026-05-20 16:36 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2026-05-20 11:07 UTC IncomingTSDwmtp2bL…Tyfqi8$12.5K
2026-05-11 11:44 UTC IncomingTMV8gL5Zwp…a54ENz$6.0K
2026-05-09 08:31 UTC IncomingTUVvySQjPD…P6EStd$3.7K
2026-05-08 16:20 UTC IncomingTL422gftgQ…5HXgzv$4.0K
2026-05-08 10:15 UTC IncomingTUpHuDkiCC…t8J2b9$6.0K
2026-05-07 16:50 UTC IncomingTPmqSYGeDN…sDHoCb$2.5K
2026-05-07 16:30 UTC IncomingTPmqSYGeDN…sDHoCb$10
2026-05-05 20:24 UTC IncomingTUpHuDkiCC…t8J2b9$4.0K
2026-04-30 12:35 UTC IncomingTUpHuDkiCC…t8J2b9$15.6K

Balance history

Now: $132.4K · 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.