USDT address · TRON

TZ18KNPsJ1euhzeMydUvmvjVj4s871Jdhx

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-14 19:02 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,155,881
754 transactions
Outgoing
$1,155,881
971 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 45 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 754 inbound transfers totalling $1.16M, and 971 outbound transfers totalling $1.16M.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-24 15:32 UTC OutgoingTBRY8i3Lgd…J9Td6y$11.0K
2025-04-16 09:40 UTC OutgoingTBG5FnUZQ1…GCFTDR$9.0K
2025-04-01 13:42 UTC OutgoingTBG5FnUZQ1…GCFTDR$10.0K
2025-03-29 00:43 UTC OutgoingTRkUdrDM44…Fsz6Ux$5.2K
2025-03-29 00:30 UTC OutgoingTRjA78fBMa…dt2wcb$4.9K
2025-03-27 18:10 UTC OutgoingTLDxa5ZnzD…E7gKXq$5.8K
2025-03-27 12:07 UTC OutgoingTRkUdrDM44…Fsz6Ux$4.5K
2025-03-26 18:22 UTC OutgoingTAe7cmHnC9…47vcrJ$4.6K
2025-03-26 16:06 UTC OutgoingTRkUdrDM44…Fsz6Ux$5.0K
2025-03-24 14:42 UTC OutgoingTP6YfQ4Dik…3zVuuN$3.9K
2025-03-24 12:16 UTC OutgoingTXGeXwQ31P…86NKSc$6.1K
2025-03-18 19:46 UTC OutgoingTRzuNkpZdn…7qJmj7$5.0K
2025-02-27 18:22 UTC OutgoingTRkUdrDM44…Fsz6Ux$5.0K
2025-02-04 12:12 UTC OutgoingTEvshScL38…N4Lriv$2.1K
2025-01-29 16:13 UTC OutgoingTEvshScL38…N4Lriv$2.6K
2025-01-28 16:14 UTC OutgoingTEvshScL38…N4Lriv$4.0K
2025-01-27 14:28 UTC OutgoingTEvshScL38…N4Lriv$4.0K
2025-01-27 13:44 UTC OutgoingTARhuc1224…RWPHep$6.8K
2025-01-26 15:39 UTC OutgoingTEvshScL38…N4Lriv$3.0K
2025-01-25 15:30 UTC OutgoingTTEnpnwS4V…uB5ReU$3.0K
2025-01-25 11:21 UTC OutgoingTBG5FnUZQ1…GCFTDR$6.6K
2025-01-24 14:29 UTC OutgoingTEvshScL38…N4Lriv$4.0K
2025-01-23 12:46 UTC OutgoingTEvshScL38…N4Lriv$4.0K

Balance history

Now: $0 · 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: Tue 13:00 · 8
00
03
06
09
12
15
18
21
Mon
6
6
5
Tue
4
8
Wed
5
4
Thu
6
4
Fri
4
4
Sat
6
4
5
Sun
4

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