USDT address · TRON

TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-18 10:30 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$12,221,224
1,881 transactions
Outgoing
$12,221,223
2,168 transactions

Updated 08.06.2026

Event history

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

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.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$30.0K
1$29.0K
2$28.5K
4$27.0K
1$27.0K
51$26.6K
1$25.0K
6$22.9K
2$20.0K
1$20.0K
1$20.0K
1$20.0K
1$19.9K
1$19.8K
1$19.3K
7$18.7K
1$17.4K
2$16.6K
1$16.0K
11$16.0K
2$15.8K
1$14.5K
1$14.5K
2$13.0K
1$13.0K
3$12.2K
3$11.2K
1$10.9K
2$10.4K
2$10.3K
1$10.1K
1$10.1K
1$10.0K
1$10.0K
2$10.0K
1$10.0K
1$10.0K
1$10.0K
2$10.0K
1$10.0K
1$10.0K
1$10.0K
1$9.9K
1$8.9K
1$8.5K
3$8.4K
2$8.3K
1$8.3K
1$8.0K
2$8.0K

Поток средств

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