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 4 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$83.3K
2$81.1K
53$81.1K
2$80.1K
1$80.0K
1$80.0K
2$80.0K
12$76.4K
2$75.0K
3$73.5K
4$73.2K
2$70.0K
3$70.0K
1$65.0K
4$63.6K
5$62.3K
1$60.0K
1$60.0K
1$60.0K
11$59.5K
3$55.0K
1$55.0K
1$50.0K
2$50.0K
1$50.0K
1$50.0K
1$50.0K
1$50.0K
TYiJb2qhbt…EcgmJr🔍 в базе
1$50.0K
2$50.0K
1$49.5K
3$45.7K
4$44.5K
1$44.0K
1$42.1K
4$41.2K
2$40.0K
1$40.0K
1$40.0K
1$40.0K
1$40.0K
11$40.0K
1$39.0K
5$38.5K
1$36.0K
1$34.5K
1$33.0K
5$31.6K
4$31.5K
12$31.0K

Поток средств

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