USDT address · TRON

TG44jehZtiGJSPekXz6sQ4tU1dEJjuey3p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 012
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-13 14:24 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$10,500,012
5 transactions
Outgoing
$10,450,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 012
  2. Ban$50 012

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 2026-03-17, freezing $50 012 of USDT. Pre-ban submission was first observed on 2026-03-17 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $11M, and 5 outbound transfers totalling $10M.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
TSb8sgeEwS…nXiPeF🔍 в базе
4$10.5M
5$10.4M
1$2.00

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
2026-01-26 09:46 UTC IncomingTAP2iDN6XH…KPhLr9$2.00
2026-01-26 09:27 UTC IncomingTSb8sgeEwS…nXiPeF$5.0M
2026-01-26 09:26 UTC IncomingTSb8sgeEwS…nXiPeF$10
2026-01-13 14:53 UTC IncomingTSb8sgeEwS…nXiPeF$3.0M
2026-01-13 14:25 UTC IncomingTSb8sgeEwS…nXiPeF$2.5M

Balance history

Now: $50.0K · 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.