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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 10

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 09:00 · 6
00
03
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12
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21
Mon
6
Tue
4
Wed
Thu
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Sun