USDT address · TRON

TG9DdJX3ZgpZsVLj998hzytKWwEVs3QvKP

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$56

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 16:54 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$11,113,608
170 transactions
Outgoing
$11,113,552
178 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$56
  2. Ban$56
  3. Unban$56

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-10-06 but has not yet executed. Pre-ban balance: $56 of USDT.

Lifetime USDT flow on this address: 170 inbound transfers totalling $11M, and 178 outbound transfers totalling $11M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TJWjtAGP5D…Ko4dWZ🔍 в базе
16$2.9M
111$2.1M
3$1.0M
11$820.0K
2$406.9K
3$378.6K
5$283.7K
4$280.0K
11$201.5K
11$200.0K
5$195.5K
1$176.7K
1$165.5K
1$150.0K
1$150.0K
1$107.5K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$96.0K
3$94.3K
1$88.2K
1$88.0K
1$85.4K
1$82.3K
1$80.8K
1$80.0K
1$75.5K
1$70.5K
11$66.5K
1$59.5K
1$54.4K
1$51.8K
1$50.0K
2$49.7K
1$40.0K
1$39.2K
1$37.7K
2$30.6K
1$24.5K
11$24.4K
2$20.0K
1$18.2K
1$17.5K
2$16.0K
1$13.0K
1$10.0K
1$2.0K
4$5.62

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: $56 · 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.