USDT address · TRON

TXQ1gvmDQUZvXxFSCun6EcvPxF7a8mKxfv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94 111
Window from pre-ban to ban: 1 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-25 10:38 UTC
Active for
11 months 5 days

USDT activity (all-time)

Incoming
$374,256
24 transactions
Outgoing
$280,145
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$94 111
  2. Ban$94 111

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 2025-09-16, freezing $94 111 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $374 256, and 43 outbound transfers totalling $280 145.

Контрагенты

Показаны 112 · по объёму

АдресВходящихИсходящихОбъём ≈
1$200.0K
TUrxvdhKsm…tsTXjL🔍 в базе
5$87.6K
3$72.1K
13$34.4K
2$9.7K
11$3.1K
1$3.0K
2$2.45
2$2.05
1$2.01
1$1.10
1$1.00

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: $94.1K · 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.