USDT address · TRON

TAJ6GowMbN3TDx7YPoLTthkUaSngviNSf7

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
$334 121

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$334 121
  2. Ban$334 121
  3. Unban$334 121
  4. Unban$375

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 2025-07-07 but has not yet executed. Pre-ban balance: $334 121 of USDT.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-06-19 21:02 UTC OutgoingTJDAH6tCzt…66Ew3a$10.0K
2026-06-10 09:13 UTC OutgoingTNbARMqJJe…iuF6M5$30.3K
2026-06-10 09:09 UTC IncomingTJDAH6tCzt…66Ew3a$35.0K
2026-06-10 07:34 UTC IncomingTQCGfzka2S…YJ7tGK$1.1K
2026-06-05 15:38 UTC IncomingTPezQ3A2Wt…m1zwkJ$719
2026-06-05 15:26 UTC IncomingTPiynyXQZz…qWRbac$1.0K
2026-06-05 15:22 UTC IncomingTVfkwgLJu5…XJeamM$402
2026-06-05 15:06 UTC IncomingTRjDxAaHp1…sPQxYV$2.4K
2026-05-15 20:55 UTC OutgoingTJDAH6tCzt…66Ew3a$370
2026-05-15 15:24 UTC OutgoingTKDgydHquv…hmmnqf$15
2026-05-13 16:47 UTC OutgoingTJDAH6tCzt…66Ew3a$5.5K
2026-05-13 15:15 UTC OutgoingTKLvSPqgcK…5WKv9L$5.0K
2026-05-13 15:11 UTC IncomingTJDAH6tCzt…66Ew3a$10.0K
2026-05-13 08:13 UTC OutgoingTND7ip7P56…wVSVgn$1.5K
2026-05-12 14:26 UTC OutgoingTXQuiqxE5D…N172TA$532
2026-05-12 08:44 UTC OutgoingTKJe6QojNT…v2hYYz$500
2026-05-12 08:44 UTC OutgoingTR7gtgnR1g…Uw7WLm$589
2026-05-12 08:33 UTC IncomingTJDAH6tCzt…66Ew3a$4.0K
2026-05-09 22:00 UTC OutgoingTJDAH6tCzt…66Ew3a$3.4K
2026-05-08 23:00 UTC OutgoingTYVG53YawY…8NM3Z9$5.0K
2026-05-08 23:00 UTC OutgoingTFzUseaiBL…bgjRhC$5.0K
2026-05-08 23:00 UTC OutgoingTUExQtQSCK…BpdhUx$5.0K
2026-05-08 23:00 UTC OutgoingTDVmN7rZNW…2rhYm2$5.0K
2026-05-08 23:00 UTC OutgoingTATwrnZ91Y…q3v7NB$5.0K
2026-05-08 23:00 UTC OutgoingTYYN53sTHF…47dQRS$5.0K
2026-05-08 23:00 UTC OutgoingTAg9kFXRtv…9TXSqm$5.0K
2026-05-08 23:00 UTC OutgoingTAxyBSFN5n…Fhn7Ch$5.0K
2026-05-08 23:00 UTC OutgoingTQgjJjcoe6…i9MuKd$5.0K
2026-05-08 23:00 UTC OutgoingTWcP4Z1gFM…9BRb7t$5.0K
2026-05-08 23:00 UTC OutgoingTZES15wtAm…nwWPpA$5.0K
2026-05-08 23:00 UTC OutgoingTUFzhm3626…JE3wg3$5.0K
2026-05-08 23:00 UTC OutgoingTVzGFQZB6A…L6ke4N$5.0K
2026-05-08 23:00 UTC OutgoingTVv92hJPgJ…RFJJhm$5.0K
2026-05-08 23:00 UTC OutgoingTT5R1P6XjD…xWVE3G$5.0K
2026-05-08 23:00 UTC OutgoingTV3TbLqu2E…5JGuyW$5.0K
2026-05-08 23:00 UTC OutgoingTA8vUHWesL…Tgqqyz$5.0K
2026-05-08 23:00 UTC OutgoingTCGhwFD9PZ…vVDuUL$5.0K
2026-05-08 23:00 UTC OutgoingTKCXXyyWE8…eXbajR$5.0K
2026-05-08 23:00 UTC OutgoingTDpW2hvxc6…KQnGNK$5.0K
2026-05-08 23:00 UTC OutgoingTJEVgWg96H…S91cuS$5.0K
2026-05-08 23:00 UTC OutgoingTFgxyYKZH7…LAPUH4$5.0K
2026-05-08 23:00 UTC OutgoingTKGmhFzobp…5hJXRu$5.0K
2026-05-08 23:00 UTC OutgoingTL92FFx3jn…8jNCdf$5.0K
2026-05-08 23:00 UTC OutgoingTX5doymB2P…1ngGyZ$5.0K
2026-05-08 23:00 UTC OutgoingTCn1r6vitn…pXaHAC$5.0K
2026-05-08 23:00 UTC OutgoingTJZLEYpGg1…josHg4$5.0K
2026-05-08 23:00 UTC OutgoingTY26uZvePv…gJyZFr$5.0K
2026-05-08 23:00 UTC OutgoingTLWgA2aJTY…PvqH8H$5.0K
2026-05-08 22:52 UTC IncomingTJDAH6tCzt…66Ew3a$145.0K
2026-05-08 22:51 UTC OutgoingTS6eA7nz1Z…jtVZQc$78

Balance history

Now: $375 · 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.