USDT address · TRON

TDjKr5Px3LGVWr9R2NCk5i4tcyt6jb8jAw

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

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$0.00
  2. Ban$0.00

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 2025-07-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

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

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-22 10:15 UTC IncomingTLehko66gL…ei9ezF$0.05
2024-12-12 01:00 UTC IncomingTP715uLFqn…z64EdG$2.1M
2024-12-08 20:06 UTC IncomingTP715uLFqn…z64EdG$400.0K
2024-12-08 18:27 UTC IncomingTP715uLFqn…z64EdG$1.0M
2024-12-08 15:23 UTC IncomingTP715uLFqn…z64EdG$1.0M
2024-12-04 20:56 UTC IncomingTP715uLFqn…z64EdG$1.0M
2024-12-04 20:56 UTC IncomingTJRDDPtTPR…rCHPMY$3.0K
2024-12-04 03:06 UTC IncomingTP716cPZtP…K64EdG$0.07
2024-12-03 20:30 UTC IncomingTP715uLFqn…z64EdG$1.0M
2024-12-02 22:06 UTC IncomingTP715uLFqn…z64EdG$1.9M
2024-12-01 15:12 UTC IncomingTEvMit22zS…3bmE3U$1.0M
2024-12-01 12:56 UTC IncomingTEvMit22zS…3bmE3U$1.0M
2024-11-30 15:16 UTC IncomingTEvMit22zS…3bmE3U$1.0M
2024-11-30 02:04 UTC IncomingTP715uLFqn…z64EdG$1.6M
2024-11-27 17:31 UTC IncomingTXa5UkC3VR…NEazFC$0.01

Balance history

Now: $0 · 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.