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

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-22 19:44 UTC OutgoingTNWdAX6631…CYnpAE$3.7K
2025-03-01 10:52 UTC OutgoingTKHH98qtNH…vBX9PX$5.0K
2025-01-30 03:14 UTC OutgoingTNckP1Sw2T…sCceBv$100.0K
2025-01-15 10:30 UTC OutgoingTK1WXGizhP…kJw1ge$300.0K
2025-01-15 10:25 UTC OutgoingTK1WXGizhP…kJw1ge$378.0K
2025-01-09 13:02 UTC OutgoingTDtMNRu7fn…hwzc52$314.2K
2025-01-09 11:27 UTC OutgoingTXawVzTsqH…Wr22Cy$523.2K
2025-01-08 13:22 UTC OutgoingTDtMNRu7fn…hwzc52$314.9K
2025-01-07 08:26 UTC OutgoingTTw2HT1kXn…2WidDL$200.0K
2024-12-22 10:19 UTC OutgoingTWEjW54rQm…ei9ezF$318.0K
2024-12-22 10:14 UTC OutgoingTWEjW54rQm…ei9ezF$5.00
2024-12-18 13:31 UTC OutgoingTVXP54wago…w8ZuVp$572.5K
2024-12-16 12:46 UTC OutgoingTLg723oGPs…iYvKFH$200
2024-12-16 12:44 UTC OutgoingTFUecPrgAa…7cjfgn$200
2024-12-16 12:17 UTC OutgoingTVXP54wago…w8ZuVp$426.0K
2024-12-15 12:13 UTC OutgoingTP715uLFqn…z64EdG$501.9K
2024-12-13 16:58 UTC OutgoingTVXP54wago…w8ZuVp$57.7K
2024-12-13 16:03 UTC OutgoingTEzkfUi8x8…7K8aKp$84.8K
2024-12-11 18:44 UTC OutgoingTDtMNRu7fn…hwzc52$949.0K
2024-12-11 18:07 UTC OutgoingTVXP54wago…w8ZuVp$183.0K
2024-12-11 12:07 UTC OutgoingTLhf81vXLs…JbL1yQ$1.2M
2024-12-09 22:01 UTC OutgoingTDtMNRu7fn…hwzc52$1.0M
2024-12-06 19:57 UTC OutgoingTUoZUWx6me…K6gubZ$20.0K
2024-12-06 19:07 UTC OutgoingTHtYrGs3zt…CyQ9dY$20.0K
2024-12-05 09:09 UTC OutgoingTEZqdVCC1z…hsp1ak$473.0K
2024-12-04 03:08 UTC OutgoingTP715uLFqn…z64EdG$1.1M
2024-12-04 03:06 UTC OutgoingTP715uLFqn…z64EdG$74
2024-12-03 09:03 UTC OutgoingTDtMNRu7fn…hwzc52$1.0M
2024-12-03 08:57 UTC OutgoingTTw2HT1kXn…2WidDL$230.0K
2024-12-02 19:06 UTC OutgoingTTw2HT1kXn…2WidDL$800.0K
2024-11-30 19:11 UTC OutgoingTP715uLFqn…z64EdG$2.0M
2024-11-30 19:05 UTC OutgoingTP715uLFqn…z64EdG$877
2024-11-29 16:55 UTC OutgoingTJ84irH75B…HVm5Mp$300
2024-11-27 17:53 UTC OutgoingTXa5PnUXsi…wEazFC$79.9K
2024-11-27 17:31 UTC OutgoingTXa5PnUXsi…wEazFC$100

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.