USDT address · TRON

TGjb9J5qWkudzx1GSaHJarj6aNwcj6eqWk

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 023
Window from pre-ban to ban: 1 h 40 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$300 023
  2. Ban$300 023

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 2026-04-10, freezing $300 023 of USDT. Pre-ban submission was first observed on 2026-04-10 — 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-21 05:16 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-04-10 07:36 UTC IncomingTSnDktecU5…zkuzoH$2.00
2026-04-10 07:33 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-04-07 07:01 UTC IncomingTSnDktecU5…zkuzoH$2.00
2026-04-07 06:57 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-04-04 07:22 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-04-04 03:33 UTC IncomingTSnDktecU5…zkuzoH$5.00
2026-04-04 03:29 UTC OutgoingTSnDESAAX8…zkuzoH$500.0K
2026-04-03 10:39 UTC IncomingTUMX3C5JF1…HkuMQu$600.0K
2026-04-02 09:52 UTC IncomingTUMX3C5JF1…HkuMQu$600.0K
2026-04-02 02:57 UTC OutgoingTSnDESAAX8…zkuzoH$300.0K
2026-04-01 05:58 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-30 08:57 UTC IncomingTUMX3C5JF1…HkuMQu$400.0K
2026-03-30 06:10 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-30 04:56 UTC OutgoingTSnDESAAX8…zkuzoH$300.0K
2026-03-29 05:52 UTC IncomingTSnDktecU5…zkuzoH$1.00
2026-03-29 05:48 UTC OutgoingTSnDESAAX8…zkuzoH$100.0K
2026-03-28 10:02 UTC IncomingTUMX3C5JF1…HkuMQu$700.0K
2026-03-28 07:15 UTC IncomingTSnDktecU5…zkuzoH$2.00
2026-03-28 07:12 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-27 04:37 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-26 05:48 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-26 04:26 UTC IncomingTSnDow5adn…zkuzoH$2.00
2026-03-26 04:25 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-25 10:44 UTC IncomingTUMX3C5JF1…HkuMQu$200.0K
2026-03-25 06:37 UTC IncomingTSnDow5adn…zkuzoH$2.00
2026-03-25 06:36 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-23 07:57 UTC IncomingTUMX3C5JF1…HkuMQu$400.0K
2026-03-23 07:32 UTC IncomingTSnDktecU5…zkuzoH$2.00
2026-03-23 07:28 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-22 08:30 UTC IncomingTUMX3C5JF1…HkuMQu$300.0K
2026-03-21 09:52 UTC IncomingTSnDktecU5…zkuzoH$1.00
2026-03-21 09:48 UTC OutgoingTSnDESAAX8…zkuzoH$100.0K
2026-03-19 10:57 UTC IncomingTUMX3C5JF1…HkuMQu$600.0K
2026-03-19 03:50 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-19 02:46 UTC IncomingTUMXo7phwv…HkuMQu$3.00
2026-03-19 02:45 UTC OutgoingTUMX3C5JF1…HkuMQu$300.0K
2026-03-18 10:30 UTC IncomingTUMX3C5JF1…HkuMQu$500.0K
2026-03-18 06:09 UTC OutgoingTSnDESAAX8…zkuzoH$300.0K
2026-03-17 04:45 UTC OutgoingTSnDESAAX8…zkuzoH$500.0K
2026-03-16 10:24 UTC IncomingTSnDESAAX8…zkuzoH$300.0K
2026-03-16 05:08 UTC IncomingTSnDow5adn…zkuzoH$2.50
2026-03-16 05:07 UTC OutgoingTSnDESAAX8…zkuzoH$250.0K
2026-03-15 08:52 UTC IncomingTSnDESAAX8…zkuzoH$250.0K
2026-03-15 03:58 UTC OutgoingTSnDESAAX8…zkuzoH$400.0K
2026-03-14 10:53 UTC IncomingTUMX3C5JF1…HkuMQu$900.0K
2026-03-14 08:25 UTC OutgoingTSnDESAAX8…zkuzoH$300.0K
2026-03-14 03:59 UTC OutgoingTSnDESAAX8…zkuzoH$500.0K
2026-03-13 06:32 UTC OutgoingTSnDESAAX8…zkuzoH$200.0K
2026-03-13 03:36 UTC IncomingTSnDow5adn…zkuzoH$5.00

Balance history

Now: $300.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 07:00 · 8
00
03
06
09
12
15
18
21
Mon
7
5
Tue
7
6
Wed
4
Thu
4
6
4
Fri
5
5
8
8
5
Sat
5
5
5
5
4
Sun
4
5
5

Very active address — pattern based on the last 200 transactions.