USDT address · TRON

THJzb441bQFKCabk7kJzojSbYZrCb5XLhT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$265 735
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-01 14:27 UTC
Active for
24 days

USDT activity (all-time)

Incoming
$559,724
9 transactions
Outgoing
$293,989
1 transaction

Updated 11.06.2026

Event history

  1. Pre-ban$265 735
  2. Ban$265 735

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 2026-06-11, freezing $265 735 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $559 724, and 1 outbound transfer totalling $293 989.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$111.1K
1$50.5K
1$46.5K
1$37.6K
1$20.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2026-06-09 10:42 UTC IncomingTF8gV8eoqT…9PauPd$20.0K
2026-06-05 13:13 UTC IncomingTMPwFEGgaW…Cf6TPf$46.5K
2026-06-05 12:18 UTC IncomingTPpPjS6Tm1…yMQmj1$37.6K
2026-06-05 10:38 UTC IncomingTH9Mz9783g…QG8ceo$50.5K
2026-06-05 09:05 UTC IncomingTNZhbikSXJ…B5Qx7A$111.1K
2026-06-01 14:28 UTC OutgoingTNCZJ8RFTj…41bthg$294.0K
2026-05-27 10:42 UTC IncomingTSHADPKWrf…159R79$118.7K
2026-05-27 08:49 UTC IncomingTGRHNvBQwS…uFaTGn$71.0K
2026-05-27 08:36 UTC IncomingTYtXmF5NXd…9fobFx$71.4K
2026-05-27 08:34 UTC IncomingTWWUuzWG2Q…iKtw5H$32.9K

Balance history

Now: $265.7K · 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.