USDT address · TRON

TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL

Name: TJ52gy…WWoL · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-14T19:03:10.074767Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$627 931

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

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-06 21:41 UTC
Active for: 2 months 21 days

USDT activity (all-time)

Incoming: $8,900,078
52 transactions
Outgoing: $8,272,137
46 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-14 19:03:10 UTC$627 931
TX 0xedeba80383462de1bcf350c3fd24d2772fdaf5e37d29df2a75f374770d2f78e5
Ban2026-05-14 20:03:07 UTC$627 931
TX 0x1f7b78e46a2029f3a29f2f5357e6ce18406140f524deb105558e85226aac7b18· Block #82 706 781

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-05-14, freezing $627 931 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 60 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $8.90M, and 46 outbound transfers totalling $8.27M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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