USDT address · TRON

TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL

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

  1. Pre-ban$627 931
    TX 0xedeba80383462de1bcf350c3fd24d2772fdaf5e37d29df2a75f374770d2f78e5
  2. Ban$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: Входящие + исходящие · 30 дней · с dust · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 21:25 UTC IncomingTBJbQdJudK…N3mPoL$10
2026-05-14 18:49 UTC IncomingTLAavkmeFg…V2CTCD$3.00
2026-05-14 18:49 UTC OutgoingTE4kCGWJd7…V2CTCD$300.0K
2026-05-13 20:27 UTC IncomingTSPhFsEP2f…PNKsBJ$0.02
2026-05-13 20:26 UTC IncomingTLKzeMTTcv…PNKsBJ$0.02
2026-05-13 20:25 UTC IncomingTSPhFsEP2f…PNKsBJ$2.00
2026-05-13 20:24 UTC IncomingTL8PRnP11E…DNKsBJ$2.00
2026-05-13 20:24 UTC IncomingTSPhFsEP2f…PNKsBJ$2.00
2026-05-13 20:23 UTC OutgoingTL8a55aLtK…PNKsBJ$200.0K
2026-05-13 19:24 UTC IncomingTSPhFsEP2f…PNKsBJ$3.00
2026-05-13 19:23 UTC OutgoingTL8a55aLtK…PNKsBJ$300.0K
2026-05-12 17:29 UTC IncomingTLAavkmeFg…V2CTCD$5.00
2026-05-12 17:28 UTC OutgoingTE4kCGWJd7…V2CTCD$500.0K
2026-05-11 16:42 UTC IncomingTSPhFsEP2f…PNKsBJ$5.00
2026-05-11 16:41 UTC OutgoingTL8a55aLtK…PNKsBJ$500.0K
2026-05-07 17:22 UTC IncomingTCaZMznj1V…yfBErr$5.00
2026-05-07 17:21 UTC OutgoingTCaZmAYcVi…yfBErr$500.0K
2026-05-07 14:11 UTC IncomingTPDAURpL4Z…Q3wcfn$499.9K
2026-05-07 13:23 UTC IncomingTPDAURpL4Z…Q3wcfn$100
2026-05-01 17:53 UTC OutgoingTJvdoqPxZM…bqPRJd$10.0K
2026-05-01 17:52 UTC OutgoingTJu9WR7FTx…Y3q1iv$10.0K
2026-04-29 22:53 UTC OutgoingTWbPC2BVdm…QFqq6h$500.0K
2026-04-29 22:40 UTC OutgoingTWbPC2BVdm…QFqq6h$2.00
2026-04-29 22:06 UTC OutgoingTLSTUcmR6k…njcTTh$200.0K
2026-04-29 21:23 UTC OutgoingTLSTUcmR6k…njcTTh$1.00
2026-04-29 21:20 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2026-04-29 18:37 UTC OutgoingTCaZmAYcVi…yfBErr$350.0K
2026-04-28 16:52 UTC OutgoingTCaZmAYcVi…yfBErr$500.0K
2026-04-28 16:32 UTC OutgoingTCaZmAYcVi…yfBErr$1.00
2026-04-28 13:36 UTC IncomingTPDAURpL4Z…Q3wcfn$999.9K
2026-04-28 12:45 UTC IncomingTPDAURpL4Z…Q3wcfn$100
2026-04-27 21:54 UTC OutgoingTYK6SCpktS…V9vLzL$100.0K
2026-04-27 21:47 UTC IncomingTHc7BPQCfG…V9vLzL$0.01
2026-04-27 21:47 UTC IncomingTV3LPH9U2o…V9vLzL$0.61
2026-04-27 21:46 UTC IncomingTHc7BPQCfG…V9vLzL$1.00
2026-04-27 21:44 UTC OutgoingTYK6SCpktS…V9vLzL$1.00
2026-04-27 17:53 UTC OutgoingTCaZmAYcVi…yfBErr$500.0K
2026-04-27 17:17 UTC IncomingTCadc2QW3y…yfBErr$1.00
2026-04-27 17:06 UTC OutgoingTCaZmAYcVi…yfBErr$1.00
2026-04-24 17:56 UTC OutgoingTCaZmAYcVi…yfBErr$300.0K
2026-04-24 17:48 UTC OutgoingTKbUXWoVoH…j7JUjw$50.0K
2026-04-23 21:34 UTC OutgoingTCaZmAYcVi…yfBErr$300.0K
2026-04-23 16:43 UTC IncomingTRfskX3FgE…5KVoSq$999.9K
2026-04-23 15:34 UTC IncomingTRfskX3FgE…5KVoSq$100
2026-04-22 20:56 UTC OutgoingTKbUXWoVoH…j7JUjw$1.00
2026-04-22 20:56 UTC OutgoingTSBTdYkJoB…qTPFyg$33
2026-04-22 18:55 UTC OutgoingTLSTUcmR6k…njcTTh$14.0K
2026-04-22 17:04 UTC OutgoingTLSTUcmR6k…njcTTh$1.00
2026-04-20 15:23 UTC IncomingTRfskX3FgE…5KVoSq$999.9K
2026-04-20 13:09 UTC IncomingTRfskX3FgE…5KVoSq$100

Balance history

Now: $627.9K · 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.