USDT address · TRON

TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL

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
  2. Ban$627 931

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 2026-05-14, 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

Показаны 140 · по объёму

АдресВходящихИсходящихОбъём ≈
10$4.4M
6$3.0M
10$2.8M
4$1.5M
3$1.0M
2$800.0K
8$552.0K
2$500.0K
2$500.0K
2$500.0K
2$500.0K
2$500.0K
2$300.0K
2$200.0K
2$100.0K
2$50.0K
1$10.0K
1$10.0K
3$116
5$12
1$10
2$8.00
2$7.00
2$6.00
1$5.00
1$5.00
2$4.80
2$4.00
1$3.30
1$2.00
1$2.00
2$2.00
1$1.50
2$1.01
1$1.00
1$1.00
1$1.00
1$1.00
1$0.61
1$0.02

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 98

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

Peak: Wed 20:00 · 8
00
03
06
09
12
15
18
21
Mon
7
5
4
Tue
Wed
8
Thu
8
Fri
4
Sat
Sun