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

Показаны 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TC8PPmxqS5…fBiz2X
10—$4.4M
TRfskX3FgE…5KVoSq
6—$3.0M
TCaZmAYcVi…yfBErr
—10$2.8M
TPDAURpL4Z…Q3wcfn
4—$1.5M
TL8a55aLtK…PNKsBJ
—3$1.0M
TE4kCGWJd7…V2CTCD
—2$800.0K
TLSTUcmR6k…njcTTh
—8$552.0K
TNvYzuVVhW…hkw6sS
—2$500.0K
TWbPC2BVdm…QFqq6h
—2$500.0K
TL89duCQzW…fEcs9p
—2$500.0K
TQwUFxdgbr…mRTFon
—2$500.0K
TWPzXJB7JL…nbAyT1
—2$500.0K
TLpe3iSw7p…kwVHZd
—2$300.0K
TX6zMunQwK…A6g2Ga
—2$200.0K
TYK6SCpktS…V9vLzL
—2$100.0K
TKbUXWoVoH…j7JUjw
—2$50.0K
TJu9WR7FTx…Y3q1iv
—1$10.0K
TJvdoqPxZM…bqPRJd
—1$10.0K
TSBTdYkJoB…qTPFyg
—3$116
TSPhFsEP2f…PNKsBJ
5—$12
TBJbQdJudK…N3mPoL
1—$10
TLAavkmeFg…V2CTCD
2—$8.00
TAX86eULFA…hkw6sS
2—$7.00
TLpeJTZDdn…kwVHZd
2—$6.00
TCaZMznj1V…yfBErr
1—$5.00
TQJLWn3zMw…mRTFon
1—$5.00
TN4FH6n3Z4…njcTTh
2—$4.80
TLSTGmpyRM…njcTTh
2—$4.00
TSBT7mk9Sn…qTPFyg
1—$3.30
TL8PRnP11E…DNKsBJ
1—$2.00
TYfDrg61UD…A6g2Ga
1—$2.00
TQE3PYv5Vk…fEcs9p
2—$2.00
TEUtVKLoDr…nbAyT1
1—$1.50
THc7BPQCfG…V9vLzL
2—$1.01
TCadc2QW3y…yfBErr
1—$1.00
TJMk5c8nw4…491uQk
1—$1.00
TPegNBm1Hi…fEcs9p
1—$1.00
TWJ4M3JQaf…nbAyT1
1—$1.00

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 18:49 UTC OutgoingTE4kCGWJd7…V2CTCD$300.0K
2026-05-13 20:23 UTC OutgoingTL8a55aLtK…PNKsBJ$200.0K
2026-05-13 19:23 UTC OutgoingTL8a55aLtK…PNKsBJ$300.0K
2026-05-12 17:28 UTC OutgoingTE4kCGWJd7…V2CTCD$500.0K
2026-05-11 16:41 UTC OutgoingTL8a55aLtK…PNKsBJ$500.0K
2026-05-07 17:21 UTC OutgoingTCaZmAYcVi…yfBErr$500.0K
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
2026-04-27 21:54 UTC OutgoingTYK6SCpktS…V9vLzL$100.0K
2026-04-27 21:44 UTC OutgoingTYK6SCpktS…V9vLzL$1.00
2026-04-27 17:53 UTC OutgoingTCaZmAYcVi…yfBErr$500.0K
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
2026-04-22 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

Balance history

Now: $627.9K · sample: 98

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.