USDT address · TRON

TJ8tvVijjKrxdnKQWaivnLLNPXnuMZv63p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$277 407
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-30 05:41 UTC
Active for
5 months 28 days

USDT activity (all-time)

Incoming
$7,506,779
130 transactions
Outgoing
$7,229,372
183 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$277 407
  2. Ban$277 407

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 $277 407 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $7.51M, and 183 outbound transfers totalling $7.23M.

Контрагенты

Показаны 5164 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.44
1$1.43
1$1.43
1$1.31
1$1.30
1$1.30
1$1.29
1$1.24
1$1.21
1$1.21
1$1.15
1$1.10
1$1.03
1$1.00

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
2026-06-11 13:00 UTC IncomingTJsqGRhERf…Q1jBHK$44.6K
2026-06-11 12:57 UTC IncomingTJsqGRhERf…Q1jBHK$42
2026-06-11 11:58 UTC IncomingTNPhyTBEjb…333333$14.8K
2026-06-11 09:50 UTC IncomingTAzAGcMkba…KM4ZZZ$217.9K
2026-06-11 06:57 UTC OutgoingTBTykd7SWj…13j3bR$9.1K
2026-06-10 08:34 UTC OutgoingTEdL6NRTrq…qN3ycK$63.8K
2026-06-09 14:41 UTC OutgoingTASuyHC6C5…wWsSaC$33
2026-06-09 14:40 UTC OutgoingTWfUXnY5Pv…BZ58oR$7.6K
2026-06-09 14:38 UTC IncomingTRP7KJcxui…f5tvk9$1.15
2026-06-09 14:37 UTC OutgoingTRP7KieEmE…f5tvk9$11.5K
2026-06-09 14:04 UTC IncomingTJVGdfFbHS…BqYtTh$1.30
2026-06-09 14:03 UTC OutgoingTJVGdQW4En…BqYtTh$29.9K
2026-06-09 09:10 UTC IncomingTWv64D3ngd…RfWdKP$22.0K
2026-06-09 08:43 UTC OutgoingTBTykd7SWj…13j3bR$236.3K
2026-06-09 08:41 UTC IncomingTKm1M4qDK8…SupTCW$336.3K
2026-06-09 07:22 UTC OutgoingTBopci3NjT…yZuErK$100.0K
2026-06-08 04:14 UTC OutgoingTRjR1okpkY…8LaGHT$88.0K
2026-06-08 04:12 UTC OutgoingTBTykd7SWj…13j3bR$100.0K
2026-06-05 15:53 UTC IncomingTChzrUbjZQ…XT6pmr$100.0K
2026-06-05 15:15 UTC IncomingTWsmbCpJH8…BNS9dF$188.0K
2026-06-05 08:55 UTC OutgoingTBTykd7SWj…13j3bR$3.2K
2026-06-04 12:47 UTC OutgoingTBTykd7SWj…13j3bR$3.0K
2026-06-04 09:52 UTC OutgoingTQwRuUVBQ9…YYRYEN$4.0K
2026-06-03 12:54 UTC OutgoingTASuyHC6C5…wWsSaC$111
2026-06-03 12:52 UTC OutgoingTWD85kzLRt…6owirK$25.4K
2026-06-03 12:13 UTC OutgoingTYD9SseaER…fxaNpi$1.9K
2026-06-03 07:04 UTC OutgoingTQwRuUVBQ9…YYRYEN$5.8K
2026-06-03 07:02 UTC OutgoingTQMETS6cmW…7PyHJc$5.2K
2026-06-02 16:02 UTC IncomingTYQscL5xL9…KHYL7X$21.9K
2026-06-01 16:34 UTC IncomingTCktv5Do6T…sKHkAo$7.4K
2026-06-01 15:33 UTC IncomingTWv64D3ngd…RfWdKP$11.4K
2026-06-01 15:11 UTC OutgoingTCktv5Do6T…sKHkAo$67.9K
2026-06-01 14:18 UTC IncomingTEtfZuqzhV…nnuVHN$46.4K
2026-06-01 11:12 UTC OutgoingTPM2XiRBmc…i3gSzK$7.4K
2026-05-29 12:22 UTC IncomingTPD18tm8bB…PU2oWV$36.9K
2026-05-29 12:20 UTC IncomingTPD18tm8bB…PU2oWV$82
2026-05-28 11:43 UTC OutgoingTJareLYoqr…xsw3TP$129.8K
2026-05-27 08:48 UTC IncomingTJarJhu6Ej…xsw3TP$1.98
2026-05-27 08:48 UTC OutgoingTJareLYoqr…xsw3TP$19.8K
2026-05-27 08:44 UTC IncomingTVGA89BQqH…vVFEQv$0.50
2026-05-27 08:43 UTC OutgoingTJnvKEHhDd…vVFEQv$50.0K
2026-05-26 09:54 UTC IncomingTN8BzPFKiy…1WLGCp$22.2K
2026-05-26 09:47 UTC IncomingTN8BzPFKiy…1WLGCp$55
2026-05-26 07:36 UTC IncomingTRW86V3Z8Z…9VHMpG$29.0K
2026-05-26 07:36 UTC IncomingTRW86V3Z8Z…9VHMpG$762
2026-05-25 14:18 UTC IncomingTJareLYoqr…xsw3TP$7.6K
2026-05-25 14:12 UTC IncomingTLri4dSXmZ…xjtoLB$22.1K
2026-05-25 06:40 UTC IncomingTJareLYoqr…xsw3TP$17.8K
2026-05-23 07:07 UTC IncomingTUZR29RjjG…TaytYj$100.0K
2026-05-23 05:37 UTC OutgoingTJareLYoqr…xsw3TP$22.2K

Balance history

Now: $277.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 14:00 · 9
00
03
06
09
12
15
18
21
Mon
5
6
8
Tue
7
4
4
4
9
4
Wed
5
5
Thu
5
6
6
Fri
5
6
8
9
4
Sat
4
7
Sun
8

Very active address — pattern based on the last 200 transactions.