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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
15$2.6M
324$2.5M
617$1.4M
8$572.8K
23$569.5K
16$482.4K
16$386.6K
5$351.6K
1$336.3K
TY8WN8GLdq…2hEiRW🔍 в базе
2$241.8K
2$238.9K
1$219.0K
1$217.9K
3$216.1K
2$200.6K
23$194.6K
2$190.6K
1$188.0K
3$185.0K
112$171.5K
2$170.0K
1$145.8K
1$145.6K
11$128.0K
12$121.5K
1$116.8K
11$106.2K
2$103.2K
4$101.7K
1$100.0K
1$100.0K
1$100.0K
2$90.5K
1$87.7K
3$87.1K
1$85.3K
1$82.7K
5$78.5K
2$77.4K
2$63.8K
3$58.8K
3$58.6K
1$58.3K
21$55.9K
1$50.0K
1$45.3K
2$44.6K
1$43.8K
1$43.1K
1$43.0K

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: $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.