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

26+ · 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
2026-06-09 14:38 UTC IncomingTRP7KJcxui…f5tvk9$1.15
2026-06-09 14:04 UTC IncomingTJVGdfFbHS…BqYtTh$1.30
2026-06-09 09:10 UTC IncomingTWv64D3ngd…RfWdKP$22.0K
2026-06-09 08:41 UTC IncomingTKm1M4qDK8…SupTCW$336.3K
2026-06-05 15:53 UTC IncomingTChzrUbjZQ…XT6pmr$100.0K
2026-06-05 15:15 UTC IncomingTWsmbCpJH8…BNS9dF$188.0K
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 14:18 UTC IncomingTEtfZuqzhV…nnuVHN$46.4K
2026-05-29 12:22 UTC IncomingTPD18tm8bB…PU2oWV$36.9K
2026-05-29 12:20 UTC IncomingTPD18tm8bB…PU2oWV$82
2026-05-27 08:48 UTC IncomingTJarJhu6Ej…xsw3TP$1.98
2026-05-27 08:44 UTC IncomingTVGA89BQqH…vVFEQv$0.50
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

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.