USDT address · TRON

TJ94vG4Uw7WMub2NF2ypqeoLD7dSWqBw17

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 020
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-19 18:53 UTC
Active for
1 month 8 days

USDT activity (all-time)

Incoming
$150,020
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 010
    TX 0x7056395f7d8a5c127996b56289ebfc76a430f7aed436e8a7deda7264b5fda86f· Block #82 872 175
  2. Ban$150 010
    TX 0x52196e563cbfa0f21c62ea92ae47854c66cf83e552f447c780065feea40ccfd1· Block #82 872 194

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-20, freezing $150 020 of USDT. Pre-ban submission was first observed on 2026-05-20 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $150 020, with no outbound USDT activity observed.

Контрагенты

Показаны 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDeTitnreF…pSB3AS🔍 в базе
2—$150.0K
TFgYDGd4pB…54J3Kq
1—$10

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 02:04 UTC IncomingTFgYDGd4pB…54J3Kq$10
2026-05-19 18:52 UTC IncomingTDeTitnreF…pSB3AS$150.0K
2026-05-19 18:51 UTC IncomingTDeTitnreF…pSB3AS$10

Balance history

Now: $150.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 18:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
1
Fri
Sat
Sun