USDT address · TRON

TJ97cGBXvXVruHiwyAdWgv7ZcAnnoox7KL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$539 661
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-29 11:23 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$539,661
6 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$539 661
  2. Ban$539 661

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 2025-09-30, freezing $539 661 of USDT. Pre-ban submission was first observed on 2025-09-29 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $539 661, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-06-20 00:08 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-06-19 23:58 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2025-11-21 19:35 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-21 19:32 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-21 19:27 UTC OutgoingTEubMt2TNa…TYmtVX$0
2025-11-21 19:26 UTC OutgoingTEubMt2TNa…TYmtVX$0
2025-11-15 10:13 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-13 11:12 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-13 11:12 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-10 19:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-07 08:42 UTC OutgoingTPwezUWpEG…CEEt5s$19
2025-11-06 12:49 UTC OutgoingTDe5aJyJmt…LQLUwU$1.1579208923731618e+62B
2025-11-05 17:01 UTC OutgoingTEubMt2TNa…TYmtVX$10000000.0B
2025-11-05 11:26 UTC OutgoingTSUYvQ5tdd…SZ12sQ$10
2025-11-05 11:16 UTC OutgoingTSUYvQ5tdd…SZ12sQ$1.0K
2025-11-05 11:06 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-05 09:13 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-11-04 18:08 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-11-04 18:07 UTC OutgoingTPwezUWpEG…CEEt5s$539.7K
2025-11-04 18:05 UTC OutgoingTPwezUWpEG…CEEt5s$539.7K
2025-11-04 18:05 UTC OutgoingTPwezUWpEG…CEEt5s$539.7K
2025-11-04 18:03 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2025-11-04 18:02 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-11-04 18:01 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-03 23:07 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-11-03 20:01 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-11-02 22:41 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-11-02 17:50 UTC IncomingTQrY8tryqs…yn4STm$9.00
2025-10-31 16:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-31 10:10 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-31 10:08 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-30 14:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-30 02:40 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-30 01:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-30 01:48 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-30 00:23 UTC OutgoingTPwezUWpEG…CEEt5s$5.0K
2025-10-29 23:28 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-29 23:26 UTC OutgoingTMGE1W5WmB…ZZU8dK$0
2025-10-29 23:26 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-29 23:25 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-29 23:25 UTC OutgoingTMGE1W5WmB…ZZU8dK$0
2025-10-23 01:56 UTC IncomingTMGE1W5WmB…ZZU8dK$0
2025-10-23 01:51 UTC IncomingTMGE1W5WmB…ZZU8dK$10.0K
2025-10-23 01:36 UTC OutgoingTMGE1W5WmB…ZZU8dK$1.1579208923731619e+52B
2025-10-22 16:49 UTC IncomingTDqSquXBgU…dkhSCf$200
2025-10-05 21:40 UTC IncomingTLa5aAh5wp…vTyJmX$300
2025-10-05 21:32 UTC IncomingTJqzKRtFpK…RMYGP1$10
2025-10-01 19:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-10-01 12:43 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-09-29 11:21 UTC IncomingTTwkQ4kMYG…Wjbvnp$539.1K

Balance history

Now: $539.7K · sample: 0

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.