USDT address · TRON

TJENFakbmWd6biswsk51gmQJgesbqk7CgD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 970
Window from pre-ban to ban: 7 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$34 970
  2. Ban$34 970

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 2025-04-10, freezing $34 970 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-11 19:26 UTC IncomingTSkz2n8uXf…eTcezn$5.00
2025-04-08 18:47 UTC IncomingTHuqaA314t…hqqJqD$19.4K
2025-04-04 20:03 UTC IncomingTWhDfwC8QE…PEw5M2$5.0K
2025-04-02 23:53 UTC IncomingTWmUkDnJYq…84MYua$16.0K
2025-04-01 23:37 UTC IncomingTGM7tn6J66…Fh2X9u$3.6K
2025-04-01 23:13 UTC IncomingTGM7tn6J66…Fh2X9u$15.0K
2025-03-28 17:48 UTC IncomingTNjweeGLUa…AwjouC$29.7K
2025-03-15 15:12 UTC IncomingTWFFyJDGsH…7jF1QG$20.0K
2025-03-06 17:23 UTC IncomingTPb3p72Pw3…JKg9Hy$15.0K
2025-03-01 22:55 UTC IncomingTNxATp7Pmp…iL4YxL$25.5K
2025-02-11 15:53 UTC IncomingTG27WduAWo…yUEb7T$71.3K
2025-02-11 14:49 UTC IncomingTG27WduAWo…yUEb7T$71
2025-02-04 22:49 UTC IncomingTWQHPGKT7w…GrStBe$20.0K
2025-01-31 19:58 UTC IncomingTHuqaA314t…hqqJqD$49.1K
2025-01-28 19:02 UTC IncomingTUZKB5U9go…U8xBVV$2.2K
2025-01-04 15:30 UTC IncomingTTHCTj6Fpr…8FpxMF$50.0K
2024-12-30 23:30 UTC IncomingTAzsQ9Gx8e…HzA8wr$25.0K
2024-12-28 16:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.4K
2024-12-24 21:29 UTC IncomingTU1WKxKsrm…VamVuE$41.0K
2024-12-24 20:49 UTC IncomingTP27GFZBZo…EzqA67$10.0K
2024-12-24 17:18 UTC IncomingTDBFMxjhRQ…vNPoqy$6.4K
2024-12-18 21:43 UTC IncomingTU1WKxKsrm…VamVuE$10.2K
2024-12-17 15:59 UTC IncomingTP97xAYJvq…gd5XA4$35.0K
2024-12-17 15:48 UTC IncomingTP97xAYJvq…gd5XA4$20.0K
2024-12-14 03:28 UTC IncomingTACPoZTZir…LPjfqR$175.0K

Balance history

Now: $35.0K · 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.