USDT address · TRON

TJF6zNgShF6iTfvHaW1UvQ8Uky7Bi5xEYv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 126
Window from pre-ban to ban: 34 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$106 126
  2. Ban$106 126

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 2026-02-26, freezing $106 126 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 34 min 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-28 02:49 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-27 13:14 UTC IncomingTTg1feRswp…g16Mff$8.5K
2026-02-27 07:39 UTC IncomingTRaHeqdcR6…nEGL5q$4.6K
2026-02-27 06:32 UTC IncomingTUUUuSiwpo…n2ExMD$35.2K
2026-02-27 04:01 UTC IncomingTPu3DwzZm2…f6wQSU$5.5K
2026-02-26 14:39 UTC OutgoingTER769oxAu…n1s4pu$5.0K
2026-02-26 10:05 UTC OutgoingTEwwfW5nfg…gP3tPy$2.3K
2026-02-26 09:30 UTC IncomingTVKyxpuFeW…Kpz4mH$5.4K
2026-02-26 09:11 UTC IncomingTVSJFkqXnt…Thun49$2.8K
2026-02-26 06:16 UTC OutgoingTXoHitPt8s…haDNmP$5.0K
2026-02-26 06:09 UTC OutgoingTRTroYj8tG…xhW7ma$3.9K
2026-02-26 04:45 UTC OutgoingTTS8ui3ryn…TPGVWg$7.0K
2026-02-25 16:03 UTC IncomingTDRNYRgHvQ…w6oKgB$1.4K
2026-02-25 09:10 UTC IncomingT9zuFsrrNY…vM4fAn$4.8K
2026-02-25 06:00 UTC OutgoingTN7Btbg8Hq…tF5Yob$250.0K
2026-02-25 05:55 UTC OutgoingTPf1RLAtV4…pSEwKu$8.1K
2026-02-25 05:31 UTC IncomingTHkJG51gMF…Dubdin$21.9K
2026-02-25 05:30 UTC IncomingTHkJG51gMF…Dubdin$100
2026-02-25 04:47 UTC IncomingTU585SoBMd…mXsm32$63.0K
2026-02-25 04:44 UTC IncomingTU585SoBMd…mXsm32$200
2026-02-25 04:39 UTC OutgoingTQ8nVsz7Uc…UHk8J5$1.1K
2026-02-25 04:37 UTC IncomingTKXRFstk83…8jNwRv$6.3K
2026-02-25 02:09 UTC IncomingTDYxwNn4W3…gAfx34$5.6K
2026-02-24 12:50 UTC OutgoingTJJPQFH8WT…Ae7wQ8$751
2026-02-24 10:34 UTC IncomingTVCndC1XjQ…TtoQXr$5.0K
2026-02-24 10:32 UTC IncomingTVCndC1XjQ…TtoQXr$10
2026-02-24 09:32 UTC OutgoingTWTQZAZHfT…UEEQew$23.8K
2026-02-24 09:25 UTC OutgoingTDNAW1QkUX…m4kagh$3.8K
2026-02-24 09:05 UTC OutgoingTPf1RLAtV4…pSEwKu$34.7K
2026-02-24 07:14 UTC IncomingTTPjj5VPxV…YiwFpH$3.5K
2026-02-24 05:48 UTC IncomingTDRNYRgHvQ…w6oKgB$6.6K
2026-02-24 03:11 UTC IncomingTJLwQfoSQc…taX6BW$7.1K
2026-02-24 01:42 UTC IncomingTCq1rEwvWi…s9QbXG$14.0K
2026-02-24 01:23 UTC IncomingTMtQcPDkK2…n8MrJp$28.5K
2026-02-23 22:59 UTC OutgoingTPf1RLAtV4…pSEwKu$33.2K
2026-02-23 11:24 UTC IncomingTUUUuSiwpo…n2ExMD$15.0K
2026-02-22 14:03 UTC OutgoingTB1ZBFxaqg…Lfp2vZ$1.5K
2026-02-22 10:35 UTC IncomingTYxMbmetj9…gV7V7u$22.9K
2026-02-22 09:12 UTC IncomingTBn5k44Ccz…FwfHxV$200
2026-02-22 07:26 UTC OutgoingTPmSw8ABQG…TCLWom$46.0K
2026-02-22 05:57 UTC OutgoingTPf1RLAtV4…pSEwKu$22.5K
2026-02-22 03:05 UTC IncomingTFeyNVCQC2…6x6M97$5.8K
2026-02-21 16:30 UTC IncomingTMtQcPDkK2…n8MrJp$31.5K
2026-02-21 07:56 UTC IncomingTTPygpPTYE…aVPphw$90.0K
2026-02-21 07:54 UTC IncomingTTPygpPTYE…aVPphw$10.0K
2026-02-21 07:51 UTC IncomingTWVezXGcyb…cNwMjo$90.0K
2026-02-21 07:49 UTC IncomingTWVezXGcyb…cNwMjo$10.0K
2026-02-21 07:08 UTC OutgoingTV1RoqZW3w…9wP9AS$70.8K
2026-02-21 06:14 UTC IncomingTLd7odZ7uX…hxw1uY$63.1K
2026-02-21 06:12 UTC IncomingTLd7odZ7uX…hxw1uY$3.2K

Balance history

Now: $106.1K · 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: Sun 09:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
5
3
Tue
3
3
5
4
3
4
Wed
3
6
3
3
3
4
4
3
Thu
5
4
6
Fri
3
3
3
3
3
5
Sat
5
3
3
Sun
3
7
4

Very active address — pattern based on the last 200 transactions.