USDT address · TRON

TJFA3AqnkgM55rvRCpZgy7fb4MX7UjyHrh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 24 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$0.00
  2. Ban$0.00

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 2024-11-25, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-11-25 — a 1 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-11 20:30 UTC IncomingTPrKrbZbdH…s8Uvpg$775
2024-07-11 14:52 UTC IncomingTUKnb8PZZZ…9koP8i$0.01
2024-07-11 14:52 UTC IncomingTUbsKN7nBE…9koP8i$0.01
2024-07-11 14:51 UTC IncomingTUb2N9Fc2w…9koP8i$0.01
2024-07-11 14:51 UTC IncomingTUKnb8PZZZ…9koP8i$0.01
2024-07-11 14:50 UTC IncomingTUbsKN7nBE…9koP8i$0.01
2024-07-11 14:50 UTC IncomingTUb2N9Fc2w…9koP8i$0.01
2024-07-11 13:29 UTC IncomingTUqq2wHF2M…YYsXYM$0.01
2024-07-11 13:28 UTC IncomingTUwLSoXEKm…YYsXYM$0.01
2024-07-11 13:28 UTC IncomingTUwp8eFYoA…YYsXYM$0.01
2024-07-11 13:27 UTC IncomingTUqq2wHF2M…YYsXYM$0.01
2024-07-11 13:26 UTC IncomingTUwLSoXEKm…YYsXYM$0.01
2024-07-11 13:26 UTC IncomingTUwp8eFYoA…YYsXYM$0.01
2024-07-11 13:25 UTC IncomingTUqq2wHF2M…YYsXYM$0.01
2024-07-11 13:25 UTC IncomingTUwLSoXEKm…YYsXYM$0.01
2024-07-11 13:25 UTC IncomingTUwp8eFYoA…YYsXYM$0.01
2024-07-11 13:24 UTC IncomingTUqq2wHF2M…YYsXYM$0.01
2024-07-11 13:23 UTC IncomingTUwLSoXEKm…YYsXYM$1.00
2024-07-11 13:23 UTC IncomingTUwp8eFYoA…YYsXYM$1.00
2024-07-11 13:06 UTC IncomingTJEw7U8a4A…VZbb8h$4.5K
2024-07-11 12:39 UTC IncomingTVYS5539tP…cwoVGX$500.0K
2024-07-11 12:34 UTC IncomingTYNcZK1u3i…uNsbs4$59.4K
2024-07-11 12:16 UTC IncomingTJr941DdRo…ai38vY$300.0K
2024-07-11 11:52 UTC IncomingTJr941DdRo…ai38vY$350.0K
2024-07-11 11:50 UTC IncomingTDqSquXBgU…dkhSCf$3.0K
2024-07-11 08:25 UTC IncomingTEPSrSYPDS…MkRGfn$900
2024-07-10 22:05 UTC IncomingTCs4Faijwn…KcdrjA$31.5K
2024-07-10 17:33 UTC IncomingTPmqxXTz3u…eS3wSF$15.0K
2024-07-10 14:40 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.5K
2024-07-10 13:48 UTC IncomingTJDENsfBJs…XnJhCe$3.0K
2024-07-10 13:19 UTC IncomingTGGDciBqeS…KYUT8G$0.01
2024-07-10 13:18 UTC IncomingTG4LQK9oJM…KYUT8G$0.01

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.