USDT address · TRON

TJG6jHkh7JTPCniMeseaQfiBjomgL1TyDb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$100 170

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$100 170
  2. Ban$100 170
  3. Unban$100 170

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $100 170 of USDT.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-12 23:15 UTC IncomingTARSjeR6vd…ayrKF8$50.0K
2025-05-12 23:15 UTC IncomingTARSjeR6vd…ayrKF8$10.0K
2024-06-30 09:08 UTC IncomingTARSjeR6vd…ayrKF8$20.0K
2024-06-29 00:17 UTC IncomingTH9qRg6Hhq…rqLoE8$0.03
2024-06-01 05:22 UTC IncomingTQrY8tryqs…yn4STm$100
2024-05-24 15:34 UTC IncomingTYASr5UV6H…MUxHLS$301
2024-05-24 15:22 UTC IncomingTDqSquXBgU…dkhSCf$99
2024-05-23 22:53 UTC IncomingTDqSquXBgU…dkhSCf$152
2024-05-23 21:04 UTC IncomingTAPXe3eMbi…ckE6Be$0.02
2024-05-23 16:45 UTC IncomingTQrY8tryqs…yn4STm$499
2024-05-23 08:57 UTC IncomingTDqSquXBgU…dkhSCf$199
2024-05-22 13:55 UTC IncomingTT9pBqV78K…BMaf8w$0.02
2024-05-22 12:46 UTC IncomingTDqSquXBgU…dkhSCf$209
2024-05-22 11:36 UTC IncomingTURVYHBg4f…81bvLh$6.5K
2024-05-22 08:28 UTC IncomingTAPXe3eMbi…ckE6Be$0.02
2024-05-20 23:18 UTC IncomingTCz47XgC9T…9s1tG7$499
2024-05-20 11:12 UTC IncomingTNXoiAJ3dc…TXc32G$139
2024-05-20 10:17 UTC IncomingTJbHp48Shg…5mjcJP$705
2024-05-20 02:42 UTC IncomingTDqSquXBgU…dkhSCf$89
2024-05-19 09:33 UTC IncomingTYASr5UV6H…MUxHLS$149
2024-05-19 08:36 UTC IncomingTGR4x4Vc13…jSqAuG$0.01
2024-05-18 14:27 UTC IncomingTDqSquXBgU…dkhSCf$100
2024-05-18 13:43 UTC IncomingTYASr5UV6H…MUxHLS$219
2024-05-18 09:23 UTC IncomingTURVYHBg4f…81bvLh$3.2K
2024-05-17 09:05 UTC IncomingTURVYHBg4f…81bvLh$7.0K
2024-05-16 10:14 UTC IncomingTTeUNieQa4…rMaf8w$0.03
2024-05-14 18:24 UTC IncomingTURVYHBg4f…81bvLh$7.0K
2024-05-14 17:06 UTC IncomingTT1FPNpurt…Brd94b$1.0K
2024-05-14 14:24 UTC IncomingTQrY8tryqs…yn4STm$250
2024-05-13 14:23 UTC IncomingTNXoiAJ3dc…TXc32G$2.6K

Balance history

Now: $100.2K · 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.