USDT address · TRON

TJGFKCYFLQ1iZwx6EsWoRtXsEMEXgDvzFJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$291 796
Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-18 14:46 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$520,194
20 transactions
Outgoing
$225,699
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$291 796
    TX 0x05c031ee725170585d8f87a228ac11c051f634b30142762f158a10ec109abd17· Block #73 752 588
  2. Ban$291 796
    TX 0x4d5b11c3889bd87c0d1688aeb08259073a1b94757a74ea7e47bcd0e812a704ef· Block #73 754 914

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-07, freezing $291 796 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $520 194, and 17 outbound transfers totalling $225 699.

Контрагенты

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TH2uGFp5oA…2RZGEU
—4$80.1K
TNWdAX6631…CYnpAE🔍 в базе
—1$49.8K
TPsEMFvCh4…xxd2sJ
12$43.6K
TRVNemdP66…CqquUt
—2$29.0K
TCasV13yDM…mNWxeK
—1$28.1K
TQfdA2Y1vf…b2hAML
—1$11.5K
TTNddYZ3YH…GcMM7W
—1$5.0K
TMCBmcY7gg…GTsESZ
—1$2.6K
TWnqrdTwkE…TQcKPK
—1$632
TPwezUWpEG…CEEt5s
—1$300
TX7VD8wmUn…CqquUt
11$1.00
TQQ9KpxE7B…2RZGEU
—1$0

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

39 · newest first

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

WhenTypeCounterpartyAmount
2026-03-18 22:37 UTC IncomingTMuAFEbahM…w38BbX$2.7K
2025-07-10 19:41 UTC IncomingTYASr5UV6H…MUxHLS$9.00
2025-07-10 13:59 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-09 21:47 UTC IncomingTPGJqscVJk…AfpU3n$10
2025-07-09 11:02 UTC IncomingTS98H6jSx6…ZXgQ7K$100
2025-07-08 20:05 UTC IncomingTJDENsfBJs…XnJhCe$10
2025-07-07 15:57 UTC OutgoingTPsEMFvCh4…xxd2sJ$9.4K
2025-07-04 12:36 UTC IncomingTNpii6JLR3…3dpmfT$241.3K
2025-07-04 12:34 UTC IncomingTNpii6JLR3…3dpmfT$100
2025-07-03 19:51 UTC IncomingTS4nXMNRwz…mNWxeK$1.03
2025-07-03 19:51 UTC OutgoingTCasV13yDM…mNWxeK$28.1K
2025-07-03 08:03 UTC OutgoingTNWdAX6631…CYnpAE$49.8K
2025-07-02 13:05 UTC IncomingTQrY8tryqs…yn4STm$942
2025-06-30 21:38 UTC IncomingTMpz9XfT6T…K8qSn6$117.7K
2025-06-30 20:13 UTC IncomingTMpz9XfT6T…K8qSn6$100
2025-06-30 16:41 UTC OutgoingTH2uGFp5oA…2RZGEU$25.0K
2025-06-28 13:51 UTC IncomingTPsEMFvCh4…xxd2sJ$25.0K
2025-06-25 09:48 UTC OutgoingTMCBmcY7gg…GTsESZ$2.6K
2025-06-24 21:42 UTC OutgoingTRVNemdP66…CqquUt$28.9K
2025-06-24 21:36 UTC IncomingTX7VD8wmUn…CqquUt$1.00
2025-06-24 21:36 UTC OutgoingTX7VD8wmUn…CqquUt$0
2025-06-24 21:35 UTC OutgoingTRVNemdP66…CqquUt$100
2025-06-24 19:14 UTC IncomingTH2713z4Mc…2RZGEU$0.03
2025-06-24 19:13 UTC OutgoingTH2uGFp5oA…2RZGEU$30.0K
2025-06-23 12:37 UTC IncomingTK4ykR48cQ…g6n3gJ$30.0K
2025-06-23 12:18 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00
2025-06-22 16:52 UTC IncomingTTNdwf3e5y…KcMM7W$1.05
2025-06-22 16:51 UTC OutgoingTTNddYZ3YH…GcMM7W$5.0K
2025-06-21 12:58 UTC OutgoingTQfdA2Y1vf…b2hAML$11.5K
2025-06-20 13:54 UTC OutgoingTPsEMFvCh4…xxd2sJ$9.2K
2025-06-19 17:21 UTC OutgoingTH2uGFp5oA…2RZGEU$25.0K
2025-06-19 17:16 UTC OutgoingTQQ9KpxE7B…2RZGEU$0
2025-06-19 17:16 UTC OutgoingTH2uGFp5oA…2RZGEU$100
2025-06-19 16:15 UTC IncomingTECNY2bgj6…GGC1YZ$99.9K
2025-06-19 16:11 UTC IncomingTECNY2bgj6…GGC1YZ$100
2025-06-18 14:55 UTC OutgoingTWnqrdTwkE…TQcKPK$632
2025-06-18 14:47 UTC OutgoingTPwezUWpEG…CEEt5s$300
2025-06-18 14:47 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-18 14:42 UTC IncomingTS98H6jSx6…ZXgQ7K$2.3K

Balance history

Now: $291.8K · 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.