USDT address · TRON

TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$189 582
Window from pre-ban to ban: 15 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$189 582
  2. Ban$189 582

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 2026-03-31, freezing $189 582 of USDT. Pre-ban submission was first observed on 2026-03-31 — a 15 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
2026-05-02 08:46 UTC IncomingTYCBsKvJSr…tNP1gU$250.0K
2026-03-31 18:28 UTC IncomingTUiYcSWhav…EAaQuS$1.5K
2026-03-31 18:09 UTC IncomingTVoizhthy1…Zigq7g$70
2026-03-31 18:03 UTC IncomingTUiYcSWhav…EAaQuS$6.0K
2026-03-31 17:57 UTC IncomingTUiYcSWhav…EAaQuS$2.0K
2026-03-31 17:53 UTC IncomingTUiYcSWhav…EAaQuS$2.0K
2026-03-31 17:47 UTC IncomingTRjYSeGFpG…zj6uNG$5.0K
2026-03-31 17:45 UTC IncomingTUiYcSWhav…EAaQuS$3.0K
2026-03-31 17:42 UTC IncomingTVoizhthy1…Zigq7g$84
2026-03-31 17:36 UTC IncomingTA4TWkQbmw…PnjkAR$2.0K
2026-03-31 17:33 UTC IncomingTRjYSeGFpG…zj6uNG$5.0K
2026-03-31 17:25 UTC IncomingTSUw47bz5f…Nq3K55$1.3K
2026-03-31 17:01 UTC IncomingTKLDSqCzAo…FGQHLM$19
2026-03-31 16:54 UTC IncomingTKLDSqCzAo…FGQHLM$69
2026-03-31 16:38 UTC IncomingTKLDSqCzAo…FGQHLM$56
2026-03-31 16:18 UTC IncomingTRjYSeGFpG…zj6uNG$5.0K
2026-03-31 16:08 UTC IncomingTUiYcSWhav…EAaQuS$5.0K
2026-03-31 16:02 UTC IncomingTCj6N8Thsp…vwKUJC$148
2026-03-31 15:58 UTC IncomingTUiYcSWhav…EAaQuS$2.0K
2026-03-31 15:57 UTC IncomingTAycrgmsJS…Tp48yL$45
2026-03-31 15:57 UTC IncomingTXxfmdPA7R…b7bdHY$999
2026-03-31 15:52 UTC IncomingTQvWz8Sf8b…yArkso$1.7K
2026-03-31 15:47 UTC IncomingTUiYcSWhav…EAaQuS$3.0K
2026-03-31 15:39 UTC IncomingTCj6N8Thsp…vwKUJC$124
2026-03-31 15:30 UTC IncomingTCokzWkriK…1PpjjR$325
2026-03-31 15:26 UTC IncomingTA4TWkQbmw…PnjkAR$1.0K
2026-03-31 15:15 UTC IncomingTKLDSqCzAo…FGQHLM$28
2026-03-31 15:04 UTC IncomingTLsW51AAUS…sgtZSw$1.6K
2026-03-31 14:46 UTC IncomingTLsW51AAUS…sgtZSw$900
2026-03-31 14:36 UTC IncomingTGpsiwfQc1…nqqFgq$360
2026-03-31 13:40 UTC IncomingTFPr7EcCnY…hZ6w6g$715
2026-03-31 13:28 UTC IncomingTAycrgmsJS…Tp48yL$1.4K
2026-03-31 13:24 UTC IncomingTWaWLdgDzH…L6GG6g$281
2026-03-31 12:46 UTC IncomingTBEWiWXFpD…JTL7Wq$1.5K
2026-03-31 12:32 UTC IncomingTBEWiWXFpD…JTL7Wq$500
2026-03-31 12:26 UTC IncomingTCokzWkriK…1PpjjR$20
2026-03-31 12:20 UTC IncomingTCokzWkriK…1PpjjR$16
2026-03-31 12:07 UTC IncomingTKLDSqCzAo…FGQHLM$68
2026-03-31 11:56 UTC IncomingTSSMaL2nbx…DT4ARk$2.0K
2026-03-31 11:15 UTC IncomingTJY3c8et6C…uEvQPA$14
2026-03-31 10:58 UTC IncomingTCokzWkriK…1PpjjR$15
2026-03-31 10:38 UTC IncomingTLsW51AAUS…sgtZSw$1.9K
2026-03-31 10:33 UTC IncomingTCokzWkriK…1PpjjR$18
2026-03-31 10:29 UTC IncomingTZBumVqQW8…gYsWEy$1.2K
2026-03-31 10:29 UTC IncomingTJY3c8et6C…uEvQPA$80
2026-03-31 09:31 UTC IncomingTWaWLdgDzH…L6GG6g$296
2026-03-31 09:15 UTC IncomingTKLDSqCzAo…FGQHLM$36
2026-03-31 09:13 UTC IncomingTVoizhthy1…Zigq7g$97
2026-03-31 09:04 UTC IncomingTDzMmTozbL…QS1vDP$98
2026-03-31 08:19 UTC IncomingTCbvUphPvL…44tNPD$30

Balance history

Now: $189.6K · 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: Mon 13:00 · 10
00
03
06
09
12
15
18
21
Mon
9
5
5
5
4
4
10
4
4
5
4
Tue
6
4
4
6
4
5
5
10
5
9
Wed
Thu
Fri
Sat
Sun
4
4
5
4
7
5

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