USDT address · TRON

TJHYdjgVWArHcFF3QDtR7ygkXh2yENJ9Ef

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$431
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-11 11:54 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$250,012
133 transactions
Outgoing
$249,581
220 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$431
  2. Ban$431

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 2025-05-26, freezing $431 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 133 inbound transfers totalling $250 012, and 220 outbound transfers totalling $249 581.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
225$115.5K
28$101.2K
9$35.7K
317$21.7K
1$14.4K
210$13.8K
58$13.5K
TAgeWiMckL…FiLZSi🔍 в базе
5$9.1K
1$8.1K
TAiDDDrzwX…7T7MmT🔍 в базе
12$7.8K
3$5.5K
2$5.5K
1$4.8K
TPGPpBcVrK…EvpqLi🔍 в базе
32$4.0K
2$4.0K
2$3.1K
TVxoL32Jt1…zNJ21R🔍 в базе
1$3.0K
2$2.2K
1$2.1K
1$2.0K
2$1.6K
1$1.5K
1$1.5K
2$1.5K
2$1.3K
TNEKEuzfg9…phzoLP🔍 в базе
12$1.1K
2$1.1K
1$1.0K
2$900
1$600
2$500
1$500
1$350
TS8LuNarm6…i96LBr🔍 в базе
1$350
1$200
1$200
1$200
1$100
1$100
1$68
1$45
1$4.00
35$0.13
3$0.11
31$0.10
1$0.09
21$0.09
1$0.08
31$0.06
1$0.05

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $431 · 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.