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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-03 15:46 UTC OutgoingTCM46EsFdb…NVgPR1$5.3K
2024-09-03 15:43 UTC IncomingTFbzCfiVX5…TMh2ZR$5.7K
2024-09-02 11:31 UTC OutgoingTW6s9Rvm2N…d3TSFQ$230
2024-09-02 11:28 UTC IncomingTLa613jSWx…jQNr6v$200
2024-08-31 09:47 UTC OutgoingTQEZNYPAoz…6B2NhT$450
2024-08-30 18:52 UTC IncomingTDRqVfnz84…HqMi4U$0.05
2024-08-30 18:51 UTC OutgoingTDM4bfE9db…HqMi4U$5.2K
2024-08-30 18:47 UTC IncomingTFbzCfiVX5…TMh2ZR$5.7K
2024-08-28 12:46 UTC OutgoingTEmsu9LPwf…5zjj2f$600
2024-08-28 12:44 UTC IncomingTNEKEuzfg9…phzoLP$500
2024-08-27 14:21 UTC OutgoingTNEKEuzfg9…phzoLP$300
2024-08-27 14:15 UTC OutgoingTT2y98YiGU…MVvtHL$7.5K
2024-08-27 14:12 UTC IncomingTAU2C58jN1…qgLAkN$7.9K
2024-08-25 17:22 UTC IncomingTKjE7xa4oF…AsJju6$0.04
2024-08-25 17:21 UTC OutgoingTKVFTptDTf…AsJju6$4.2K
2024-08-25 17:19 UTC IncomingTT2y98YiGU…MVvtHL$4.2K
2024-08-25 12:43 UTC OutgoingTQEZNYPAoz…6B2NhT$450
2024-08-24 22:37 UTC OutgoingTKVFTptDTf…AsJju6$5.4K
2024-08-24 22:33 UTC IncomingTT2y98YiGU…MVvtHL$5.8K
2024-08-21 13:39 UTC OutgoingTNEKEuzfg9…phzoLP$300
2024-08-21 13:25 UTC OutgoingTDM4bfE9db…HqMi4U$1.9K
2024-08-21 13:22 UTC IncomingTAU2C58jN1…qgLAkN$2.2K
2024-08-20 15:12 UTC OutgoingTWH9tC2hLd…vXQGJT$150
2024-08-20 15:06 UTC IncomingTPGPpBcVrK…EvpqLi$150
2024-08-10 17:44 UTC OutgoingTPh37NjTum…mjiZ2F$1.4K
2024-08-10 16:26 UTC OutgoingTQmskpZ36e…S9GJz1$50
2024-08-10 15:35 UTC IncomingTAegAhsREf…wzytbu$1.5K
2024-08-09 09:14 UTC OutgoingTPh37NjTum…mjiZ2F$600
2024-08-09 08:08 UTC OutgoingTCcQnF7Gos…ZMzf38$400
2024-08-08 21:03 UTC IncomingTB3ZNV7yMj…nGzH4q$1.0K
2024-08-07 19:52 UTC OutgoingTJxm3buLsb…4imCWA$50
2024-08-07 19:16 UTC OutgoingTCcQnF7Gos…ZMzf38$50
2024-08-07 17:09 UTC OutgoingTPh37NjTum…mjiZ2F$1.4K
2024-08-07 16:58 UTC IncomingTCtCQjqTz2…pfAkJT$1.5K
2024-08-06 16:37 UTC OutgoingTTrMriPCcz…MVvtHL$0
2024-08-06 16:36 UTC OutgoingTT2y9kmy9Y…MVvtHL$0
2024-08-06 16:36 UTC OutgoingTT2y98YiGU…MVvtHL$8.5K
2024-08-06 16:31 UTC IncomingTAU2C58jN1…qgLAkN$8.5K
2024-07-20 14:10 UTC OutgoingTPh37NjTum…mjiZ2F$500
2024-07-20 12:07 UTC IncomingTAU2C58jN1…qgLAkN$500
2024-07-20 08:28 UTC OutgoingTNLCzu53rr…UUfSrJ$100
2024-07-19 18:37 UTC OutgoingTJxm3buLsb…4imCWA$100
2024-07-19 18:17 UTC OutgoingTCcQnF7Gos…ZMzf38$100
2024-07-19 18:10 UTC IncomingTTrMriPCcz…MVvtHL$0.02
2024-07-19 18:10 UTC OutgoingTT2y9dMrnA…MVvtHL$0
2024-07-19 18:10 UTC OutgoingTT2y98YiGU…MVvtHL$200
2024-07-19 18:05 UTC IncomingTPh37NjTum…mjiZ2F$500
2024-07-19 17:50 UTC OutgoingTQmskpZ36e…S9GJz1$25
2024-07-19 15:43 UTC IncomingTTrMriPCcz…MVvtHL$0.03
2024-07-19 15:43 UTC OutgoingTTrMriPCcz…MVvtHL$0

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.