USDT address · TRON

TJN5QvzKP23HjV9dLpKadUmr6oLt6P1Vu9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$994 261
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-06-04 09:40 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$14,803,440
106 transactions
Outgoing
$13,809,179
98 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$994 261
  2. Ban$994 261

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 2026-05-14, freezing $994 261 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 106 inbound transfers totalling $15M, and 98 outbound transfers totalling $14M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
12$10.6M
4$1.3M
2$760.2K
2$672.5K
5$568.2K
5$193.6K
2$187.2K
2$145.6K
1$100.0K
2$88.2K
1$78.2K
1$57.2K
1$56.6K
1$47.7K
2$6.20
1$2.00
1$1.00
12$0.55
2$0.20
11$0.08
11$0.06
11$0.05
11$0.05
24$0.05
22$0.05
11$0.04
11$0.03
24$0.03
11$0.03
1$0.02
22$0.02
11$0.02
2$0.02
12$0.01
1$0.01
1$0.01
1$0.01
1$0.01
22$0.01
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
11$0
11$0

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
2026-05-09 04:09 UTC OutgoingTF3g3hTJQB…EY9u5Y$15.8K
2026-05-01 05:49 UTC IncomingTBaVpXpRgF…9uDXFQ$1.00
2026-05-01 05:49 UTC OutgoingTX48syTXwG…9uDXFQ$1.0K
2026-04-05 13:38 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$28.1K
2026-03-13 08:10 UTC OutgoingTX48syTXwG…9uDXFQ$1.0K
2026-02-25 06:34 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$185.7K
2026-02-24 05:23 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$310.1K
2026-02-20 06:43 UTC IncomingTAmfUdJmmj…ks3cKf$3.10
2026-02-20 06:42 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$310.3K
2026-02-19 16:33 UTC IncomingTAmfUdJmmj…ks3cKf$3.10
2026-02-19 16:32 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$310.2K
2025-08-04 14:17 UTC IncomingTGrwfYpFCj…DNTkVL$2.00
2025-08-04 14:16 UTC OutgoingTGrwnN9Ckm…DNTkVL$200.0K
2025-06-06 02:06 UTC IncomingTSUUVjysXV…QDvZpx$1.0M
2025-06-05 22:09 UTC OutgoingTCFNp179Lg…FdtqYj$1.0M
2025-05-27 14:19 UTC IncomingTSUUVjysXV…QDvZpx$1.0M
2025-05-26 15:31 UTC IncomingTSUUVjysXV…QDvZpx$1.0M
2025-05-23 14:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.0M
2025-05-23 14:24 UTC OutgoingTCFNp179Lg…FdtqYj$989.6K
2025-05-22 21:16 UTC IncomingTSUUVjysXV…QDvZpx$990.6K
2025-05-21 22:02 UTC OutgoingTCFNp179Lg…FdtqYj$962.4K
2025-05-21 22:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-05-12 15:38 UTC IncomingTSUUVjysXV…QDvZpx$96.1K
2025-05-12 09:58 UTC IncomingTSUUVjysXV…QDvZpx$1.0M
2025-05-10 20:15 UTC IncomingTSUUVjysXV…QDvZpx$1.0M
2025-03-26 18:27 UTC OutgoingTGrwnN9Ckm…DNTkVL$300.0K
2024-12-19 01:58 UTC OutgoingTJ4NNy8xZE…jkET5j$2.0M
2024-12-13 03:37 UTC IncomingTSUUVjysXV…QDvZpx$2.1M
2024-12-10 04:47 UTC OutgoingTJ4NNy8xZE…jkET5j$400.0K
2024-12-10 04:37 UTC OutgoingTJ4NNy8xZE…jkET5j$500.0K
2024-12-10 04:35 UTC OutgoingTJ4NNy8xZE…jkET5j$300.0K
2024-12-10 04:25 UTC OutgoingTJ4NNy8xZE…jkET5j$300.0K
2024-12-05 12:09 UTC OutgoingTJ4NNy8xZE…jkET5j$262.7K
2024-12-05 10:13 UTC OutgoingTJ4NNy8xZE…jkET5j$500.0K
2024-12-04 01:07 UTC IncomingTFGDbUyP8x…ugoUwJ$380.8K
2024-12-04 01:04 UTC IncomingTFGDbUyP8x…ugoUwJ$379.4K
2024-12-03 01:25 UTC IncomingTSUUVjysXV…QDvZpx$664.2K
2024-11-17 00:05 UTC IncomingTSUUVjysXV…QDvZpx$600.8K
2024-11-15 23:35 UTC IncomingTSUUVjysXV…QDvZpx$564.8K
2024-11-06 21:25 UTC OutgoingTJ4NNy8xZE…jkET5j$457.0K
2024-11-01 12:15 UTC IncomingTSUUVjysXV…QDvZpx$457.0K
2024-11-01 12:04 UTC OutgoingTJ4NNy8xZE…jkET5j$281
2024-11-01 11:58 UTC OutgoingTJ4NNy8xZE…jkET5j$457.5K
2024-10-31 10:19 UTC OutgoingTGrwnN9Ckm…DNTkVL$300.0K
2024-10-21 18:24 UTC OutgoingTJ4NNy8xZE…jkET5j$900.0K
2024-10-21 18:24 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-09-16 07:13 UTC OutgoingTFVisXFaij…dTxzF9$400.0K
2024-09-16 07:11 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2024-09-16 07:11 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-09-12 11:08 UTC OutgoingTSEjmV3mkp…2SS2om$108.2K

Balance history

Now: $994.3K · 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: Sun 22:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
6
5
Wed
7
5
4
Thu
5
5
7
4
Fri
6
4
Sat
4
4
Sun
10

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