USDT address · TRON

TJN5QvzKP23HjV9dLpKadUmr6oLt6P1Vu9

FrozenTronscan →
✅
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
    TX 0xf42927b55fd5496af705506c1a64a4a5d903090ada9ffbb564ae7c8937e02237
  2. Ban$994 261
    TX 0x58c6b7604fe9fdb12408f53f83ec791631b7e6fcfa21e1e67e2348b3879e7d1b· Block #82 706 760

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.

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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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

32+ · 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 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 06:42 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$310.3K
2026-02-19 16:32 UTC OutgoingTX8Y8Xm6Ma…ks3cKf$310.2K
2025-08-04 14:16 UTC OutgoingTGrwnN9Ckm…DNTkVL$200.0K
2025-06-05 22:09 UTC OutgoingTCFNp179Lg…FdtqYj$1.0M
2025-05-23 14:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.0M
2025-05-23 14:24 UTC OutgoingTCFNp179Lg…FdtqYj$989.6K
2025-05-21 22:02 UTC OutgoingTCFNp179Lg…FdtqYj$962.4K
2025-05-21 22:02 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-03-26 18:27 UTC OutgoingTGrwnN9Ckm…DNTkVL$300.0K
2024-12-19 01:58 UTC OutgoingTJ4NNy8xZE…jkET5j$2.0M
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
2024-11-06 21:25 UTC OutgoingTJ4NNy8xZE…jkET5j$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.