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
11$6.1M
4$4.0M
4$1.3M
5$1.1M
2$800.0K
3$800.0K
2$760.2K
2$672.5K
5$568.2K
2$401.0K
1$250.0K
5$193.6K
2$187.2K
2$145.6K
1$110.0K
1$108.2K
1$100.0K
2$88.2K
1$78.2K
5$74.5K
1$57.2K
1$56.6K
3$56.0K
1$47.7K
1$15.8K
1$4.0K
3$4.0K
2$3.0K
1$2.5K
3$2.2K
2$2.0K
1$810
1$500
1$408
1$300
1$200
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

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: $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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.