USDT address · TRON

TJTt9ggDJTFKvk2eE5JyBe3WVVT655AYoj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 095
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$45 095
  2. Ban$45 095

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 2025-07-07, freezing $45 095 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-08 16:30 UTC IncomingTWSUBRPHGD…ijncDm$15.0K
2025-07-08 15:04 UTC IncomingTAzsQ9Gx8e…HzA8wr$30.0K
2025-07-07 15:32 UTC IncomingTDBFFW1h28…cscX5S$100
2025-07-07 14:03 UTC IncomingTCDmBwm2ks…eJWbV6$35.0K
2025-07-05 12:38 UTC IncomingTDBFFW1h28…cscX5S$3.5K
2025-07-05 10:06 UTC IncomingTDBFFW1h28…cscX5S$8.0K
2025-07-04 18:31 UTC IncomingTQrY8tryqs…yn4STm$40.0K
2025-07-04 13:29 UTC IncomingTDBFFW1h28…cscX5S$2.8K
2025-07-04 12:13 UTC IncomingTCDmBwm2ks…eJWbV6$7.0K
2025-07-04 11:28 UTC IncomingTU4vEruvZw…r7Pvaa$50.0K
2025-07-03 08:54 UTC IncomingTPFfmMSaHQ…tX8L2Q$40.0K
2025-07-02 11:43 UTC IncomingTPFfmMSaHQ…tX8L2Q$30.0K
2025-07-01 13:01 UTC IncomingTDBFFW1h28…cscX5S$30.0K
2025-07-01 10:04 UTC IncomingTDBFFW1h28…cscX5S$40.0K
2025-06-27 13:40 UTC IncomingTDBFFW1h28…cscX5S$30.0K
2025-06-26 16:54 UTC IncomingTDBFFW1h28…cscX5S$10.0K
2025-06-26 08:07 UTC IncomingTDBFFW1h28…cscX5S$9.0K
2025-06-25 21:37 UTC IncomingTCDmBwm2ks…eJWbV6$15.0K
2025-06-25 14:21 UTC IncomingTDBFFW1h28…cscX5S$23.9K
2025-06-24 17:49 UTC IncomingTCDmBwm2ks…eJWbV6$50.0K
2025-06-24 15:43 UTC IncomingTCDmBwm2ks…eJWbV6$80.0K

Balance history

Now: $45.1K · 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.