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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-11 13:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-06 01:47 UTC OutgoingTYStiVY6HD…XLoExu$1.1579208923731618e+62B
2025-12-31 14:38 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-12-31 13:55 UTC OutgoingTMmRKgwC1h…48Actq$1.1579208923731618e+62B
2025-12-31 13:49 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-29 22:51 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-29 22:51 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-12-29 22:51 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-29 22:45 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-12-29 21:30 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-07 15:33 UTC OutgoingTWLoTNJ9vu…N57Tkb$50.0K
2025-07-07 12:49 UTC OutgoingTWSUBRPHGD…ijncDm$7.6K
2025-07-07 12:40 UTC OutgoingTCDmBwm2ks…eJWbV6$7.0K
2025-07-07 11:30 UTC OutgoingTDBFFW1h28…cscX5S$23.6K
2025-07-04 14:37 UTC OutgoingTDBFFW1h28…cscX5S$8.2K
2025-07-04 11:32 UTC OutgoingTWSUBRPHGD…ijncDm$50.0K
2025-07-04 08:59 UTC OutgoingTDBFFW1h28…cscX5S$24.3K
2025-07-03 18:54 UTC OutgoingTWLoTNJ9vu…N57Tkb$18.8K
2025-07-02 12:03 UTC OutgoingTE5tWVKwiM…FE2jEv$7.0K
2025-07-02 11:45 UTC OutgoingTBJNSUc4fL…8cG62A$20.0K
2025-07-01 13:08 UTC OutgoingTNCezpaWfL…gCbsrj$30.0K
2025-07-01 10:13 UTC OutgoingTNCezpaWfL…gCbsrj$40.0K
2025-06-27 13:41 UTC OutgoingTNCezpaWfL…gCbsrj$30.0K
2025-06-26 16:57 UTC OutgoingTNCezpaWfL…gCbsrj$10.0K
2025-06-26 11:47 UTC OutgoingTDBFFW1h28…cscX5S$2.9K
2025-06-26 08:11 UTC OutgoingTNCezpaWfL…gCbsrj$10.0K
2025-06-26 08:08 UTC OutgoingTVH4RY3ukq…fCp2na$5.0K
2025-06-26 07:09 UTC OutgoingTNCezpaWfL…gCbsrj$30.0K
2025-06-25 06:26 UTC OutgoingTDBFFW1h28…cscX5S$130.0K

Balance history

Now: $45.1K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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