USDT address · TRON

TJUnZMQTA4SqiT3TJpotExTyiPPAcWhSDE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2.12M

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$2.12M
  2. Ban$2.12M
  3. Unban$2.12M

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $2.12M of USDT.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 20:55 UTC OutgoingTUMsbNFkqw…5XUU8L$286.3K
2026-05-14 20:44 UTC OutgoingTAcz7RGmi6…dNgS5t$329.0K
2026-05-14 20:32 UTC OutgoingTFEtNhyuPR…k5BJ6u$520.0K
2026-05-14 20:19 UTC OutgoingTFEtNhyuPR…k5BJ6u$480.0K
2026-05-14 20:07 UTC OutgoingTWsn8V4vL7…UmRZQ6$300.0K
2026-05-14 19:54 UTC OutgoingTWsn8V4vL7…UmRZQ6$200.0K
2026-03-29 12:42 UTC OutgoingTEf8rLCVCf…QNikii$1.7K
2026-03-25 17:29 UTC OutgoingTEf8rLCVCf…QNikii$2.0K
2026-03-25 16:33 UTC OutgoingTEf8rLCVCf…QNikii$2.7K
2026-03-15 01:24 UTC OutgoingTSADD1KTh2…P974iH$37.5K
2026-03-15 01:05 UTC OutgoingTSADD1KTh2…P974iH$40.0K
2026-03-04 09:20 UTC OutgoingTSADD1KTh2…P974iH$60.0K
2026-02-26 07:28 UTC OutgoingTV2P1xwWjK…BVuCjT$4.0K
2026-02-25 12:44 UTC OutgoingTZ93XaqGSH…1uL74H$5.0K
2026-02-25 12:38 UTC OutgoingTMi8ZgkNZo…DbwDzo$200.0K
2026-02-25 11:48 UTC OutgoingTT87tn9M94…4pxKoA$4.0K
2026-02-25 10:41 UTC OutgoingTKsS7GGeN3…H1CJvY$2.5K
2026-02-25 10:00 UTC OutgoingTPQXfrvb6N…CHkCHi$2.5K
2026-02-24 12:25 UTC OutgoingTYfm9SArSn…Vxoz3e$45.0K
2026-02-24 10:08 UTC OutgoingTBgNDcBn4m…jVPgmR$19.7K
2026-02-24 09:28 UTC OutgoingTYfm9SArSn…Vxoz3e$150.0K
2026-02-24 07:55 UTC OutgoingTEf8rLCVCf…QNikii$2.0K
2026-02-23 13:15 UTC OutgoingTT87tn9M94…4pxKoA$4.0K
2026-02-22 13:21 UTC OutgoingTYfm9SArSn…Vxoz3e$150.0K
2026-02-22 11:09 UTC OutgoingTT87tn9M94…4pxKoA$4.0K
2026-02-22 09:55 UTC OutgoingTSrUkafvXH…WgWD6r$500

Balance history

Now: $2.1M · 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: Tue 13:00 · 11
00
03
06
09
12
15
18
21
Mon
5
5
Tue
5
11
Wed
5
6
5
6
Thu
5
5
Fri
Sat
7
Sun
6
7
9

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