USDT address · TRON

TJZCvwVJDGBtwhyfUKd98yFftCMN25mq7d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$579 474
Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-15 22:46 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$2,150,324
14 transactions
Outgoing
$1,570,851
4 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$579 474
  2. Ban$579 474

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 2026-05-27, freezing $579 474 of USDT. Pre-ban submission was first observed on 2026-05-27 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $2.15M, and 4 outbound transfers totalling $1.57M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

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: $579.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 22:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
3
Fri
Sat
Sun
2