USDT address · TRON

TJcJShpC4iP4fHw7MtxcAgM2puWvgBLusj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$959
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-28 17:35 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$1,460,712
23 transactions
Outgoing
$1,459,753
23 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$959
  2. Ban$959

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 2025-11-14, freezing $959 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $1.46M, and 23 outbound transfers totalling $1.46M.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
TTutfM3tv5…VdsKnx🔍 в базе
142$1.2M
11$753.5K
19$646.7K
TQq9EvH1Xc…rqopke🔍 в базе
5$270.3K
TEjuob2Vyx…K1twww🔍 в базе
2$83.7K
1$400
1$1.14

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2025-11-14 21:08 UTC OutgoingTTutfM3tv5…VdsKnx$59.1K
2025-11-14 17:05 UTC OutgoingTXomYFcHZV…8wAsco$31.3K
2025-11-13 17:40 UTC OutgoingTXomYFcHZV…8wAsco$55.9K
2025-11-11 15:06 UTC OutgoingTE9pDciLtc…eZZNtQ$400
2025-11-10 18:19 UTC OutgoingTXomYFcHZV…8wAsco$72.6K
2025-11-10 18:00 UTC OutgoingTXomYFcHZV…8wAsco$114.5K
2025-11-08 20:41 UTC OutgoingTAvEU37KyK…9XySoK$35.9K
2025-11-08 19:32 UTC OutgoingTTutfM3tv5…VdsKnx$57.3K
2025-11-08 18:28 UTC OutgoingTXomYFcHZV…8wAsco$57.3K
2025-11-08 18:08 UTC OutgoingTXomYFcHZV…8wAsco$63.2K
2025-11-08 17:24 UTC OutgoingTAvEU37KyK…9XySoK$57.2K
2025-11-07 18:07 UTC OutgoingTAvEU37KyK…9XySoK$76.8K
2025-11-06 18:20 UTC OutgoingTXomYFcHZV…8wAsco$47.1K
2025-11-06 16:18 UTC OutgoingTXomYFcHZV…8wAsco$111.9K
2025-11-06 14:15 UTC OutgoingTXomYFcHZV…8wAsco$47.5K
2025-11-05 18:23 UTC OutgoingTAvEU37KyK…9XySoK$113.6K
2025-11-04 18:40 UTC OutgoingTAvEU37KyK…9XySoK$62.4K
2025-11-04 17:59 UTC OutgoingTAvEU37KyK…9XySoK$125.8K
2025-11-03 18:39 UTC OutgoingTAvEU37KyK…9XySoK$45.5K
2025-10-30 16:48 UTC OutgoingTAvEU37KyK…9XySoK$47.7K
2025-10-30 16:27 UTC OutgoingTAvEU37KyK…9XySoK$24.7K
2025-10-29 18:49 UTC OutgoingTXomYFcHZV…8wAsco$56.9K
2025-10-29 18:11 UTC OutgoingTXomYFcHZV…8wAsco$95.4K

Balance history

Now: $959 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Mon 18:00 · 6
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
6
Thu
6
Fri
3
Sat
4
Sun