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

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: $959 · 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.