USDT address · TRON

TJcv55aLyga5cXmotejHWc2ezRshb7Wb4R

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 311
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-06 17:18 UTC
Active for
3 months 21 days

USDT activity (all-time)

Incoming
$1,241,666
108 transactions
Outgoing
$1,237,355
38 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$4 311
  2. Ban$4 311

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 2026-06-16, freezing $4 311 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $1.24M, and 38 outbound transfers totalling $1.24M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
10$108.9K
31$78.5K
1$78.0K
6$50.5K
2$48.2K
1$46.8K
2$46.0K
TVSeztQABm…AbjTe1🔍 в базе
2$45.0K
1$40.0K
3$38.2K
2$35.2K
4$31.6K
1$30.1K
4$30.0K
1$26.5K
3$26.2K
1$24.1K
2$23.6K
3$23.6K
1$23.3K
1$23.0K
2$22.0K
1$17.3K
1$17.0K
1$17.0K
2$16.9K
1$16.2K
1$16.0K
1$14.7K
1$14.0K
1$14.0K
1$12.6K
3$12.0K
1$11.6K
1$11.6K
2$11.6K
2$11.4K
2$11.1K
1$10.0K
2$9.7K
1$9.3K
2$9.0K
1$8.2K
1$7.6K
1$7.4K
2$6.5K
1$6.1K
1$5.9K
1$5.9K
1$5.9K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-27 19:20 UTC OutgoingTLzgLRfuxA…qLrcod$1.7K
2026-05-11 15:47 UTC OutgoingTY5JjfL5NV…uY3Gvk$990
2026-05-11 15:26 UTC OutgoingTKbVjhvboj…3ieLwY$36.6K
2026-05-04 15:27 UTC OutgoingTRt6KJH9wv…u7kHup$5.5K
2026-04-15 23:02 UTC OutgoingTKbVjhvboj…3ieLwY$17.0K
2026-04-13 10:38 UTC OutgoingTPGE7ccQhu…EVdwEd$5.2K
2026-03-27 17:35 UTC OutgoingTX8RNM7qqc…asfDNf$246.0K
2026-03-25 17:19 UTC OutgoingTQL3mnEqKi…7mVvoF$35.4K
2026-03-25 15:44 UTC OutgoingTQL3mnEqKi…7mVvoF$212.8K
2026-03-23 16:59 UTC OutgoingTUxXD6Gw8H…x3giHQ$5.0K
2026-03-23 15:56 UTC OutgoingTLBXacmTnm…HsYyez$22.2K
2026-03-23 12:35 UTC OutgoingTL3SdJ3JBX…Th4bnf$10.5K
2026-03-23 10:03 UTC OutgoingTY5JjfL5NV…uY3Gvk$1.4K
2026-03-21 18:53 UTC OutgoingTNYbjBEgPJ…piNFgf$56.8K
2026-03-21 13:47 UTC OutgoingTYPVeWeHSZ…THecmP$2.7K

Balance history

Now: $4.3K · sample: 146

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.