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 ≈
2$248.2K
1$246.0K
2$110.9K
10$108.9K
2$100.0K
1$85.3K
31$78.5K
1$78.0K
2$53.6K
6$50.5K
2$48.2K
1$46.8K
2$46.0K
TVSeztQABm…AbjTe1🔍 в базе
2$45.0K
TC46m5nNeq…HDpjL2🔍 в базе
1$44.8K
2$44.0K
2$44.0K
1$40.0K
3$38.2K
2$35.2K
4$31.6K
1$31.0K
1$30.1K
4$30.0K
1$27.2K
1$26.5K
2$26.3K
3$26.2K
1$25.4K
1$24.4K
1$24.1K
2$23.6K
3$23.6K
1$23.3K
1$23.0K
1$22.8K
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$13.9K
1$13.2K
1$12.6K
3$12.0K

Поток средств

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 11:37 UTC IncomingTLBXacmTnm…HsYyez$30.9K
2026-04-13 09:35 UTC IncomingTRg1coV1nA…mMJ2rT$30.1K
2026-04-02 12:35 UTC IncomingTJ52n9sG9B…rGTGyu$5.2K
2026-03-30 14:24 UTC IncomingTJqwA7SoZn…6h9TFj$574
2026-03-30 07:04 UTC IncomingTAzsQ9Gx8e…HzA8wr$4.5K
2026-03-27 12:34 UTC IncomingTZ6xv9Zcom…HKd5oL$11.6K
2026-03-27 11:47 UTC IncomingTA5tXRRfGF…otStxB$16.0K
2026-03-25 21:12 UTC IncomingTCLgK89AnX…JJpBXh$6.2K
2026-03-25 21:06 UTC IncomingTYASr5UV6H…MUxHLS$3.0K
2026-03-25 15:18 UTC IncomingTQwhnquzJ5…zArNBi$40.0K
2026-03-25 14:06 UTC IncomingTEcQe62ZPU…FNGUSW$17.4K
2026-03-25 08:32 UTC IncomingTGrgcNbRk1…VhLC3M$14.0K
2026-03-24 18:57 UTC IncomingTEcQe62ZPU…FNGUSW$1.2K
2026-03-24 18:36 UTC IncomingTEcQe62ZPU…FNGUSW$6.7K
2026-03-24 15:28 UTC IncomingTUJgyzjmtH…gbqmrh$7.4K
2026-03-24 14:49 UTC IncomingTQYtCM5mpS…sFTioq$16.2K
2026-03-24 11:17 UTC IncomingTBEr8aM6nw…CUxmvn$11.7K
2026-03-24 10:55 UTC IncomingTXc6kWKjbU…y9coTf$10.0K
2026-03-23 18:45 UTC IncomingTJpCGcQhhQ…SgGtoi$12.0K
2026-03-23 18:33 UTC IncomingTJpCGcQhhQ…SgGtoi$10
2026-03-23 17:49 UTC IncomingTJpCGcQhhQ…SgGtoi$10
2026-03-23 17:37 UTC IncomingTLBXacmTnm…HsYyez$22.2K
2026-03-23 14:01 UTC IncomingTM1DyS47ZK…pJoWy4$48.2K
2026-03-23 13:58 UTC IncomingTM1DyS47ZK…pJoWy4$5.00
2026-03-23 12:22 UTC IncomingTAv7AU6kPh…tN2Du8$6.1K
2026-03-23 12:17 UTC IncomingTEcQe62ZPU…FNGUSW$20.8K
2026-03-23 09:13 UTC IncomingTT49YQSVYP…v8EowW$8.6K
2026-03-23 03:35 UTC IncomingTCpa9hoG72…iGLw6n$23.7K
2026-03-22 17:58 UTC IncomingTEcQe62ZPU…FNGUSW$9.9K
2026-03-22 17:28 UTC IncomingTLBXacmTnm…HsYyez$3.2K
2026-03-22 09:54 UTC IncomingTT49YQSVYP…v8EowW$2.9K
2026-03-22 00:00 UTC IncomingTGNRkYHGUw…HSXx4g$46.8K
2026-03-21 17:34 UTC IncomingTTytB3874C…GkdKhD$5.8K
2026-03-20 14:42 UTC IncomingTQQDgPkEVz…K4JuTY$8.2K
2026-03-20 14:26 UTC IncomingTC5euMa9eE…9DFP5H$255

Balance history

Now: $4.3K · 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.