USDT address · TRON

TJdX83eW28zoiFgD3AH5WHN4k8XKBzY6JP

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-10 09:55 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$28,714,783
1,062 transactions
Outgoing
$28,714,782
1,120 transactions

Updated 08.06.2026

Event history

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

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 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,062 inbound transfers totalling $29M, and 1,120 outbound transfers totalling $29M.

Контрагенты

Показаны 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$61.4K
1$60.0K
1$59.6K
4$58.3K
1$57.4K
1$55.0K
2$53.8K
1$53.1K
2$50.0K
1$48.6K
1$47.6K
3$46.4K
2$45.8K
2$45.6K
2$45.0K
1$44.7K
2$44.0K
4$43.9K
2$43.6K
2$43.1K
2$42.5K
2$42.5K
1$41.8K
2$41.8K
2$40.0K
1$39.1K
2$38.1K
1$37.4K
TRhPm7qRbV…Qvkfie🔍 в базе
2$37.0K
1$36.6K
2$36.1K
1$35.4K
2$35.0K
1$35.0K
TH8d32LzX7…joodDd🔍 в базе
1$34.8K
2$33.6K
1$33.3K
2$33.2K
1$32.8K
1$32.6K
1$32.5K
1$32.1K
2$31.3K
1$30.8K
1$30.7K
1$30.2K
1$30.0K
2$30.0K
2$29.7K
3$29.4K

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-02 18:58 UTC OutgoingTDDBJAXhpz…yJBWN5$0
2023-09-02 18:57 UTC OutgoingTDDBJsVQXp…8JBWN5$79.2K
2023-09-02 14:55 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:48 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:35 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:28 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:13 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:06 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:58 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:51 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:38 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:38 UTC OutgoingTGRSirjBDq…mT9zV6$32.8K

Balance history

Now: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 14:00 · 35
00
03
06
09
12
15
18
21
Mon
29
Tue
Wed
Thu
Fri
Sat
18
35
Sun

Very active address — pattern based on the last 200 transactions.