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 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
4$29.3K
1$29.2K
2$28.7K
2$28.4K
1$28.4K
4$27.0K
1$27.0K
5$26.9K
1$26.7K
2$26.6K
1$26.0K
4$25.2K
1$25.1K
2$24.3K
2$23.8K
1$23.4K
1$23.3K
1$21.8K
1$21.4K
1$20.7K
2$20.6K
1$20.3K
1$20.0K
2$20.0K
1$20.0K
TRBcW8HduF…SpUh4R🔍 в базе
1$20.0K
1$20.0K
1$20.0K
1$20.0K
1$19.8K
1$19.4K
1$19.2K
2$18.9K
2$18.0K
1$17.7K
5$17.2K
1$17.1K
2$16.8K
1$16.8K
2$16.7K
7$16.3K
2$15.5K
1$15.4K
2$15.1K
1$15.0K
1$15.0K
1$15.0K
1$14.7K
1$13.7K
1$13.3K

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: $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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.