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 ≈
36$1.06
34$1.05
33$1.04
411$1.03
33$1.02
22$1.01
21$1.01
22$1.01
21$1.01
22$1.01
1$1.00
26$1.00
11$0.97
78$0.94
11$0.91
11$0.77
23$0.77
12$0.71
11$0.70
12$0.67
11$0.61
11$0.59
12$0.54
11$0.51
11$0.50
11$0.50
44$0.48
56$0.43
13$0.34
22$0.31
33$0.21
28$0.19
32$0.16
44$0.15
11$0.15
11$0.15
11$0.10
15$0.10
11$0.10
11$0.09
12$0.09
11$0.08
2011$0.08
11$0.08
11$0.07
11$0.07
15$0.06
11$0.06
114$0.06
12$0.05

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.