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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
425$5.2M
829$4.5M
112$2.4M
7$2.0M
8$1.7M
4$1.6M
6$1.6M
6$1.3M
52$1.1M
46$1.0M
2$1.0M
42$994.0K
TJunpRjUdi…egzt5t🔍 в базе
16$993.9K
12$890.7K
3$886.7K
3$750.0K
TReSAwt6Ep…ZnxTdp🔍 в базе
3$729.0K
12$636.6K
6$630.2K
3$592.1K
6$580.2K
8$535.5K
44$521.7K
14$513.7K
9$476.4K
3$446.7K
11$438.3K
1$429.0K
TFQZpueb99…P3MGHM🔍 в базе
1$425.0K
4$416.3K
2$413.0K
2$368.6K
9$356.2K
1$349.8K
2$336.6K
3$328.9K
10$328.7K
3$309.3K
5$309.2K
11$300.0K
2$300.0K
2$300.0K
2$296.5K
2$293.0K
3$290.0K
1$290.0K
3$285.4K
3$284.6K
15$278.9K
7$270.3K

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.