USDT address · TRON

TJdX83eW28zoiFgD3AH5WHN4k8XKBzY6JP

FrozenTronscan →
✅
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
    TX 0x72f00f274077109f488211614ee683e9f31045df277f21c3ca6fa1ff84798075· Block #59 766 066
  2. Ban$1
    TX 0xe4eb3dcf77413b28862775a66e09fb0d3efdc4cca7101614d43a4087cb074b78· Block #59 795 843

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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-03 17:38 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 18:59 UTC IncomingTDDBJwCubc…cJBWN5$0.79
2023-09-02 18:58 UTC OutgoingTDDBJAXhpz…yJBWN5$0
2023-09-02 18:57 UTC OutgoingTDDBJsVQXp…8JBWN5$79.2K
2023-09-02 15:08 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 15:04 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 15:02 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:59 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:57 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:55 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:54 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:52 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:48 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:47 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:46 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:42 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:40 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:37 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:35 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:35 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:31 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:30 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:28 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:26 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:24 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:21 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:19 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:15 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:14 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:13 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:10 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:08 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 14:06 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 14:04 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 14:03 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 13:58 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:58 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 13:56 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 13:53 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 13:51 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:51 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 13:48 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 13:47 UTC IncomingTTMpCr8Jjh…XKNyS5$3.2K
2023-09-02 13:46 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 13:40 UTC IncomingTGRAvezD1C…TT9zV6$0.03
2023-09-02 13:40 UTC IncomingTGRSiyhxyi…7T9zV6$0.03
2023-09-02 13:38 UTC OutgoingTGRSiUgMUH…eT9zV6$0
2023-09-02 13:38 UTC OutgoingTGRSirjBDq…mT9zV6$32.8K
2023-09-02 13:36 UTC IncomingTTmND2d64M…RvWV3H$0.01
2023-09-02 13:34 UTC IncomingTTMpCr8Jjh…XKNyS5$10

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.