USDT address · TRON

TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.64
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-10 20:25 UTC
Active for
4 months 18 days

USDT activity (all-time)

Incoming
$4,779,231
46 transactions
Outgoing
$4,779,230
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.64
    TX 0x3da867c019b595dc5e70e206f3739ce452b2306fa6fed5f9a404753c883a3b89
  2. Ban$0.64
    TX 0x428a1d1977d4113bc9009a96302be23baaf9953fe567884fd03b18e7b689930c· Block #82 329 203

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 2026-05-01, freezing $0.64 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $4.78M, and 43 outbound transfers totalling $4.78M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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
2026-04-30 10:46 UTC OutgoingTJBBEymPWC…UdRXcs$20.0K
2026-04-30 10:38 UTC OutgoingTGcXBcEk7v…EBHRP9$80.0K
2026-04-30 09:48 UTC OutgoingTXyzdTG1tk…ufiFM6$150.0K
2026-04-30 00:23 UTC IncomingTXDTiJYoK1…uFAivg$250.0K
2026-04-29 10:33 UTC OutgoingTQQ2YBaew3…x6drUH$50.0K
2026-04-29 10:32 UTC IncomingTZDmdxPgf1…BHEhjz$50.0K
2026-04-29 10:31 UTC OutgoingTQQ2YBaew3…x6drUH$200.0K
2026-04-29 06:06 UTC IncomingTVYqVH4SHj…w9T7UF$100.0K
2026-04-29 05:59 UTC IncomingTVYqVH4SHj…w9T7UF$50.0K
2026-04-29 05:34 UTC IncomingTDggMe5DbL…CaeEfL$50.0K
2026-04-28 09:50 UTC OutgoingTPQu5YijmN…D2Acig$150.0K
2026-04-28 01:31 UTC IncomingTDggMe5DbL…CaeEfL$150.0K
2026-04-27 08:11 UTC OutgoingTHrq9762E5…vdKGkM$200.0K
2026-04-27 06:26 UTC IncomingTVYqVH4SHj…w9T7UF$17.0K
2026-04-27 06:26 UTC IncomingTVYqVH4SHj…w9T7UF$100.0K
2026-04-27 06:20 UTC IncomingTW4ocuux9W…33M9i6$0.02
2026-04-27 06:20 UTC IncomingTDggMe5DbL…CaeEfL$83.0K
2026-04-26 12:58 UTC OutgoingTEycL77bte…bRKM4i$200.0K
2026-04-26 11:13 UTC IncomingTXDTiJYoK1…uFAivg$100.0K
2026-04-26 11:13 UTC IncomingTW4ocuux9W…33M9i6$0.62
2026-04-26 11:13 UTC IncomingTDggMe5DbL…CaeEfL$100.0K
2026-04-25 09:38 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-25 01:11 UTC IncomingTXDTiJYoK1…uFAivg$200.0K
2026-04-23 11:27 UTC OutgoingTW4VBrQuB7…33M9i6$110.0K
2026-04-23 11:07 UTC IncomingTXDTiJYoK1…uFAivg$110.0K
2026-04-23 09:20 UTC OutgoingTW4VBrQuB7…33M9i6$90.0K
2026-04-23 08:09 UTC IncomingTDggMe5DbL…CaeEfL$90.0K
2026-04-22 09:07 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-22 00:44 UTC IncomingTXDTiJYoK1…uFAivg$63.0K
2026-04-22 00:42 UTC IncomingTVYqVH4SHj…w9T7UF$137.0K
2026-04-19 08:53 UTC OutgoingTVPW8oEsGk…mo3ELk$64.1K
2026-04-19 08:50 UTC IncomingTZDmdxPgf1…BHEhjz$64.1K
2026-04-18 10:12 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-18 01:19 UTC IncomingTXDTiJYoK1…uFAivg$200.0K
2026-04-16 10:11 UTC OutgoingTW4VBrQuB7…33M9i6$100.0K
2026-04-16 09:16 UTC OutgoingTW4VBrQuB7…33M9i6$100.0K
2026-04-16 02:40 UTC IncomingTXDTiJYoK1…uFAivg$200.0K
2026-04-12 05:33 UTC OutgoingTW4VBrQuB7…33M9i6$250.0K
2026-04-12 03:46 UTC IncomingTVYqVH4SHj…w9T7UF$90.0K
2026-04-12 03:24 UTC IncomingTVYqVH4SHj…w9T7UF$60.0K
2026-04-12 03:20 UTC IncomingTVYqVH4SHj…w9T7UF$100.0K
2026-04-09 11:22 UTC OutgoingTZDmdxPgf1…BHEhjz$100.0K
2026-04-08 20:58 UTC IncomingTXDTiJYoK1…uFAivg$100.0K
2026-04-06 08:45 UTC OutgoingTW4VBrQuB7…33M9i6$195.0K
2026-04-06 01:21 UTC IncomingTVYqVH4SHj…w9T7UF$195.0K
2026-04-05 08:02 UTC OutgoingTW4VBrQuB7…33M9i6$200.0K
2026-04-05 00:03 UTC IncomingTFnY18HfmL…Gr2Jjg$200.0K
2026-04-04 09:34 UTC OutgoingTW4VBrQuB7…33M9i6$69.6K
2026-04-03 12:01 UTC OutgoingTGfXCDCWhv…jrJVLt$80.4K
2026-04-03 00:00 UTC IncomingTFnY18HfmL…Gr2Jjg$150.0K

Balance history

Now: $0.64 · 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.