USDT address · TRON

TJhGDpjxWS7oEvMki22RmWSCjUKh1aqcks

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 780
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-01 04:55 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$537,652
12 transactions
Outgoing
$532,873
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 780
    TX 0x4b3b4c2be54c0921ec30d1acefb19c579e67add58496c88a6ccf76bfb34f73c2
  2. Ban$4 780
    TX 0xc58a7da1ff2fc16a7aa8c42f495b51002d400365c1dfbeb568409d30dac7d195· Block #82 122 452

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 2026-04-24, freezing $4 780 of USDT. Pre-ban submission was first observed on 2026-04-24 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $537 652, and 46 outbound transfers totalling $532 873.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDnnSkxJ6h…h5akbY🔍 в базе
61$507.7K
TSDRt4EvNm…NrQNPH
1—$30.0K
TMt2xAQSSJ…wfeAo2
2—$2.05
TRWJLa1jkg…wfeAo2
1—$2.00
TTAtyWgKcC…WJ9baY
2—$1.28

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-28 23:11 UTC IncomingTTAtyWgKcC…WJ9baY$0.63
2026-03-09 22:24 UTC IncomingTRWJLa1jkg…wfeAo2$2.00
2026-03-09 21:55 UTC IncomingTMt2xAQSSJ…wfeAo2$1.40
2026-03-09 21:41 UTC IncomingTMt2xAQSSJ…wfeAo2$0.65
2026-03-09 18:24 UTC IncomingTDnnSkxJ6h…h5akbY$259.7K
2026-03-09 18:16 UTC IncomingTDnnSkxJ6h…h5akbY$260
2026-03-04 19:36 UTC IncomingTTAtyWgKcC…WJ9baY$0.65
2026-02-25 06:48 UTC IncomingTSDRt4EvNm…NrQNPH$30.0K
2026-02-25 06:25 UTC IncomingTDnnSkxJ6h…h5akbY$230.1K
2026-02-10 20:20 UTC IncomingTDnnSkxJ6h…h5akbY$12.5K

Balance history

Now: $4.8K · 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.