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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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
2026-04-23 21:55 UTC OutgoingTTAtgH6MvE…WJ9baY$5.2K
2026-04-20 13:56 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-04-15 01:29 UTC OutgoingTTAtgH6MvE…WJ9baY$5.1K
2026-04-12 01:11 UTC OutgoingTTAtgH6MvE…WJ9baY$5.1K
2026-04-06 01:48 UTC OutgoingTTAtgH6MvE…WJ9baY$5.2K
2026-04-02 13:35 UTC OutgoingTTAtgH6MvE…WJ9baY$1.0K
2026-04-01 21:28 UTC OutgoingTTAtgH6MvE…WJ9baY$3.2K
2026-03-31 00:53 UTC OutgoingTTAtgH6MvE…WJ9baY$3.2K
2026-03-28 23:11 UTC IncomingTTAtyWgKcC…WJ9baY$0.63
2026-03-28 23:10 UTC OutgoingTTAtgH6MvE…WJ9baY$3.1K
2026-03-27 01:17 UTC OutgoingTTAtgH6MvE…WJ9baY$1.3K
2026-03-25 23:54 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-03-23 04:49 UTC OutgoingTTAtgH6MvE…WJ9baY$3.1K
2026-03-21 03:32 UTC OutgoingTTAtgH6MvE…WJ9baY$3.1K
2026-03-20 19:50 UTC OutgoingTTAtgH6MvE…WJ9baY$2.0K
2026-03-19 21:58 UTC OutgoingTTAtgH6MvE…WJ9baY$500
2026-03-19 21:17 UTC OutgoingTTAtgH6MvE…WJ9baY$500
2026-03-18 00:28 UTC OutgoingTTAtgH6MvE…WJ9baY$3.1K
2026-03-17 02:56 UTC OutgoingTTAtgH6MvE…WJ9baY$1.0K
2026-03-14 22:58 UTC OutgoingTTAtgH6MvE…WJ9baY$1.0K
2026-03-14 02:41 UTC OutgoingTTAtgH6MvE…WJ9baY$3.0K
2026-03-13 21:51 UTC OutgoingTTAtgH6MvE…WJ9baY$1.0K
2026-03-13 20:51 UTC OutgoingTT8SAwrqYq…3CHZ2Z$300
2026-03-12 10:53 UTC OutgoingTGwjYLGQ5Y…KK2csW$24.0K
2026-03-11 23:48 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-03-10 18:17 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-03-09 22:24 UTC IncomingTRWJLa1jkg…wfeAo2$2.00
2026-03-09 22:23 UTC OutgoingTMt22PSFKA…wfeAo2$200.0K
2026-03-09 21:55 UTC IncomingTMt2xAQSSJ…wfeAo2$1.40
2026-03-09 21:54 UTC OutgoingTMt22PSFKA…wfeAo2$140.0K
2026-03-09 21:41 UTC IncomingTMt2xAQSSJ…wfeAo2$0.65
2026-03-09 21:40 UTC OutgoingTMt22PSFKA…wfeAo2$50.0K
2026-03-09 21:21 UTC OutgoingTMt22PSFKA…wfeAo2$10.0K
2026-03-09 18:24 UTC IncomingTDnnSkxJ6h…h5akbY$259.7K
2026-03-09 18:16 UTC IncomingTDnnSkxJ6h…h5akbY$260
2026-03-09 15:23 UTC OutgoingTMt22PSFKA…wfeAo2$100
2026-03-04 19:36 UTC IncomingTTAtyWgKcC…WJ9baY$0.65
2026-03-04 19:34 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-03-02 19:40 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-02-27 21:53 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-02-25 09:59 UTC OutgoingTTAtgH6MvE…WJ9baY$5.0K
2026-02-25 06:48 UTC IncomingTSDRt4EvNm…NrQNPH$30.0K
2026-02-25 06:25 UTC IncomingTDnnSkxJ6h…h5akbY$230.1K
2026-02-21 22:11 UTC OutgoingTTAtgH6MvE…WJ9baY$2.0K
2026-02-19 18:40 UTC OutgoingTTAtgH6MvE…WJ9baY$2.0K
2026-02-17 18:13 UTC OutgoingTTAtgH6MvE…WJ9baY$2.0K
2026-02-13 18:47 UTC OutgoingTTAtgH6MvE…WJ9baY$3.3K
2026-02-11 14:27 UTC OutgoingTTAtgH6MvE…WJ9baY$3.2K
2026-02-10 20:26 UTC OutgoingTTAtgH6MvE…WJ9baY$1.6K
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.