USDT address · TRON

TJhVmeHgVhKKDX8Lqavd7h51iWGexdnEsK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-08 15:52 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$2,067,111
52 transactions
Outgoing
$2,067,111
41 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-06-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 52 inbound transfers totalling $2.07M, and 41 outbound transfers totalling $2.07M.

Контрагенты

Показаны 118 · по объёму

АдресВходящихИсходящихОбъём ≈
6$745.8K
6$487.1K
22$247.6K
14$243.5K
41$201.7K
4$191.0K
1$125.4K
11$67.1K
1$50.9K
1$22.0K
2$14.3K
3$13.2K
1$9.5K
1$7.9K
1$7.0K
2$5.1K
1$3.7K
1$1.1K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-08 18:19 UTC OutgoingTLXFR5PqNQ…GXYLAd$4.3K
2025-06-08 09:18 UTC OutgoingTQkUCDkW7b…4HYiTT$5.0K
2025-06-05 20:28 UTC OutgoingTLXFR5PqNQ…GXYLAd$10.0K
2025-06-05 14:21 UTC OutgoingTK1WXpnfM4…QFgx3u$19.0K
2025-06-04 17:47 UTC OutgoingTApH2QWC66…d1Wqh1$146.8K
2025-06-03 19:44 UTC OutgoingTAPe88hkcD…W9PBJT$1.8K
2025-06-03 13:49 UTC OutgoingTApH2QWC66…d1Wqh1$150.0K
2025-06-03 13:48 UTC OutgoingTYSoTqEJnG…cphoiY$50.0K
2025-06-02 16:37 UTC OutgoingTQkUCDkW7b…4HYiTT$23.8K
2025-05-31 07:14 UTC OutgoingTQFtKZaGbi…JMeEz6$22.0K
2025-05-31 06:50 UTC OutgoingTLMdHxEjGy…L1UU8X$50.9K
2025-05-29 12:32 UTC OutgoingTApH2QWC66…d1Wqh1$44.1K
2025-05-24 16:37 UTC OutgoingTApH2QWC66…d1Wqh1$100.0K
2025-05-24 16:06 UTC OutgoingTXeFNsqCti…viFEby$1.0K
2025-05-23 08:41 UTC OutgoingTYSoTqEJnG…cphoiY$60.0K
2025-05-23 07:30 UTC OutgoingTApH2QWC66…d1Wqh1$299.1K
2025-05-20 08:13 UTC OutgoingTA5AbkPNKt…CPcqd1$1.1K
2025-05-15 12:17 UTC OutgoingTUPCh973vV…5h9EDN$4.6K
2025-05-15 08:52 UTC OutgoingTUPCh973vV…5h9EDN$6.8K
2025-05-14 09:28 UTC OutgoingTS7gLqx7ZP…SetPtF$3.7K
2025-05-13 09:35 UTC OutgoingTQkUCDkW7b…4HYiTT$208.7K
2025-05-13 09:17 UTC OutgoingTQkUCDkW7b…4HYiTT$1.0K
2025-05-12 07:14 UTC OutgoingTVZGKCAa1m…ioBY3d$0

Balance history

Now: $0 · 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.