USDT address · TRON

TJi84PYLCQMyUJhYpb3UYMjLq8uaJc2C6S

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$338 363
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-06 15:33 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$535,058
11 transactions
Outgoing
$161,642
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$338 363
    TX 0xfa95da0ed6233e9033c9687ac0b7963bc5d097910e8e97823e03cd40e1dba142· Block #73 601 466
  2. Ban$338 363
    TX 0x99b9c6a5cda439778c3786b1424a83963caec9d9153c37ffa47447da671effba· Block #73 603 468

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $338 363 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $535 058, and 10 outbound transfers totalling $161 642.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGPpUijtVS…ZEAjsc🔍 в базе
—1$120.6K
TS5quaj273…GcraVb🔍 в базе
—2$20.0K
TVPijzV1Wa…mWcKSP🔍 в базе
—1$10.0K
TLT4WWjyPn…Jn8o7z🔍 в базе
—2$6.0K
TKrsyPEiBH…r9p1DG🔍 в базе
—2$5.0K
TUoid7mmZv…Jn8o7z
11$1.00

Поток средств

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

Transfers

42 · newest first

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

WhenTypeCounterpartyAmount
2026-03-13 18:41 UTC IncomingTQxeHZJetv…ogdAta$35.1K
2025-10-29 07:31 UTC OutgoingTR7NHqjeKQ…gjLj6t$200
2025-10-29 07:26 UTC OutgoingTR7NHqjeKQ…gjLj6t$20.0K
2025-10-29 07:19 UTC OutgoingTMKNKx73ck…7g8k8g$20.0M
2025-10-29 07:18 UTC OutgoingTMKNKx73ck…7g8k8g$0
2025-10-29 07:15 UTC OutgoingTMKNKx73ck…7g8k8g$1.00
2025-10-29 07:10 UTC OutgoingTMKNKx73ck…7g8k8g$20.0K
2025-10-29 06:58 UTC OutgoingTMKNKx73ck…7g8k8g$20.0M
2025-10-29 06:56 UTC OutgoingTMKNKx73ck…7g8k8g$200
2025-10-29 06:53 UTC OutgoingTMKNKx73ck…7g8k8g$200
2025-10-29 06:51 UTC OutgoingTMKNKx73ck…7g8k8g$200
2025-10-27 15:46 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-10-27 15:38 UTC OutgoingTPwezUWpEG…CEEt5s$192.6K
2025-10-20 10:28 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-10-20 10:14 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-07-27 12:17 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-27 12:14 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-27 11:49 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-27 11:39 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-27 11:39 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-07-16 21:11 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-16 20:55 UTC IncomingTPwezUWpEG…CEEt5s$3.10
2025-07-14 11:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-14 09:06 UTC IncomingTACyNXghcf…CCC888$1.00
2025-04-22 17:09 UTC OutgoingTKrsyPEiBH…r9p1DG$5.0K
2025-04-22 15:34 UTC OutgoingTKrsyPEiBH…r9p1DG$50
2025-03-18 10:07 UTC IncomingTLT69pyW2e…Jn8o7z$0.06
2025-03-18 10:06 UTC OutgoingTLT4WWjyPn…Jn8o7z$6.0K
2025-03-18 09:55 UTC IncomingTUoid7mmZv…Jn8o7z$1.00
2025-03-18 09:54 UTC OutgoingTUoid7mmZv…Jn8o7z$0
2025-03-18 09:54 UTC OutgoingTLT4WWjyPn…Jn8o7z$10
2024-12-17 10:05 UTC OutgoingTGPpUijtVS…ZEAjsc$120.6K
2024-11-18 15:45 UTC IncomingTVZDRkMdDM…mWcKSP$0.01
2024-11-18 15:44 UTC OutgoingTVPijzV1Wa…mWcKSP$10.0K
2024-11-06 19:53 UTC IncomingTS5H9XQHvQ…GcraVb$0.02
2024-11-06 16:25 UTC IncomingTS5q1mpLjh…JcraVb$0.02
2024-11-06 15:44 UTC OutgoingTS5quaj273…GcraVb$20.0K
2024-11-06 15:38 UTC OutgoingTEgA1ecWQm…GcraVb$0
2024-11-06 15:37 UTC IncomingTEgA1ecWQm…GcraVb$0.01
2024-11-06 15:36 UTC OutgoingTS5quaj273…GcraVb$20
2024-10-22 08:13 UTC IncomingTLvuvpfBKd…8HUroE$499.9K
2024-10-22 07:30 UTC IncomingTLvuvpfBKd…8HUroE$95

Balance history

Now: $338.4K · sample: 42

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.