USDT address · TRON

TJntYhsYWZEZHwq86kcBxjDYJ4iHfdBeiK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$294 568
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-11 07:55 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$7,914,119
144 transactions
Outgoing
$7,619,551
87 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$294 568
  2. Ban$294 568

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 2026-05-01, freezing $294 568 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 144 inbound transfers totalling $7.91M, and 87 outbound transfers totalling $7.62M.

Контрагенты

Показаны 5171 · по объёму

АдресВходящихИсходящихОбъём ≈
2$2.10
2$2.01
1$2.00
1$1.99
2$1.89
1$1.77
2$1.63
1$1.55
1$1.52
1$1.11
1$1.07
1$1.03
11$1.02
11$1.01
1$1.01
1$1.00
1$1.00
1$1.00
1$1.00
11$1.00
1$1.00

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-28 08:03 UTC OutgoingTLoWkFU2Mg…woho3U$100.0K
2026-04-21 07:42 UTC OutgoingTPPWeQVWD4…FVTEJx$245.8K
2026-04-21 07:38 UTC OutgoingTPPWeQVWD4…FVTEJx$8.00
2026-04-10 08:54 UTC OutgoingTLoWkFU2Mg…woho3U$63.3K
2026-04-08 06:36 UTC OutgoingTLoWkFU2Mg…woho3U$100.0K
2026-04-02 10:59 UTC OutgoingTLoWkFU2Mg…woho3U$111.0K
2026-04-02 10:17 UTC OutgoingTLoWkFU2Mg…woho3U$250.4K
2026-03-31 03:42 UTC OutgoingTLoWkFU2Mg…woho3U$78.0K
2026-03-30 09:16 UTC OutgoingTLoWkFU2Mg…woho3U$301.3K
2026-03-30 04:29 UTC OutgoingTNeHANa4NB…ouAoxp$30.0K
2026-03-28 10:30 UTC OutgoingTLoWkFU2Mg…woho3U$40.0K
2026-03-24 07:53 UTC OutgoingTDZokqkKQt…zTgsij$10.9K
2026-03-24 07:48 UTC OutgoingTDZokqkKQt…zTgsij$14
2026-03-23 05:54 UTC OutgoingTJHQtRLSGF…zWvF5S$200.9K
2026-03-19 07:15 UTC OutgoingTKQJzjeu5m…AvMu1c$50.0K
2026-03-19 07:11 UTC OutgoingTKQJzjeu5m…AvMu1c$5.00
2026-03-18 11:07 UTC OutgoingTJHQtRLSGF…zWvF5S$84.0K
2026-03-17 09:47 UTC OutgoingTDZokqkKQt…zTgsij$58.0K

Balance history

Now: $294.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 07:00 · 11
00
03
06
09
12
15
18
21
Mon
5
7
9
8
Tue
7
11
11
Wed
5
8
6
Thu
6
6
8
5
Fri
7
8
Sat
5
Sun

Very active address — pattern based on the last 200 transactions.