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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
9$1.3M
7$1.1M
8$1.0M
12$887.3K
4$482.0K
3$467.8K
7$458.5K
2$327.4K
2$245.8K
1$200.0K
1$198.7K
4$165.0K
2$157.4K
21$142.2K
4$111.0K
1$70.4K
1$69.2K
2$65.1K
1$43.1K
1$42.0K
1$38.4K
1$33.2K
1$25.4K
1$15.2K
1$1.4K
1$100
1$99
11$8.00
11$1.02
11$1.01
11$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.