USDT address · TRON

TJthyP4WXto1amCRVCJ8h33rAKzAeZsbsv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$69 988
Window from pre-ban to ban: 9 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-19 12:31 UTC
Active for
3 months 9 days

USDT activity (all-time)

Incoming
$70,315
327 transactions
Outgoing
$327
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$69 988
  2. Ban$69 988

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 2026-06-07, freezing $69 988 of USDT. Pre-ban submission was first observed on 2026-06-06 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 327 inbound transfers totalling $70 315, and 6 outbound transfers totalling $327.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
36$11.0K
36$5.8K
5$2.3K
6$1.6K
2$1.4K
2$1.2K
6$1.1K
3$1.1K
5$1.1K
5$891
4$823
2$800
3$800
3$774
6$753
3$668
3$656
1$620
3$600
3$600
3$600
3$600
2$600
3$600
3$600
4$580
2$538
3$513
2$506
3$488
2$478
2$466
1$450
2$449
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400
2$400

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 05:51 UTC OutgoingTNxtRc6S42…v7z2c5$43
2026-05-21 05:51 UTC OutgoingTLntW9Z59L…828ird$1.50

Balance history

Now: $70.0K · 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: Thu 05:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
4
Tue
3
4
4
3
5
4
Wed
5
3
4
5
3
Thu
6
3
4
3
3
Fri
4
4
5
3
3
Sat
3
6
Sun
3
3
3

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