USDT address · TRON

TJvksksjwVvNRuxHLEkzkUeAoN29tSrrBH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94
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
2024-06-19 19:17 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$447,133
17 transactions
Outgoing
$412,288
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$94
    TX 0x29f8d90663641401b4cfe3dee2ed8e9387a50d2c53b5c5e3c41f3b8ebdc42fd6· Block #73 243 864
  2. Ban$94
    TX 0xaa5ee52396fa30ebdbdebc1026073aea96ebf7e36efd3046040072fd11f53e6a· Block #73 257 535

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $94 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: 17 inbound transfers totalling $447 133, and 10 outbound transfers totalling $412 288.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2026-01-17 20:54 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-17 15:32 UTC IncomingTQEBAh9DjZ…yyAr1n$6.5K
2026-01-09 22:49 UTC IncomingTSQ1BBqPnC…BRLiSL$28.0K
2026-01-09 22:30 UTC IncomingTSQ1BBqPnC…BRLiSL$20
2025-12-27 16:13 UTC IncomingTDU2z2uVZa…DkWJ4L$280
2025-07-14 09:40 UTC IncomingTACyNXghcf…CCC888$1.00
2025-05-10 12:31 UTC OutgoingTTTH3oY88u…d99jZp$253.0K
2025-05-10 12:21 UTC OutgoingTTTH3oY88u…d99jZp$10.00
2025-05-08 15:50 UTC IncomingTPvXDVxY9K…umFEyN$70.0K
2025-05-08 11:55 UTC IncomingTPvXDVxY9K…umFEyN$81.6K
2025-05-07 18:03 UTC OutgoingTVf4JcMgrA…2N57Ei$5.3K
2025-05-07 17:12 UTC IncomingTPvXDVxY9K…umFEyN$106.7K
2025-04-25 20:19 UTC OutgoingT9ym3JTXCt…tiqr6q$23.5K
2025-04-05 20:22 UTC IncomingTVEJg2g52N…2BhXGx$23.5K
2025-04-03 22:40 UTC IncomingTVEJg2g52N…2BhXGx$10
2024-07-05 15:01 UTC OutgoingTE9EC3TjnK…eGEj2r$0
2024-07-05 15:00 UTC OutgoingTE9AZgZPaG…eGEj2r$53.6K
2024-06-24 20:43 UTC IncomingTWcwSj2FPs…H3rngn$10.5K
2024-06-22 22:23 UTC IncomingTLiBfYxDcs…6yaJ7y$20.0K
2024-06-19 22:40 UTC OutgoingTMWWM2A8Jx…NiwRdp$0
2024-06-19 22:39 UTC OutgoingTBFnwGrxYs…NiwRdp$76.8K
2024-06-19 22:32 UTC IncomingTBvRnREQK1…NiwRdp$0.01
2024-06-19 22:30 UTC OutgoingTMWWM2A8Jx…NiwRdp$0
2024-06-19 22:30 UTC IncomingTGVKHp9rEY…NiwRdp$1.00
2024-06-19 22:30 UTC IncomingTMWWM2A8Jx…NiwRdp$1.00
2024-06-19 22:28 UTC OutgoingTBFnwGrxYs…NiwRdp$10
2024-06-19 20:57 UTC IncomingTLiBfYxDcs…6yaJ7y$100.0K
2024-06-19 20:50 UTC IncomingTLiBfYxDcs…6yaJ7y$10

Balance history

Now: $94 · sample: 28

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 28

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

Peak: Wed 22:00 · 7
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