USDT address · TRON

TJwEyRKXsLCgSvWqnYzZDV6mQASiwQYpZL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 455
Window from pre-ban to ban: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 10:52 UTC
Active for
5 months 26 days

USDT activity (all-time)

Incoming
$304,600
31 transactions
Outgoing
$270,145
47 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 455
  2. Ban$34 455

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 2026-03-10, freezing $34 455 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $304 600, and 47 outbound transfers totalling $270 145.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
21$100.0K
6$79.9K
1$73.2K
THSWNRaC5P…wR43ZR🔍 в базе
21$66.5K
5$58.7K
TZ37qvRuQA…TfDfHv🔍 в базе
22$47.8K
5$47.0K
2$41.4K
21$21.2K
2$10.1K
2$8.7K
1$6.1K
1$5.5K
12$5.1K
2$3.3K
1$100
1$100
1$50
3$30
1$1.72
1$1.55
1$1.51
1$1.36
2$1.26

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 11:55 UTC OutgoingTJis2VNuQk…w1DREA$3.0K
2026-03-10 09:05 UTC OutgoingTJis2VNuQk…w1DREA$7.7K
2026-03-09 15:15 UTC IncomingTU8MoxUuUM…Ghy5k8$6.5K
2026-03-09 15:06 UTC IncomingTMzVc1FnN8…oVYYWE$29.3K
2026-03-06 15:59 UTC OutgoingTJis2VNuQk…w1DREA$7.5K
2026-03-06 15:29 UTC OutgoingTU8MoxUuUM…Ghy5k8$6.5K
2026-03-06 11:23 UTC OutgoingTTTR7ykjvr…NpgKVe$300
2026-03-06 11:22 UTC IncomingTU8MoxUuUM…Ghy5k8$8.2K
2026-03-06 11:19 UTC OutgoingTTTR7ykjvr…NpgKVe$22.6K
2026-03-05 10:27 UTC OutgoingTYEUencyne…wrc2vz$5.5K
2026-03-05 10:14 UTC OutgoingTJis2VNuQk…w1DREA$5.0K
2026-03-04 11:55 UTC IncomingTZ37qvRuQA…TfDfHv$4.0K
2026-03-04 11:53 UTC IncomingTMzVc1FnN8…oVYYWE$12.1K
2026-03-04 11:13 UTC OutgoingTJis2VNuQk…w1DREA$3.0K
2026-03-04 08:04 UTC OutgoingTF731Bv9jU…KHAaaa$1.31
2026-03-03 09:34 UTC OutgoingTKPNCYdwJU…2chuPC$100
2026-03-02 16:42 UTC OutgoingTHSWNRaC5P…wR43ZR$6.5K
2026-03-02 16:41 UTC OutgoingTXcKDAniMx…eb2wBb$4.0K
2026-03-02 16:39 UTC IncomingTXEqUKTtv2…eb2wBb$0.61
2026-03-02 16:38 UTC OutgoingTXcKDAniMx…eb2wBb$6.1K
2026-03-02 15:23 UTC OutgoingTJis2VNuQk…w1DREA$5.8K
2026-03-02 09:51 UTC IncomingTHSWNRaC5P…wR43ZR$30.0K
2026-03-02 09:34 UTC IncomingTZCudNbMed…RbWupJ$12.0K
2026-02-27 14:58 UTC OutgoingTJis2VNuQk…w1DREA$5.0K
2026-02-27 10:52 UTC OutgoingTJis2VNuQk…w1DREA$5.0K
2026-02-27 10:19 UTC OutgoingTF731Bv9jU…KHAaaa$1.28
2026-02-25 09:30 UTC IncomingTZCudNbMed…RbWupJ$6.9K
2026-02-24 10:30 UTC OutgoingTJis2VNuQk…w1DREA$5.0K
2026-02-23 11:01 UTC OutgoingTTTR7ykjvr…NpgKVe$4.5K
2026-02-20 08:13 UTC IncomingTHibwpBHKY…F4Ybzf$0.65
2026-02-20 08:13 UTC OutgoingTHibhDzz4J…F4Ybzf$50
2026-02-19 11:08 UTC OutgoingTJis2VNuQk…w1DREA$7.0K
2026-02-18 15:25 UTC IncomingTHSWNRaC5P…wR43ZR$30.0K
2026-02-18 15:24 UTC OutgoingTJis2VNuQk…w1DREA$5.0K
2026-02-18 08:20 UTC IncomingTZCudNbMed…RbWupJ$9.1K
2026-02-17 15:46 UTC OutgoingTJis2VNuQk…w1DREA$3.0K
2026-02-17 10:30 UTC OutgoingTJAgriavu4…L2rMef$2.9K
2026-02-17 10:25 UTC OutgoingTPDUadcTWe…SkBWEi$6.1K
2026-02-16 13:48 UTC OutgoingTJis2VNuQk…w1DREA$5.0K
2026-02-13 09:57 UTC OutgoingTF731Bv9jU…KHAaaa$27
2026-02-11 14:08 UTC IncomingTZCudNbMed…RbWupJ$16.9K
2026-02-11 14:07 UTC OutgoingTJis2VNuQk…w1DREA$6.0K
2026-02-10 13:42 UTC OutgoingTJis2VNuQk…w1DREA$6.0K
2026-02-09 14:43 UTC OutgoingTGEXajhqjU…bkksHt$3.3K
2026-02-09 12:52 UTC OutgoingTTTR7ykjvr…NpgKVe$20.2K
2026-02-09 08:25 UTC IncomingTNC4WCCAxJ…MdFMzR$1.8K
2026-02-05 15:52 UTC IncomingTZCudNbMed…RbWupJ$13.8K
2026-02-05 11:07 UTC IncomingTZ37YqJons…TfDtHv$1.36
2026-02-05 11:06 UTC OutgoingTZ37qvRuQA…TfDfHv$36
2026-02-03 15:25 UTC OutgoingTJis2VNuQk…w1DREA$4.0K

Balance history

Now: $34.5K · sample: 0

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.