USDT address · TRON

TNJHkSzV22HpnRy12AT6D23CTr5WZ2xx9U

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$90 206
Window from pre-ban to ban: 4 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-12 18:03 UTC
Active for
1 month 15 days

USDT activity (all-time)

Incoming
$188,636
13 transactions
Outgoing
$59,225
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$90 206
  2. Ban$90 206

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 2026-05-15, freezing $90 206 of USDT. Pre-ban submission was first observed on 2026-05-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $188 636, and 6 outbound transfers totalling $59 225.

Контрагенты

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

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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 18:24 UTC IncomingTQtRBXqtdQ…MiyCk9$39.2K
2026-05-18 23:48 UTC IncomingTVBWQun5Ub…XKzqiM$14.1K
2026-05-18 12:48 UTC IncomingTRooaTEkVc…pgF83M$6.0K
2026-05-18 10:45 UTC IncomingTTy9BP3skE…3Sb8Dx$19.0K
2026-05-15 12:47 UTC IncomingTBcCHZXbgL…ofz4kB$6.4K
2026-05-15 08:52 UTC IncomingTARyBubcWu…hBDCG6$1.20
2026-05-14 11:49 UTC IncomingTRooaQik2E…pgF83M$1.17
2026-05-14 11:45 UTC IncomingTVBW4XWsx1…XKzqiM$1.22
2026-05-13 15:02 UTC IncomingTU8inNnb9U…4uyD9e$25.0K
2026-05-13 14:48 UTC IncomingTU8inNnb9U…4uyD9e$22.3K
2026-05-13 13:40 UTC IncomingTSWDoepLZQ…Nap15X$56.8K
2026-05-12 11:33 UTC IncomingTYgHvHAS8S…seQNw8$4.0K
2026-05-10 22:36 UTC IncomingTHP6PXzFhX…mrXLun$14.8K
2026-05-08 09:27 UTC IncomingTE9Wh4ANzG…5nci38$20.0K

Balance history

Now: $90.2K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Thu 11:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
4
Fri
2
Sat
Sun