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 + исходящие · 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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 08:51 UTC OutgoingTARyBuQLQR…hBDCG6$12.0K
2026-05-14 11:48 UTC OutgoingTRooaTEkVc…pgF83M$1.2K
2026-05-14 11:44 UTC OutgoingTVBWQun5Ub…XKzqiM$21.8K
2026-05-13 16:58 UTC OutgoingTRooaTEkVc…pgF83M$12.2K
2026-05-12 18:03 UTC OutgoingTJA2wdFYSc…Lp7mFg$12.2K
2026-05-12 18:03 UTC OutgoingTDii6vao7x…8xcqYx$3.91

Balance history

Now: $90.2K · sample: 0

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