USDT address · TRON

TPjjBvBRw99Kg2yxcbHczgp3MHjkE6MTd4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 632
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-26 17:34 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,662,985
78 transactions
Outgoing
$1,532,353
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$130 632
  2. Ban$130 632

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 2026-05-14, freezing $130 632 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $1.66M, and 31 outbound transfers totalling $1.53M.

Контрагенты

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
24$496.2K
123$395.1K
15$334.3K
13$275.9K
11$172.4K
24$156.9K
11$120.8K
11$114.6K
31$111.1K
11$109.2K
11$84.4K
1$61.2K
1$41.1K
2$250
1$7.00
11$1.00

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 16:00 UTC OutgoingTNT1eW2ggZ…mF3Hax$53.6K
2026-04-14 08:44 UTC OutgoingTNT1eW2ggZ…mF3Hax$33.6K
2026-03-22 16:57 UTC OutgoingTBC427nmnH…PYsGto$20.0K
2026-03-11 20:18 UTC OutgoingTEWFX6o4PX…sxKr4J$47.0K
2026-02-15 19:37 UTC OutgoingTRT7tdAFSK…esEXdj$1.2K
2026-02-13 15:48 UTC OutgoingTNT1eW2ggZ…mF3Hax$102.2K
2026-02-06 17:02 UTC OutgoingTAAQLQr65X…c8PVJm$100.0K
2025-12-24 19:32 UTC OutgoingTAqnhUcLts…iqQH3A$67.5K
2025-12-01 16:26 UTC OutgoingTJGZxNV3vh…rbB4Qt$7.00
2025-11-26 16:41 UTC OutgoingTRT7tdAFSK…esEXdj$56.9K
2025-11-19 21:10 UTC OutgoingTRT7tdAFSK…esEXdj$60.1K
2025-11-18 08:05 UTC OutgoingTRT7tdAFSK…esEXdj$4.1K
2025-09-17 19:38 UTC OutgoingTGYtPTjmeC…WfD9Nj$59.0K
2025-09-17 18:00 UTC OutgoingTGYtPTjmeC…WfD9Nj$68.3K
2025-09-15 20:41 UTC OutgoingTBC427nmnH…PYsGto$69.4K

Balance history

Now: $130.6K · sample: 109

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 109

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

Peak: Wed 19:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
4
Tue
4
2
4
4
Wed
2
2
3
5
Thu
3
2
3
2
Fri
4
2
2
3
2
2
Sat
5
2
4
2
Sun
2
2
5