USDT address · TRON

TPjuNDRT3A5NiY3VGYLgXwExsi98HyEch6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 714
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-22 06:48 UTC
Active for
5 months 12 days

USDT activity (all-time)

Incoming
$2,742,805
157 transactions
Outgoing
$2,725,809
53 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 714
  2. Ban$10 714

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 2026-03-02, freezing $10 714 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $2.74M, and 53 outbound transfers totalling $2.73M.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
50$2.6M
221$709.8K
1$44.2K
1$10.0K

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
2026-04-30 16:31 UTC IncomingTKRCv1wNHS…LTz2aZ$6.3K
2026-03-02 12:28 UTC IncomingTZ69KTiq2G…WDB4VZ$10.0K
2026-03-02 06:17 UTC OutgoingTKzVMAo3Ca…p5gzv8$42.0K
2026-03-02 06:14 UTC IncomingTZ69KTiq2G…WDB4VZ$10.0K
2026-03-02 05:01 UTC IncomingTM2gVtWVxs…WkeZJr$31.8K
2026-03-01 11:48 UTC OutgoingTKzVMAo3Ca…p5gzv8$63.0K
2026-03-01 07:51 UTC IncomingTZ69KTiq2G…WDB4VZ$20.0K
2026-03-01 06:49 UTC IncomingTNqk26Q6jG…2WGmxc$28.7K
2026-03-01 04:58 UTC IncomingTSPov9N8pf…TGzTHL$1.4K
2026-02-28 09:54 UTC OutgoingTKzVMAo3Ca…p5gzv8$100.0K
2026-02-28 04:26 UTC IncomingTM2gVtWVxs…WkeZJr$40.2K
2026-02-27 15:48 UTC IncomingTZ69KTiq2G…WDB4VZ$10.0K
2026-02-27 13:25 UTC IncomingTZ69KTiq2G…WDB4VZ$15.0K
2026-02-27 09:19 UTC IncomingTZ69KTiq2G…WDB4VZ$15.0K
2026-02-27 06:08 UTC IncomingTM2gVtWVxs…WkeZJr$33.5K
2026-02-26 23:23 UTC OutgoingTKzVMAo3Ca…p5gzv8$83.0K
2026-02-26 11:58 UTC IncomingTZ69KTiq2G…WDB4VZ$20.0K
2026-02-26 06:35 UTC IncomingTZ69KTiq2G…WDB4VZ$9.5K
2026-02-26 06:27 UTC IncomingTM2gVtWVxs…WkeZJr$35.0K
2026-02-26 03:05 UTC IncomingTZ69KTiq2G…WDB4VZ$18.0K
2026-02-26 00:47 UTC OutgoingTKzVMAo3Ca…p5gzv8$86.0K
2026-02-25 16:15 UTC IncomingTZ69KTiq2G…WDB4VZ$30.0K
2026-02-25 11:59 UTC IncomingTM2gVtWVxs…WkeZJr$11.7K
2026-02-25 09:24 UTC IncomingTZ69KTiq2G…WDB4VZ$10.0K
2026-02-24 14:30 UTC IncomingTZ69KTiq2G…WDB4VZ$15.0K
2026-02-23 13:37 UTC IncomingTZ69KTiq2G…WDB4VZ$20.0K
2026-02-23 10:40 UTC OutgoingTKzVMAo3Ca…p5gzv8$20.0K
2026-02-23 08:41 UTC IncomingTZ69KTiq2G…WDB4VZ$20.0K
2026-02-23 03:50 UTC OutgoingTKzVMAo3Ca…p5gzv8$28.0K
2026-02-23 01:44 UTC IncomingTZ69KTiq2G…WDB4VZ$20.0K
2026-02-22 18:30 UTC OutgoingTKzVMAo3Ca…p5gzv8$50.0K
2026-02-21 06:03 UTC IncomingTKzVN2Eft7…p5gzv8$0.64
2026-02-21 06:02 UTC OutgoingTKzVMAo3Ca…p5gzv8$40.0K
2026-02-21 03:15 UTC IncomingTM2gVtWVxs…WkeZJr$35.0K
2026-02-20 18:05 UTC OutgoingTKzVMAo3Ca…p5gzv8$30.0K
2026-02-20 15:51 UTC IncomingTNqk26Q6jG…2WGmxc$19.0K
2026-02-20 05:56 UTC OutgoingTKzVMAo3Ca…p5gzv8$50.0K
2026-02-19 06:04 UTC IncomingTM2gVtWVxs…WkeZJr$19.0K
2026-02-18 14:04 UTC IncomingTNqk26Q6jG…2WGmxc$8.5K
2026-02-17 09:12 UTC IncomingTM2gVtWVxs…WkeZJr$11.0K
2026-02-16 15:56 UTC IncomingTNqk26Q6jG…2WGmxc$26.8K
2026-02-15 23:29 UTC OutgoingTKzVMAo3Ca…p5gzv8$80.0K
2026-02-15 18:40 UTC IncomingTNqk26Q6jG…2WGmxc$50.0K
2026-02-14 22:53 UTC IncomingTM2gVtWVxs…WkeZJr$20.0K
2026-02-14 10:21 UTC IncomingTKwsA4k9dv…J2pthL$6.0K
2026-02-14 06:36 UTC IncomingTM2gVtWVxs…WkeZJr$20.0K
2026-02-14 03:00 UTC IncomingTZ69KTiq2G…WDB4VZ$4.2K
2026-02-13 14:56 UTC IncomingTNqk26Q6jG…2WGmxc$23.0K
2026-02-13 12:39 UTC IncomingTZ69KTiq2G…WDB4VZ$15.0K
2026-02-13 10:47 UTC OutgoingTKzVMAo3Ca…p5gzv8$34.0K

Balance history

Now: $10.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 07:00 · 6
00
03
06
09
12
15
18
21
Mon
4
4
3
3
Tue
3
Wed
6
3
3
5
Thu
4
4
5
3
5
Fri
3
3
3
3
Sat
5
3
3
Sun
3
3
6

Very active address — pattern based on the last 200 transactions.