USDT address · TRON

TRJS7NbwuHk9ksczxJnS8HxnoguDhtUecT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.49M
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
2025-03-26 08:54 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,515,490
11 transactions
Outgoing
$20,855
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.49M
  2. Ban$1.49M

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 $1.49M 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: 11 inbound transfers totalling $1.52M, and 4 outbound transfers totalling $20 855.

Контрагенты

Показаны 18 · по объёму

АдресВходящихИсходящихОбъём ≈
2$817.2K
1$296.6K
1$201.9K
4$199.8K
1$20.1K
1$750
1$5.00
1$2.01

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 08:29 UTC IncomingTSVWp57JdJ…UoVSpD$293.0K
2026-06-24 08:22 UTC IncomingTSVWp57JdJ…UoVSpD$184
2025-12-25 16:07 UTC IncomingTHpUPLTwvn…zvb2QX$2.01
2025-12-17 11:20 UTC IncomingTJjR9dviEA…UJQKYX$0.75
2025-05-21 09:26 UTC IncomingTEQoNHbM7A…cyhg2G$0.50
2025-05-16 09:14 UTC IncomingTKL3s8K8T1…xh5M66$407.5K
2025-05-15 10:23 UTC IncomingTKL3s8K8T1…xh5M66$409.7K
2025-04-16 08:47 UTC IncomingTCurWNV45Q…qi5aJ4$100.0K
2025-04-16 07:54 UTC IncomingTCurWNV45Q…qi5aJ4$15
2025-04-08 13:58 UTC IncomingTHfo71VtdK…HTgvRr$296.6K
2025-03-27 12:51 UTC IncomingTF4ghcKakQ…AiNzcK$201.9K
2025-03-26 11:10 UTC IncomingTCurWNV45Q…qi5aJ4$99.7K
2025-03-26 10:07 UTC IncomingTCurWNV45Q…qi5aJ4$77

Balance history

Now: $1.5M · 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.