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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-12-25 16:05 UTC OutgoingTHpUT3BqnL…zvb2QX$20.1K
2025-12-17 11:18 UTC OutgoingTJjRS1Uky8…UJQKYX$750
2025-05-21 09:25 UTC OutgoingTEQoNHbM7A…cyhg2G$0
2025-05-21 08:57 UTC OutgoingTEQDEoMsBs…Yyhg2G$5.00

Balance history

Now: $1.5M · sample: 17

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.