USDT address · TRON

TRJekRsXAjgLNDTGoRFQbdCmgDvHuZdWeh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5.00M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-22 18:32 UTC
Active for
7 months 6 days

USDT activity (all-time)

Incoming
$13,500,006
7 transactions
Outgoing
$8,500,003
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.00M
  2. Ban$5.00M

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 2026-01-31, freezing $5.00M of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $14M, and 4 outbound transfers totalling $8.50M.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
TPqnu4Xtdr…7TbU2a🔍 в базе
3$7.5M
TP65DcLyfF…qkN67C🔍 в базе
1$5.0M
TGNP2M4ErZ…zD9mzv🔍 в базе
22$4.5M
1$1.03

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-11-26 19:21 UTC OutgoingTGNP2M4ErZ…zD9mzv$3.5M
2025-11-26 19:19 UTC IncomingTGNP2DFLj9…zD9mzv$1.03
2025-11-26 19:17 UTC OutgoingTGNP2M4ErZ…zD9mzv$350
2025-11-26 19:04 UTC OutgoingTPwRz8eqVn…pFwBGK$5.0M
2025-11-26 12:19 UTC IncomingTPqnu4Xtdr…7TbU2a$500.0K
2025-11-26 12:08 UTC IncomingTPqnu4Xtdr…7TbU2a$7.0M
2025-11-26 11:20 UTC IncomingTPqnu4Xtdr…7TbU2a$100
2025-11-25 13:43 UTC IncomingTP65DcLyfF…qkN67C$5.0M
2025-11-25 13:35 UTC IncomingTGNP2M4ErZ…zD9mzv$1.0M
2025-11-25 12:11 UTC OutgoingTHYQHzocSq…2XpCCw$2.50
2025-11-25 10:58 UTC IncomingTGNP2M4ErZ…zD9mzv$5.00

Balance history

Now: $5.0M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Wed 19:00 · 4
00
03
06
09
12
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21
Mon
Tue
2
Wed
2
4
Thu
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