USDT address · TRON

TRjV2aXMWV68MpmBDKvTGtcx7wJiUGLv8p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 101
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$70 101
  2. Ban$70 101

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 2024-11-20, freezing $70 101 of USDT. Pre-ban submission was first observed on 2024-11-20 — a 1 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 00:21 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2026-05-16 02:45 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-05-16 02:45 UTC OutgoingTKwNfJYb2i…KhTPT9$0
2026-05-15 15:51 UTC IncomingTSMmjbyWPx…HNHxSG$1.00
2025-12-15 14:42 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-11-12 17:05 UTC IncomingTPwezUWpEG…CEEt5s$3.27
2025-06-14 16:07 UTC OutgoingTPwezUWpEG…CEEt5s$70.0K
2025-06-14 15:55 UTC OutgoingTPwezUWpEG…CEEt5s$70.0K
2025-06-14 15:46 UTC OutgoingTPwezUWpEG…CEEt5s$70.1K
2025-06-12 20:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-17 06:51 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-03-14 20:30 UTC OutgoingTXF1xDbVGd…3Lq4mR$100
2025-03-14 19:23 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-03-14 19:22 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2025-03-14 04:17 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2025-03-14 03:37 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-03-11 23:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-15 01:33 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-01-15 00:24 UTC OutgoingTJ4NNy8xZE…jkET5j$1.0K
2025-01-15 00:21 UTC OutgoingTJ4NNy8xZE…jkET5j$300
2025-01-14 14:55 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-14 05:29 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-01-14 05:24 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-14 02:19 UTC IncomingTChXKn3wRc…xnXoTC$1.00
2024-12-12 11:21 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-28 14:02 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-28 06:32 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-28 06:28 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-11-28 06:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2024-11-28 06:16 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2024-11-28 06:16 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-11-28 05:20 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-11-21 19:33 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-21 04:05 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-11-20 21:43 UTC IncomingTK4ykR48cQ…g6n3gJ$100
2024-11-20 20:51 UTC IncomingTUA5owf8T9…YNbHSg$50.0K
2024-11-20 20:35 UTC IncomingTBnigWJavP…KfTdkZ$0.05
2024-11-20 20:35 UTC IncomingTLtA7sxhwu…DyAfSv$20.0K
2024-11-20 19:43 UTC OutgoingTBnibSQBw8…WfTdkZ$50.0K
2024-11-20 19:36 UTC IncomingTYVWRvd6yL…Y5bzNk$0.04
2024-11-20 19:36 UTC IncomingTMKC3ZE2fd…DJRzaV$50.0K
2024-11-20 19:27 UTC OutgoingTBnibSQBw8…WfTdkZ$27.4K
2024-11-20 19:14 UTC OutgoingTEKCqYu89t…VZk6yY$140.0K
2024-11-20 17:53 UTC OutgoingTEwNxKQqve…npb6Yy$15.0K
2024-11-20 17:34 UTC IncomingTYVWRvd6yL…Y5bzNk$0.04
2024-11-20 17:33 UTC IncomingTLcvHUs1PF…v7YZcD$100.0K
2024-11-20 17:29 UTC OutgoingTG6TJhMq6R…o9Ly73$15.0K
2024-11-20 17:23 UTC OutgoingTMTqeQX5bu…VCKNDL$5.0K
2024-11-20 17:23 UTC OutgoingTYVWopww1r…55bzNk$41.0K
2024-11-20 16:58 UTC OutgoingTYVWopww1r…55bzNk$16.0K

Balance history

Now: $70.1K · 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.