USDT address · TRON

TShJFc7vvQMeLqd9DpdAr3GgKJX1Dzrg9C

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$31 000
Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-29 09:58 UTC
Active for
27 days

USDT activity (all-time)

Incoming
$173,500
3 transactions
Outgoing
$142,500
1 transaction

Updated 15.06.2026

Event history

  1. Pre-ban$31 000
  2. Ban$31 000

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 2026-06-16, freezing $31 000 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $173 500, and 1 outbound transfer totalling $142 500.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
21$173.5K
1$142.5K

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2026-06-23 15:06 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-29 10:02 UTC OutgoingTW21J1JVfm…5uqE5x$142.5K

Balance history

Now: $31.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 15:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
1
1
Sat
1
Sun
1