USDT address · TRON

TSj534ecXGgfyUkjEHqsUdFiedwoj87rHp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$137 585
Window from pre-ban to ban: 0 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$137 585
  2. Ban$137 585

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 2026-03-11, freezing $137 585 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-12 06:40 UTC IncomingTR5UZRfZD6…DQF3KV$10
2026-03-11 11:28 UTC IncomingTDZiHNjB3g…csvPTJ$683
2026-03-11 11:02 UTC IncomingTMdzLqrwSe…hgBqvy$136.5K
2026-03-10 14:49 UTC IncomingTR5UZRfZD6…DQF3KV$77.1K
2026-03-10 06:44 UTC IncomingTWWYPqii4N…doDmwJ$62.7K
2026-03-10 06:43 UTC IncomingTWWYPqii4N…doDmwJ$10
2026-03-08 09:42 UTC IncomingTXaSkPPhjD…dR5HxZ$5.0K
2026-03-07 17:37 UTC IncomingTBdxUKhoHY…HrnxoP$1.61
2026-03-07 15:54 UTC IncomingTVHasYMuvh…7Tnxee$18.6K
2026-03-07 15:27 UTC IncomingTRPbnCdRXu…bCesRq$44.9K
2026-03-07 13:26 UTC IncomingTR5UZRfZD6…DQF3KV$76.6K
2026-03-07 09:12 UTC IncomingTVTaiJQnt6…UWomi3$3.2K
2026-03-06 09:51 UTC IncomingTLFfJ95jaX…J9zteR$38.8K
2026-03-06 04:31 UTC IncomingTVTaiJQnt6…UWomi3$13.0K
2026-03-06 04:24 UTC IncomingTVTaiJQnt6…UWomi3$21
2026-03-04 17:32 UTC IncomingTT6ufQUZuT…SirqUo$16.5K
2026-03-04 12:10 UTC IncomingTFnGEJjcJ4…NRifEw$16.0K
2026-03-04 12:01 UTC IncomingTFnGEJjcJ4…NRifEw$15.0K
2026-03-04 11:14 UTC IncomingTFnGEJjcJ4…NRifEw$15.0K
2026-03-03 15:49 UTC IncomingTXSAt9EizY…oLzELD$106.0K
2026-03-03 15:43 UTC IncomingTXSAt9EizY…oLzELD$100
2026-03-03 08:08 UTC IncomingTT6ufQUZuT…SirqUo$23.5K
2026-03-01 15:18 UTC IncomingTFnGEJjcJ4…NRifEw$11.0K
2026-03-01 15:16 UTC IncomingTFnGEJjcJ4…NRifEw$15.0K
2026-03-01 15:14 UTC IncomingTFnGEJjcJ4…NRifEw$20.0K
2026-02-27 14:13 UTC IncomingTVHasYMuvh…7Tnxee$31.0K
2026-02-25 16:55 UTC IncomingTXRVydziEt…MEpDfk$1.01
2026-02-25 13:33 UTC IncomingTR5UZRfZD6…DQF3KV$39.1K

Balance history

Now: $137.6K · 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.