USDT address · TRON

TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$632 837
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-26 23:29 UTC
Active for
5 months 3 days

USDT activity (all-time)

Incoming
$1,258,610
32 transactions
Outgoing
$625,773
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$632 837
  2. Ban$632 837

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 2026-04-23, freezing $632 837 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $1.26M, and 76 outbound transfers totalling $625 773.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
TTNkj5QJob…zvxFF9🔍 в базе
30$1.2M
12$60.8K
1$29.5K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-20 03:05 UTC IncomingTTNkj5QJob…zvxFF9$30.9K
2026-04-17 15:51 UTC IncomingTTNkj5QJob…zvxFF9$15.0K
2026-04-13 06:24 UTC IncomingTTNkj5QJob…zvxFF9$243.7K
2026-04-13 06:22 UTC IncomingTTNkj5QJob…zvxFF9$15.3K
2026-04-06 06:01 UTC IncomingTTNkj5QJob…zvxFF9$20.6K
2026-03-30 12:50 UTC IncomingTTNkj5QJob…zvxFF9$13.3K
2026-03-28 07:24 UTC IncomingTTNkj5QJob…zvxFF9$3.7K
2026-03-23 07:07 UTC IncomingTTNkj5QJob…zvxFF9$14.9K
2026-03-20 06:18 UTC IncomingTTNkj5QJob…zvxFF9$250
2026-03-16 20:24 UTC IncomingTTNkj5QJob…zvxFF9$6.0K
2026-03-16 05:41 UTC IncomingTTNkj5QJob…zvxFF9$31.9K
2026-03-15 18:37 UTC IncomingTTNkj5QJob…zvxFF9$10.0K
2026-03-08 21:03 UTC IncomingTTNkj5QJob…zvxFF9$19.7K
2026-03-01 20:44 UTC IncomingTTNkj5QJob…zvxFF9$25.1K
2026-02-28 09:05 UTC IncomingTTNkj5QJob…zvxFF9$124.1K

Balance history

Now: $632.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 108

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

Peak: Mon 13:00 · 11
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5
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