USDT address · TRON

TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 971
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-21 07:21 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$7,267,671
203 transactions
Outgoing
$7,237,700
90 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 971
  2. Ban$29 971

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 2026-05-01, freezing $29 971 of USDT. Pre-ban submission was first observed on 2026-05-01 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 203 inbound transfers totalling $7.27M, and 90 outbound transfers totalling $7.24M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
263$5.6M
9$1.2M
23$1.0M
5$727.2K
8$580.0K
5$464.0K
2$454.4K
2$416.0K
10$310.1K
TKNFtQPyuo…xMLuoR🔍 в базе
4$279.9K
5$271.5K
5$267.4K
5$239.9K
2$200.0K
4$197.3K
3$181.0K
2$155.5K
TBhvUnwBdm…aMrSiF🔍 в базе
3$150.0K
2$150.0K
2$137.0K
1$129.0K
7$127.5K
2$115.0K
1$113.5K
1$104.7K
2$102.0K
2$75.8K
1$74.0K
2$67.3K
1$61.7K
3$51.7K
1$49.3K
2$40.6K
2$40.0K
2$39.6K
2$38.9K
1$38.0K
3$35.0K
1$34.9K
2$33.9K
1$31.0K
1$30.0K
1$29.0K
1$25.0K
2$23.0K
12$20.0K
1$12.1K
2$11.4K
1$12
1$10

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-22 05:20 UTC OutgoingTKNFtQPyuo…xMLuoR$49.3K
2026-04-20 10:16 UTC OutgoingTKNFtQPyuo…xMLuoR$80.6K
2026-03-02 05:39 UTC OutgoingTKNFtQPyuo…xMLuoR$50.0K
2026-02-25 07:06 UTC OutgoingTKNFtQPyuo…xMLuoR$100.0K
2026-02-23 20:40 UTC OutgoingTCs6GvWu2v…cnejgA$25.0K
2026-02-05 03:56 UTC OutgoingTGrj99pkAy…SkaeCP$40.0K
2026-01-31 05:15 UTC OutgoingTGrj99pkAy…SkaeCP$36.3K
2026-01-23 13:54 UTC OutgoingTGrj99pkAy…SkaeCP$20.0K
2026-01-22 13:55 UTC OutgoingTXVNgjFF4v…pPoHhS$30.0K
2026-01-22 09:21 UTC OutgoingTGrj99pkAy…SkaeCP$69.6K
2026-01-20 04:22 UTC OutgoingTGrj99pkAy…SkaeCP$105.0K
2026-01-16 07:24 UTC OutgoingTCnijXSPLB…kgyqtu$10.0K
2026-01-16 07:21 UTC OutgoingTCnijXSPLB…kgyqtu$10
2025-12-31 12:42 UTC OutgoingTGrj99pkAy…SkaeCP$11.8K
2025-12-27 05:15 UTC OutgoingTGrj99pkAy…SkaeCP$90.0K
2025-12-16 05:15 UTC OutgoingTGrj99pkAy…SkaeCP$189.9K
2025-12-14 06:51 UTC OutgoingTGrj99pkAy…SkaeCP$210.8K

Balance history

Now: $30.0K · 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.