USDT address · TRON

TTNkj5QJobLirxRPFE2FfrmZdZgtzvxFF9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$75 607
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

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$75 607
  2. Ban$100 805

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 $75 607 of USDT. Pre-ban submission was first observed on 2026-04-23 — a 3 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

16+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 08:11 UTC OutgoingTPqnTZ5wbv…Bv9PY7$41
2026-04-23 08:11 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-23 06:06 UTC OutgoingTUdDkPSAX8…UUGYdN$1.0K
2026-04-23 06:06 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 03:09 UTC OutgoingTJEz5r2uvS…VDH5by$302.0K
2026-04-20 03:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 03:05 UTC OutgoingTTJFGx7qRZ…JDXFTy$30.9K
2026-04-20 03:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 02:43 UTC OutgoingTDLMVtE3Mm…Z5PTDr$840
2026-04-20 02:43 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-20 02:42 UTC OutgoingTLYHQ7Y3Rv…R1CEZk$620
2026-04-20 02:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-18 17:22 UTC OutgoingTN4HLDXX2Z…C8Skto$6.5K
2026-04-18 17:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-17 15:51 UTC OutgoingTTJFGx7qRZ…JDXFTy$15.0K
2026-04-17 15:51 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $100.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 20:00 · 16
00
03
06
09
12
15
18
21
Mon
12
10
7
Tue
10
10
Wed
12
7
Thu
10
9
Fri
16
Sat
8
7
Sun
12

Very active address — pattern based on the last 200 transactions.