USDT address · TRON

TTjNannGeb3LhNTeRnUHzbRxFKC2bVgg9P

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$442 200
Window from pre-ban to ban: 20 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-17 08:06 UTC
Active for
4 months 9 days

USDT activity (all-time)

Incoming
$442,200
15 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$442 200
    TX 0x650f9e10358c738b714cbfbaec3f16f80b95755432872d820b268c23f2ab0ca2
  2. Ban$442 200
    TX 0x877f77e23cfc195a27a4e5e0e4fbd915fe145cbc87a8a3337442f63f6759c0a7· Block #83 238 199

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-02, freezing $442 200 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 20 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $442 200, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-04-13 15:34 UTC IncomingTXoYVmXWgJ…eFGh2E$45.0K
2026-04-11 20:14 UTC IncomingTXoYVmXWgJ…eFGh2E$60.0K
2026-04-10 12:46 UTC IncomingTXoYVmXWgJ…eFGh2E$40.0K
2026-04-09 05:19 UTC IncomingTXoYVmXWgJ…eFGh2E$60.0K
2026-04-07 04:45 UTC IncomingTXoYVmXWgJ…eFGh2E$7.5K
2026-04-06 21:02 UTC IncomingTXoYVmXWgJ…eFGh2E$60.0K
2026-03-25 11:47 UTC IncomingTXoYVmXWgJ…eFGh2E$8.0K
2026-03-17 10:49 UTC IncomingTXoYVmXWgJ…eFGh2E$8.0K
2026-03-10 09:54 UTC IncomingTXoYVmXWgJ…eFGh2E$15.0K
2026-03-05 18:20 UTC IncomingTXoYVmXWgJ…eFGh2E$7.5K
2026-02-23 17:23 UTC IncomingTXoYVmXWgJ…eFGh2E$420
2026-02-22 18:40 UTC IncomingTXoYVmXWgJ…eFGh2E$1.3K
2026-02-22 10:51 UTC IncomingTXoYVmXWgJ…eFGh2E$1.5K
2026-02-20 06:20 UTC IncomingTXoYVmXWgJ…eFGh2E$98.0K
2026-02-17 08:06 UTC IncomingTXoYVmXWgJ…eFGh2E$30.0K

Balance history

Now: $442.2K · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

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