USDT address · TRON

TUjjRF1fkPcdqWvFa8LTsZ5ALyjf1r6X2D

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-27 15:09 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$5,428,254
40 transactions
Outgoing
$5,428,254
50 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00
  3. Unban$0.00
  4. Pre-ban$0.00
  5. Ban$0.00

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 2026-06-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $5.43M, and 50 outbound transfers totalling $5.43M.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
27$3.4M
14$2.2M
72$1.6M
3$1.5M
8$1.3M
5$816.3K
TDmQitaK6S…sp1mjj🔍 в базе
1$44.0K
1$4.79
2$2.08
1$1.00

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-04 11:27 UTC IncomingTGFHNsQPDA…EEgdhn$4.79
2025-07-02 20:51 UTC IncomingTGw4yQvbsB…EEgdhn$1.05
2025-06-25 17:37 UTC IncomingTBhFEAbzqL…EEgdhn$0.65
2025-06-17 05:59 UTC IncomingTGw4yQvbsB…EEgdhn$1.03
2025-05-05 17:30 UTC IncomingTHnWHC1gov…EEgdhn$698.9K
2025-03-22 12:23 UTC IncomingTHnWHC1gov…EEgdhn$686.0K
2024-12-06 12:49 UTC IncomingTMh8QKebJx…vKYs4c$0.03
2024-08-25 21:14 UTC IncomingTM4UM5tGU6…wKYs4c$0.05
2024-08-25 21:11 UTC IncomingTMhcRYxDgf…wKYs4c$0.05
2024-06-08 20:03 UTC IncomingTMvQLw1Z4b…wVCj4c$1.00
2024-04-11 16:35 UTC IncomingTGxgMt1S57…1PT6Nb$456.4K
2024-03-04 20:10 UTC IncomingTGxgMt1S57…1PT6Nb$500.0K
2024-03-03 13:06 UTC IncomingTGxgMt1S57…1PT6Nb$500.0K
2024-03-01 22:44 UTC IncomingTPed5KW5un…BQCx3H$221.3K
2023-11-07 09:40 UTC IncomingTPed5KW5un…BQCx3H$62.4K
2023-10-19 21:09 UTC IncomingTPed5KW5un…BQCx3H$111.1K
2023-10-15 16:35 UTC IncomingTPed5KW5un…BQCx3H$57.6K
2023-10-15 16:22 UTC IncomingTPed5KW5un…BQCx3H$192.4K
2023-07-13 22:32 UTC IncomingTPed5KW5un…BQCx3H$60.0K
2023-07-13 22:24 UTC IncomingTDmQitaK6S…sp1mjj$44.0K
2023-06-26 20:40 UTC IncomingTDbEcLjPvZ…wKYs4c$0.00
2023-06-26 20:37 UTC IncomingTPed5KW5un…BQCx3H$160.0K
2023-05-22 17:34 UTC IncomingTMh8GhfmHi…vKYs4c$0.10

Balance history

Now: $0 · 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.