USDT address · TRON

TXJWz6zMYGnjnYXBH4BhusGFvqmnbnJVZb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 910
Window from pre-ban to ban: 1 h 57 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$68 910
  2. Ban$68 910

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 2025-07-07, freezing $68 910 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 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

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-09 18:12 UTC IncomingTFNhdqARFt…MTZNvB$2.82
2025-06-17 16:30 UTC IncomingTJ5usJLLwj…KzfQ5y$179.1K
2025-06-16 20:09 UTC IncomingTDqu9CnjMP…qRzM44$1.01
2025-06-16 19:49 UTC IncomingTJDENsfBJs…XnJhCe$246.1K
2025-06-10 14:40 UTC IncomingTTA5S5ijnp…Y5U22i$1.01
2025-06-10 14:32 UTC IncomingTQrY8tryqs…yn4STm$39.9K
2025-06-08 18:52 UTC IncomingTU4vEruvZw…r7Pvaa$8.0K
2025-06-06 17:07 UTC IncomingTT1p77GKgN…p5U2ei$22.8K
2025-06-05 11:46 UTC IncomingTT1p77GKgN…p5U2ei$11.4K
2025-06-02 15:38 UTC IncomingTJqwA7SoZn…6h9TFj$204.3K

Balance history

Now: $68.9K · 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: Mon 20:00 · 11
00
03
06
09
12
15
18
21
Mon
10
9
8
6
6
11
Tue
5
7
5
8
Wed
6
Thu
6
Fri
Sat
Sun
5

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