USDT address · TRON

TAjZHCBjgc7oG6WJDCjfHPVfKbuiR64nVD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.66M
Window from pre-ban to ban: 5 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-18 04:52 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$20,000,002
67 transactions
Outgoing
$17,341,268
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.66M
  2. Ban$2.66M

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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$3.3M
2$2.5M
3$2.0M
2$2.0M
1$1.5M
1$1.5M
1$1.0M
1$1.0M
1$1.0M
1$600.0K
1$550.0K
1$500.0K
1$500.0K
TEKqHcj25t…P8Tqfr🔍 в базе
1$500.0K
1$500.0K
1$500.0K
THXMj5cFWP…5VhpNZ🔍 в базе
1$500.0K
1$500.0K
1$500.0K
1$500.0K
2$500.0K
1$500.0K
1$500.0K
TQyYib8nFm…a7j79Y🔍 в базе
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
2$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$500.0K
1$450.0K
1$420.0K
1$400.0K
TCa79si7u7…PDohHg🔍 в базе
1$400.0K
1$400.0K
1$400.0K
1$341.3K
1$320.0K
1$320.0K
1$300.0K
1$280.0K
1$270.1K
1$260.0K

Поток средств

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