USDT address · TRON

TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$627 931
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-06 21:41 UTC
Active for
2 months 5 days

USDT activity (all-time)

Incoming
$8,900,078
52 transactions
Outgoing
$8,272,137
46 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$627 931
  2. Ban$627 931

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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
10$4.4M
6$3.0M
10$2.8M
4$1.5M
3$1.0M
2$800.0K
8$552.0K
2$500.0K
2$500.0K
2$500.0K
2$500.0K
2$500.0K
2$300.0K
2$200.0K
2$100.0K
2$50.0K
1$10.0K
1$10.0K
3$116
5$12
1$10
2$8.00
2$7.00
2$6.00
1$5.00
1$5.00
2$4.80
2$4.00
1$3.30
1$2.00
1$2.00
2$2.00
1$1.50
2$1.01
1$1.00
1$1.00
1$1.00
1$1.00

Поток средств

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