USDT address · TRON

TJ6PMDdews8EnHYX3kDms6rJxoLpagoWys

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 471
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-11 15:09 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$4,183,345
550 transactions
Outgoing
$4,130,874
199 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$52 471
  2. Ban$52 471

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 2024-10-28, freezing $52 471 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 550 inbound transfers totalling $4.18M, and 199 outbound transfers totalling $4.13M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $52.5K · 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: Sat 17:00 · 19
00
03
06
09
12
15
18
21
Mon
10
8
Tue
Wed
Thu
Fri
Sat
18
19
Sun
17

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