USDT address · TRON

TJ8tvVijjKrxdnKQWaivnLLNPXnuMZv63p

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$277 407
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
2025-12-30 05:41 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$7,506,779
130 transactions
Outgoing
$7,229,372
183 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$277 407
  2. Ban$277 407

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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
617$1.4M
16$386.6K
1$336.3K
1$217.9K
1$188.0K
112$171.5K
11$128.0K
12$121.5K
1$100.0K
1$100.0K
3$87.1K
2$77.4K
3$58.6K
21$55.9K
2$44.6K
1$41.6K
2$37.0K
12$36.2K
2$29.8K
2$15.0K
1$14.8K
1$3.2K
1$1.98
1$1.30
1$1.15

Поток средств

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