USDT address · TRON

TJ97cGBXvXVruHiwyAdWgv7ZcAnnoox7KL

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$539 661
Window from pre-ban to ban: 8 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-29 11:23 UTC
Active for
8 months 24 days

USDT activity (all-time)

Incoming
$539,661
6 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$539 661
  2. Ban$539 661

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
TTwkQ4kMYG…Wjbvnp🔍 в базе
1$539.1K
1$300
1$200
1$10
1$9.00
1$1.00

Поток средств

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