USDT address · TRON

TJRzN9PL2WCCoGEMQhBz7SngvHpSH6kY1n

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$73
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
2025-07-08 13:19 UTC
Active for
11 months 22 days

USDT activity (all-time)

Incoming
$3,118,038
37 transactions
Outgoing
$3,117,965
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$73
  2. Ban$73

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 2025-07-11, freezing $73 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $3.12M, and 29 outbound transfers totalling $3.12M.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
21$2.3M
3$540.2K
3$199.5K
1$108.5K
1$988
1$971
1$3.97
2$1.44
1$1.23

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: $73 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.