USDT address · TRON

TJTcUobvDzbctZJ3ch3d5ZtbDnLypK7xqh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 260
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-22 19:34 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$233,754
69 transactions
Outgoing
$198,493
79 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$35 260
  2. Ban$35 260

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 2025-02-22, freezing $35 260 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $233 754, and 79 outbound transfers totalling $198 493.

Контрагенты

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

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

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-02-24 10:32 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-24 10:04 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-02-24 07:45 UTC IncomingTAnEjaCQ1F…uSqbvB$3.55
2025-02-24 05:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-17 12:59 UTC OutgoingTBJozyT9bu…4GKjYE$1.5K
2025-02-17 08:04 UTC OutgoingTUCLAcQSY5…GvZfTT$1.0K
2025-02-16 08:31 UTC IncomingTXzT1MwXLD…dEhvsu$0.05
2025-02-16 08:31 UTC OutgoingTXzeYi7hEg…dEhvsu$4.6K
2025-02-14 15:22 UTC OutgoingTXzeYi7hEg…dEhvsu$915
2025-02-12 15:08 UTC OutgoingTAnEjaCQ1F…uSqbvB$4.0K
2025-02-11 14:46 UTC OutgoingTXzeYi7hEg…dEhvsu$3.0K
2025-02-06 18:54 UTC OutgoingTVtDtMJTrX…Ecgrfs$6.0K
2025-02-06 17:51 UTC IncomingTTQQMM6JLn…BdezZ6$56.3K
2025-01-13 14:16 UTC OutgoingTYoqvsq8No…PN3rKR$1.0K
2025-01-13 12:40 UTC IncomingTRMbyWTps2…4BTFvR$1.0K
2024-06-19 16:19 UTC OutgoingTYoqvsq8No…PN3rKR$13.3K
2024-06-18 12:03 UTC OutgoingTX6D66f48a…tLFA21$1.0K
2024-06-07 12:45 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:45 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:35 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:35 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:26 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:25 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:16 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:15 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:05 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:04 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:55 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 11:54 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:45 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 11:44 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:35 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 11:35 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:25 UTC IncomingTGbvGGWxSb…cM4qpB$0.06
2024-06-07 11:24 UTC IncomingTGb89XAVUy…KM4qpB$0.06
2024-06-07 11:17 UTC IncomingTGbvGGWxSb…cM4qpB$0.06
2024-06-07 11:16 UTC IncomingTGb89XAVUy…KM4qpB$0.06
2024-06-07 11:10 UTC OutgoingTGbvp6YMuT…kM4qpB$0
2024-06-07 11:09 UTC OutgoingTGbvpVjCXg…kM4qpB$6.0K
2024-06-06 19:19 UTC OutgoingTR8zeWm74k…N2dSLL$800
2024-06-06 17:04 UTC OutgoingTEBA3N7LHx…YcFSRw$2.0K
2024-06-01 16:39 UTC IncomingTBe8WtDdgT…K9Lh6G$10.2K
2024-06-01 16:19 UTC IncomingTRbTRs5FEg…tUMEa5$4.0K
2024-05-31 23:26 UTC OutgoingTTKTA4rUkZ…Liy5ok$2.0K
2024-05-31 16:27 UTC OutgoingTGbvpVjCXg…kM4qpB$30.0K
2024-05-31 14:58 UTC IncomingTGXXSM73ws…AcTjr4$0.61
2024-05-31 14:55 UTC OutgoingTGXVzgDfyh…icTjr4$125
2024-05-31 11:56 UTC IncomingTUkxNX8KsL…73wX4K$41.0K
2024-05-23 21:18 UTC OutgoingTPP4yR19x7…odGyng$3.8K
2024-05-23 21:09 UTC OutgoingTBVW9QXnX9…Lj36MF$1.2K

Balance history

Now: $35.3K · 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.