USDT address · TRON

TJWfTjDL1ATrvSGFYGRUnDikyXrXAtFsAg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$449 621
Window from pre-ban to ban: 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-03 02:08 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$2,761,881
50 transactions
Outgoing
$2,142,260
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$449 621
  2. Ban$449 621

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 2026-05-06, freezing $449 621 of USDT. Pre-ban submission was first observed on 2026-05-06 — a 38 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $2.76M, and 37 outbound transfers totalling $2.14M.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
59$1.1M
310$908.2K
73$808.6K
25$753.1K
21$300.3K
13$260.0K
3$250.0K
3$173.8K
1$60.0K
1$100
1$66
5$5.97
2$4.14
1$3.00
1$2.99
2$2.30
1$2.00
3$1.90
1$1.71
1$1.50
1$1.44
1$1.29
1$1.20
1$1.00

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: $449.6K · sample: 88

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.