USDT address · TRON

TJWfTjDL1ATrvSGFYGRUnDikyXrXAtFsAg

FrozenTronscan →
✅
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
    TX 0xc4f4504e8448937949b09f3ebe38d9f17b93264c55d08e859c0d6bdd180ffb8e
  2. Ban$449 621
    TX 0x6c0afcf3a0c81cedb992e7ac3559db74ab90cddfacb85f280b172aa5ee6b15ec· Block #82 468 146

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.

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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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TApe6yj2uR…RYduec
59$1.1M
TJK4HE1inc…9tTAn5
310$908.2K
THq62ruuCR…fsXduS
73$808.6K
TKCgBcEPdL…uDPheb
25$753.1K
TGHq8RMH8w…Qd9Goy
21$300.3K
TWXB4wW4mv…BYLRN1
13$260.0K
TFtUajasR6…NQMYDL
—2$197.1K
TRY3n2hee2…E4Mip4
—1$50.0K
TYiVtXgaWS…fgJQPb
—1$50.0K
TP6te4K5hu…B6rNHU
—1$12.0K
TYKwtFoJzJ…t6U4eQ
—1$50

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-14 01:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-28 16:42 UTC OutgoingTHq62ruuCR…fsXduS$30.1K
2026-04-24 14:13 UTC OutgoingTHq62ruuCR…fsXduS$30.8K
2026-04-18 12:01 UTC OutgoingTJK4HE1inc…9tTAn5$17.7K
2026-04-17 15:00 UTC OutgoingTHq62ruuCR…fsXduS$30.1K
2026-04-10 15:51 UTC OutgoingTJK4HE1inc…9tTAn5$50.0K
2026-04-09 15:51 UTC OutgoingTJK4HE1inc…9tTAn5$26.0K
2026-04-06 18:59 UTC OutgoingTJK4HE1inc…9tTAn5$50.0K
2026-03-29 15:39 UTC OutgoingTJK4HE1inc…9tTAn5$44.0K
2026-03-23 18:17 UTC OutgoingTJK4HE1inc…9tTAn5$110.8K
2026-03-22 02:02 UTC OutgoingTJK4HE1inc…9tTAn5$100.0K
2026-03-21 02:05 UTC OutgoingTWXB4wW4mv…BYLRN1$150.0K
2026-03-19 17:26 UTC OutgoingTJK4HE1inc…9tTAn5$80.0K
2026-03-17 22:11 UTC OutgoingTJK4HE1inc…9tTAn5$92.0K
2026-03-09 19:49 UTC OutgoingTJK4HE1inc…9tTAn5$100.0K
2026-03-04 18:50 UTC OutgoingTWXB4wW4mv…BYLRN1$29.9K
2026-03-04 18:48 UTC OutgoingTWXB4wW4mv…BYLRN1$100
2026-02-16 23:00 UTC OutgoingTKCgBcEPdL…uDPheb$6.9K
2026-02-14 00:55 UTC OutgoingTKCgBcEPdL…uDPheb$18.7K
2026-02-10 15:53 UTC OutgoingTKCgBcEPdL…uDPheb$12.9K
2026-01-25 15:41 UTC OutgoingTKCgBcEPdL…uDPheb$300.0K

Balance history

Now: $449.6K · 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.