USDT address · TRON

TJg5BqTXzHnc9EuUuUcJEGWjuhZGiWZUqj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.64
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-10 20:25 UTC
Active for
4 months 5 days

USDT activity (all-time)

Incoming
$4,779,231
46 transactions
Outgoing
$4,779,230
43 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.64
  2. Ban$0.64

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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
TXDTiJYoK1…uFAivg🔍 в базе
17$2.0M
13$2.0M
13$1.4M
8$763.0K
7$630.4K
4$470.0K
2$350.0K
23$314.1K
2$250.0K
1$200.0K
1$200.0K
1$150.0K
TXyzdTG1tk…ufiFM6🔍 в базе
1$150.0K
12$100.2K
1$100.0K
2$100.0K
1$100.0K
2$100.0K
1$80.0K
1$64.1K
1$20.0K
2$0.64

Поток средств

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