USDT address · TRON

TJg6Ykat9tw8TSe3c36xqkQFGMWHHQgTxP

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 768
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-24 11:46 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,341,580
34 transactions
Outgoing
$1,290,812
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$50 768
  2. Ban$50 768

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 125 · по объёму

АдресВходящихИсходящихОбъём ≈
5$709.5K
2$642.9K
41$399.2K
2$262.4K
2$134.7K
1$98.7K
1$88.5K
1$69.5K
1$56.3K
1$51.3K
2$50.0K
1$30.0K
2$10.4K
3$10.0K
2$6.8K
1$5.8K
2$5.3K
1$749
1$155
1$118
1$19
1$1.80
1$1.18
1$1.06
1$1.06

Поток средств

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