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 2 months

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 111 · по объёму

АдресВходящихИсходящихОбъём ≈
5$709.5K
41$399.2K
1$69.5K
2$50.0K
1$30.0K
1$749
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.

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: $50.8K · 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.