USDT address · TRON

TJgnzUzZhaaWBuzuMG1heCU3rv93qbfB1K

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 320
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-28 19:07 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$473,502
54 transactions
Outgoing
$358,183
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$115 320
  2. Ban$115 320

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 126 · по объёму

АдресВходящихИсходящихОбъём ≈
4$138.8K
TSxAAo67VT…9c6ojz🚨 OFAC_SDN🔍 в базе
1$127.4K
1$124.9K
2$97.5K
2$52.8K
32$50.3K
1$43.3K
1$43.3K
1$37.4K
3$27.0K
42$25.7K
21$21.4K
3$9.4K
1$6.7K
2$6.0K
2$5.9K
1$5.2K
2$3.2K
1$1.9K
1$1.3K
1$1.1K
1$782
1$218
1$104
1$21
31$1.05

Поток средств

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