USDT address · TRON

TJhGGiJZ48KK4Nqn27BVFaQDTAdVM9LssE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 791
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-01 19:10 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$20,227
5 transactions
Outgoing
$13,436
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6 791
  2. Ban$6 791

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 ≈
4$8.4K
11$8.3K
TJRzN9PL2W…H6kY1n🔍 в базе
1$6.8K
1$4.6K
1$2.0K
1$1.0K
1$1.0K
1$930
1$585
1$65
1$13

Поток средств

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