USDT address · TRON

TJjDYYGLzZdxqLwejefVNiZfWaUNAqMfvD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 005
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-26 11:13 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,799,146
161 transactions
Outgoing
$1,743,141
154 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$56 005
  2. Ban$56 005

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-09-02, freezing $56 005 of USDT. Pre-ban submission was first observed on 2024-09-02 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $1.80M, and 154 outbound transfers totalling $1.74M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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: $56.0K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 10:00 · 18
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
15
Fri
18
16
Sat
10
12
Sun

Very active address — pattern based on the last 200 transactions.