USDT address · TRON

TJntL5XJ4ZC74gmU61pc7m7coR1Yq6YbC2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 13:28 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$230,000
10 transactions
Outgoing
$120,000
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$110 000
  2. Ban$110 000

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
TY9KR2qoJi…mnoR66🔍 в базе
43$290.0K
TRAAZ4cRnR…dNK9Ae🏛 Tier-1🔍 в базе
1$30.0K
1$10.0K
1$10.0K
1$10.0K

Поток средств

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