USDT address · TRON

TJsujjYZyuunp42utQjyHJ5MDbpt9ryaXK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 524
Window from pre-ban to ban: 66 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-08-29 12:35 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$993,527
143 transactions
Outgoing
$955,003
2,976 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$38 524
  2. Ban$38 524

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 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
4$261
7$260
1$258
19$256
1$250
1$248
8$245
1$243
6$240
6$240
2$231
5$225
6$225
5$225
5$225
5$225
5$225
5$225
5$220
6$210
6$205
9$205
5$200
6$200
5$200
1$200
1$200
5$200
5$200
5$200
6$200
5$195
1$194
6$190
7$185
5$185
4$180
4$180
4$180
4$180
4$180
4$180
4$180
1$178
1$177
7$175
4$175
4$170
1$168
6$165

Поток средств

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