USDT address · TRON

TJvDktUUddywqUCswY6CX52QWDxx3JKMHX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$321 868
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-11 13:07 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,406,266
115 transactions
Outgoing
$3,084,398
181 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$321 868
  2. Ban$321 868

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
32$3.4M
37$1.3M
3$300.1K
2$281.5K
7$250.9K
3$200.8K
4$182.6K
2$150.9K
1$80.0K
1$50.0K
2$39.9K
1$32.0K
2$22.0K
2$20.5K
2$19.9K
13$14.5K
3$14.5K
1$13.2K
1$12.0K
12$11.2K
5$11.2K
2$10.7K
6$10.3K
1$9.5K
4$8.6K
3$5.0K
8$4.7K
7$4.4K
1$3.4K
2$3.0K
1$3.0K
8$2.7K
2$2.0K
1$2.0K
1$2.0K
1$1.5K
3$1.4K
1$1.1K
1$1.0K
1$1.0K
1$1.0K
1$866
1$800
1$606
1$600
1$506
1$506
1$350
1$257
1$257

Поток средств

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