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
2$19.9K
13$14.5K
4$8.6K
1$204
1$200
1$109
1$18
11$10
41$5.55
4$4.01
2$2.30
2$2.30
11$2.20
2$2.01
1$1.80
1$1.49
134$1.38
1$1.30
1$1.20
1$1.20
21$1.01
13$1.01
1$1.01
1$1.01
1$1.01
1$1.00
1$1.00
11$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$1.00
1$0.69
1$0.63
1$0.62
1$0.62
1$0.62
4$0.31
1$0.10
2$0.09
1$0.09
1$0.08
1$0.08
21$0.06
1$0.06
1$0.06
1$0.05

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: $321.9K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.