USDT address · TRON

TJvgTaejjTr5xQWhWEvfwX1X5qhr35d4xj

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 780
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 13:11 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$101,845
23 transactions
Outgoing
$33,065
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$68 780
  2. Ban$68 780

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
TXUdM7yZCh…xHcabc🏛 Tier-1🔍 в базе
14$49.7K
1$12.6K
1$10.9K
1$10.4K
1$10.0K
3$8.5K
1$5.9K
1$5.6K
1$5.5K
1$5.4K
1$4.8K
1$4.4K
1$1.0K
1$148
1$78
1$39

Поток средств

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