USDT address · TRON

TJvksksjwVvNRuxHLEkzkUeAoN29tSrrBH

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$94
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-19 19:17 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$447,133
17 transactions
Outgoing
$412,288
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$94
  2. Ban$94

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-06-20, freezing $94 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $447 133, and 10 outbound transfers totalling $412 288.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
2$28.0K
1$6.5K
1$280
1$1.00

Поток средств

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

Transfers

17 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-17 15:32 UTC IncomingTQEBAh9DjZ…yyAr1n$6.5K
2026-01-09 22:49 UTC IncomingTSQ1BBqPnC…BRLiSL$28.0K
2026-01-09 22:30 UTC IncomingTSQ1BBqPnC…BRLiSL$20
2025-12-27 16:13 UTC IncomingTDU2z2uVZa…DkWJ4L$280
2025-07-14 09:40 UTC IncomingTACyNXghcf…CCC888$1.00
2025-05-08 15:50 UTC IncomingTPvXDVxY9K…umFEyN$70.0K
2025-05-08 11:55 UTC IncomingTPvXDVxY9K…umFEyN$81.6K
2025-05-07 17:12 UTC IncomingTPvXDVxY9K…umFEyN$106.7K
2025-04-05 20:22 UTC IncomingTVEJg2g52N…2BhXGx$23.5K
2025-04-03 22:40 UTC IncomingTVEJg2g52N…2BhXGx$10
2024-06-24 20:43 UTC IncomingTWcwSj2FPs…H3rngn$10.5K
2024-06-22 22:23 UTC IncomingTLiBfYxDcs…6yaJ7y$20.0K
2024-06-19 22:32 UTC IncomingTBvRnREQK1…NiwRdp$0.01
2024-06-19 22:30 UTC IncomingTGVKHp9rEY…NiwRdp$1.00
2024-06-19 22:30 UTC IncomingTMWWM2A8Jx…NiwRdp$1.00
2024-06-19 20:57 UTC IncomingTLiBfYxDcs…6yaJ7y$100.0K
2024-06-19 20:50 UTC IncomingTLiBfYxDcs…6yaJ7y$10

Balance history

Now: $94 · 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.