USDT address · TRON

TJwBxYcpHedjqjzbHytVwsAN2ZsDNjDSiq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$398 760
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 11:24 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$11,915,843
250 transactions
Outgoing
$11,517,083
72 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$398 760
  2. Ban$398 760

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 132 · по объёму

АдресВходящихИсходящихОбъём ≈
2093$10.1M
20$5.7M
2$1.0M
17$779.9K
11$768.2K
29$735.2K
1$600.0K
211$542.9K
1$500.1K
1$500.0K
2$500.0K
1$297.1K
1$258.4K
1$249.2K
1$248.4K
1$236.2K
1$202.3K
3$140.0K
11$32.0K
1$19.9K
7$11.7K
3$6.0K
2$3.0K
1$758
1$351
2$200
1$60
1$1.05
1$1.01
1$1.01
1$1.01
1$1.00

Поток средств

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