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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-16, freezing $398 760 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 250 inbound transfers totalling $12M, and 72 outbound transfers totalling $12M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 07:33 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-17 04:28 UTC OutgoingTVpZRLyK78…LZvmHL$1.1579208923731618e+62B
2025-10-16 15:06 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-16 13:40 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-15 23:38 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-15 12:18 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-15 01:13 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-14 12:57 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 23:35 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 17:04 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 12:34 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 11:11 UTC OutgoingTRerGknHbv…6JJJJJ$498.4K
2025-10-12 20:29 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 18:27 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 17:06 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 16:37 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 14:24 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 08:58 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 07:14 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 00:15 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-09 19:26 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-09 19:17 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-09 03:49 UTC OutgoingTRerGknHbv…6JJJJJ$348.9K
2025-10-08 21:33 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-07 12:40 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-07 00:20 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-06 00:39 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-05 09:30 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 18:51 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 10:22 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 09:21 UTC OutgoingTRerGknHbv…6JJJJJ$199.4K
2025-10-02 09:17 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 01:29 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-01 01:24 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-30 23:57 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-30 12:53 UTC OutgoingTQfQKp5RQy…f72wyr$249.2K
2025-09-30 12:50 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-29 09:08 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-28 20:51 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-28 11:40 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-27 04:01 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-26 14:50 UTC OutgoingTRerGknHbv…6JJJJJ$498.8K
2025-09-26 05:00 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-26 02:11 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-21 18:51 UTC IncomingTTu9T4ff4z…gYz4G9$351
2025-09-21 14:15 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-20 08:02 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-20 05:56 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-19 16:32 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-18 23:56 UTC IncomingTH8tNBq1NJ…CW713M$49.8K

Balance history

Now: $398.8K · 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.