USDT address · TRON

TJxAPuAFeBXUFVdjxGzTwwrQffs586S4nX

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$28 291

Current balance

querying the blockchain…

Address age

First transaction
2022-04-20 14:56 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$16,802,943
396 transactions
Outgoing
$16,802,943
295 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$28 291
  2. Ban$28 291
  3. Unban$28 291
  4. Unban$0.00

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-01-18 but has not yet executed. Pre-ban balance: $28 291 of USDT.

Lifetime USDT flow on this address: 396 inbound transfers totalling $17M, and 295 outbound transfers totalling $17M.

Контрагенты

Показаны 131 · по объёму

АдресВходящихИсходящихОбъём ≈
63$5.9M
70$5.0M
20$1.7M
122$1.1M
12$620.5K
31$555.9K
211$545.8K
6$445.0K
2$116.1K
2$46.8K
1$35.0K
1$30.6K
11$27.7K
7$24.9K
1$24.2K
4$21.7K
1$20.0K
1$17.4K
11$16.5K
1$14.6K
1$12.7K
12$12.0K
1$10.9K
1$10.0K
1$8.9K
2$8.4K
11$5.2K
1$1.5K
1$1.4K
1$1.1K
1$5.00

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: $0 · 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.