USDT address · TRON

TJxWUtQbBKBM7JD3D5HJxPVuZRGGuXpvSa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$490 061
Window from pre-ban to ban: 4 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 03:53 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,190,215
5 transactions
Outgoing
$700,154
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$490 061
  2. Ban$490 061

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
3$1.2M
1$700.0K
1$165
TNFyScVM2e…rVzjyU🔍 в базе
1$154

Поток средств

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