USDT address · TRON

TJxe6da2LcPPXe8VZJYAA9v9F1bwJhX4i2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 997
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 12:25 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$3,547,935
64 transactions
Outgoing
$3,146,938
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$400 997
  2. Ban$400 997

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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
9$1.4M
10$1.3M
9$815.0K
3$450.0K
6$435.0K
3$341.5K
TCwrBc8fBn…9Ksg6n🔍 в базе
2$300.0K
6$260.5K
4$221.0K
4$220.0K
2$185.1K
23$169.0K
1$150.0K
2$136.8K
1$80.0K
1$70.0K
2$61.0K
2$50.0K
1$8.5K

Поток средств

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