USDT address · TRON

TRjQBPtgDimErKD82gayxDTst62o8bm1RT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 300
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-02 16:34 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$380,844
69 transactions
Outgoing
$368,544
209 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$12 300
  2. Ban$12 300

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 2024-12-09, freezing $12 300 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $380 844, and 209 outbound transfers totalling $368 544.

Контрагенты

Показаны 125 · по объёму

АдресВходящихИсходящихОбъём ≈
2$111.3K
TEAjNsT2RG…ABnmso🔍 в базе
31$57.7K
34$47.7K
2$47.3K
5$32.5K
TYqrkY1va1…1GBXxc🔍 в базе
21$26.2K
1$25.9K
2$23.9K
1$15.0K
1$5.6K
1$5.2K
2$2.5K
1$400
3$367
11$358
11$240
1$220
1$150
1$70
1$34
1$27
1$27
31$3.00
1$1.00
1$1.00

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: $12.3K · 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.