USDT address · TRON

TTJFGx7qRZZvA7YYuJMgQB9qyfdmJDXFTy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$632 837
Window from pre-ban to ban: 2 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-26 23:29 UTC
Active for
4 months 20 days

USDT activity (all-time)

Incoming
$1,258,610
32 transactions
Outgoing
$625,773
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$632 837
  2. Ban$632 837

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
TTNkj5QJob…zvxFF9🔍 в базе
30$1.2M
12$60.8K
1$29.5K

Поток средств

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