USDT address · TRON

TTJjEzym8H9KrHLgAX5s7X5fpogpmtyVtb

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29 971
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-21 07:21 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$7,267,671
203 transactions
Outgoing
$7,237,700
90 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 971
  2. Ban$29 971

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 5189 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10
6$8.65
4$4.26
4$4.00
4$4.00
4$4.00
2$3.16
31$3.10
2$2.62
21$2.55
2$2.42
2$2.29
2$2.10
2$2.01
2$2.00
2$2.00
1$1.90
1$1.87
1$1.50
1$1.26
1$1.25
1$1.11
11$1.09
11$1.06
1$1.03
1$1.03
1$1.00
1$1.00
1$1.00
11$0.95
1$0.89
1$0.76
1$0.75
1$0.70
1$0.63
3$0.55
1$0.40
1$0.03
1$0.01

Поток средств

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