USDT address · TRON

TAJMG63b26Ate8nwZKjfupVtF1bXZqGaCy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$150 047
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-07 20:31 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$280,049
6 transactions
Outgoing
$130,002
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$150 047
    TX 0xbfba70dd435ac97d1137e7eb78da1e59aad3478a3065fd999c6fe3c4ba9d75aa· Block #74 670 468
  2. Ban$150 047
    TX 0x67eeb9e5475b01742a22b310e5a6c4085a5669049fb6f435a99f808d43082f6e· Block #74 673 671

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-08-08, freezing $150 047 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $280 049, and 6 outbound transfers totalling $130 002.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $150 047 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$150 047 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-09-07. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TY9KR2qoJi…mnoR66🔍 в базе
44$410.0K
TMw1Mzm6FW…ZbBzZx
1—$49
TY9j9qQFR7…mnoR66
1—$0.03

Поток средств

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

Transfers

12 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-03-14 19:59 UTC IncomingTY9KR2qoJi…mnoR66$80.0K
2025-03-11 04:47 UTC OutgoingTY9KR2qoJi…mnoR66$50.0K
2025-03-10 11:31 UTC OutgoingTY9KR2qoJi…mnoR66$20.0K
2025-03-10 10:42 UTC OutgoingTY9KR2qoJi…mnoR66$30.0K
2025-03-09 18:40 UTC IncomingTY9KR2qoJi…mnoR66$100.0K
2025-03-09 07:21 UTC IncomingTY9j9qQFR7…mnoR66$0.03
2025-03-09 07:21 UTC OutgoingTY9KR2qoJi…mnoR66$30.0K
2025-03-08 18:42 UTC IncomingTY9KR2qoJi…mnoR66$90.0K
2025-03-08 18:41 UTC IncomingTY9KR2qoJi…mnoR66$10.0K
2024-09-08 14:29 UTC OutgoingTC8nsGJyMK…3mV8YQ$1.00
2024-09-08 14:28 UTC OutgoingTC8nsGJyMK…3mV8YQ$1.00
2024-09-08 12:59 UTC IncomingTMw1Mzm6FW…ZbBzZx$49

Balance history

Now: $150.0K · 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.