USDT address · TRON

TAMJPjL5kY4BQGjfA4X3FuzHaEb6FvmHP1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 06:36 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$4,057,587
60 transactions
Outgoing
$4,057,587
61 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf5c5cb5e2a42be0632152b2fd0b054eabe09bf1055ff49c8dff3f4b1939c835e· Block #69 125 543
  2. Ban$0.00
    TX 0x99ba7815239dabf1d90684d1aa1ac983f9a0d035fbf32f8a807a4c46ec4b7c8f· Block #69 151 220

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $4.06M, and 61 outbound transfers totalling $4.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-13. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-24 13:48 UTC OutgoingTCxdGVfcdx…DPpF9U$0
2024-05-24 13:48 UTC OutgoingTCxdGVE9fK…rPpF9U$244.3K
2024-05-23 18:34 UTC IncomingTRj9BZ9e9w…xuhAR6$0.01
2024-05-23 18:33 UTC IncomingTR2Ues4uQV…tuhAR6$0.01
2024-05-23 18:33 UTC IncomingTHMWJX7WPH…yuhAR6$0.60
2024-05-23 18:33 UTC IncomingTRj9BZ9e9w…xuhAR6$0.01
2024-05-23 18:33 UTC OutgoingTR2Ues4uQV…tuhAR6$0
2024-05-23 18:33 UTC IncomingTR2Ues4uQV…tuhAR6$0.01
2024-05-23 18:33 UTC IncomingTRj9BZ9e9w…xuhAR6$0.61
2024-05-23 18:32 UTC IncomingTR2UtQAH5p…ruhAR6$1.00
2024-05-23 18:32 UTC IncomingTR2Ues4uQV…tuhAR6$0.01
2024-05-23 18:32 UTC OutgoingTR2U51R6v2…YuhAR6$0
2024-05-23 18:32 UTC OutgoingTR2U5eYTDN…xuhAR6$100
2024-05-23 10:59 UTC IncomingTM8WXAEvy3…3ufv3g$0.02
2024-05-23 10:58 UTC IncomingTM2EiPfUSK…wufv3g$2.20
2024-05-23 10:57 UTC IncomingTM8WXAEvy3…3ufv3g$0.02
2024-05-23 10:55 UTC IncomingTM2E38wFRX…Uufv3g$1.00
2024-05-23 10:55 UTC OutgoingTM2E3pxBer…3ufv3g$220.0K
2024-05-23 10:53 UTC IncomingTPhhpgMU3B…pS3KHY$450.0K
2024-05-23 10:34 UTC IncomingTYsSDinhJB…6YvMkr$0.04
2024-05-23 10:33 UTC IncomingTYsSUkXCb7…xYvMkr$3.50
2024-05-23 10:23 UTC IncomingTYsSDinhJB…6YvMkr$0.04
2024-05-23 10:22 UTC OutgoingTYsSuijpoq…GYvMkr$0
2024-05-23 10:22 UTC OutgoingTYsSuiP6Xf…6YvMkr$350.0K
2024-05-23 10:21 UTC IncomingTYsSDinhJB…6YvMkr$0.01
2024-05-23 10:21 UTC IncomingTLjhXeZd7A…6YvMkr$0.01
2024-05-23 10:21 UTC IncomingTYsSUkXCb7…xYvMkr$1.00
2024-05-23 10:21 UTC IncomingTYsSDinhJB…6YvMkr$0.01
2024-05-23 10:21 UTC OutgoingTGvEieWxRc…6YvMkr$0
2024-05-23 10:20 UTC IncomingTLjhXeZd7A…6YvMkr$0.01
2024-05-23 10:20 UTC OutgoingTYsSuijpoq…GYvMkr$0
2024-05-23 10:20 UTC OutgoingTYsSuiP6Xf…6YvMkr$100
2024-05-23 05:46 UTC IncomingTYLE3zJw4L…nEo71t$0.02
2024-05-23 05:45 UTC IncomingTYLV8RRQpc…REo71t$1.80
2024-05-22 12:54 UTC OutgoingTMQBAmkPS5…us9sS3$0
2024-05-22 12:54 UTC OutgoingTMQBAFkY21…ss9sS3$2.9K
2024-05-22 12:26 UTC OutgoingTMQBAmkPS5…us9sS3$0
2024-05-22 12:26 UTC OutgoingTMQBAFkY21…ss9sS3$31.0K
2024-05-21 16:28 UTC IncomingTCGH1QewLk…eg4r6t$250.0K
2024-05-21 15:27 UTC IncomingTGr1HaXPS8…ezMVxV$0.62
2024-05-21 15:26 UTC IncomingTGAK3vqxNK…DzMVxV$1.00
2024-05-21 15:26 UTC OutgoingTGAK3vZPVK…ezMVxV$220.0K
2024-05-21 14:33 UTC IncomingTQoViWzqFy…8EYptr$200.0K
2024-05-21 11:47 UTC IncomingTCBJ8uvqNv…jHznTH$0.03
2024-05-21 11:46 UTC IncomingTCnp9S9fM9…EHznTH$0.03
2024-05-21 09:15 UTC IncomingTVjwYFzwVx…eDsoqF$35.8K
2024-05-20 17:05 UTC OutgoingTXcR7Sk1ZG…rgYpWo$37.7K
2024-05-20 14:08 UTC OutgoingTTqdww6GG2…WKCDDv$50.0K
2024-05-20 14:04 UTC IncomingTPG4BuCgmJ…7vpqLi$0.62
2024-05-20 14:04 UTC OutgoingTPGPpBcVrK…EvpqLi$180.0K

Balance history

Now: $0 · 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.