USDT address · TRON

TAjZHCBjgc7oG6WJDCjfHPVfKbuiR64nVD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.66M
Window from pre-ban to ban: 5 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-18 04:52 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$20,000,002
67 transactions
Outgoing
$17,341,268
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.66M
    TX 0x5701702231b2c35443269ac55dca0d461f75a28223a2d440b0d9b47f34975e97· Block #69 819 451
  2. Ban$2.66M
    TX 0x0af42784317ac3dec4d56a5158b270cd8160700f211fbe1d7d7340f7c8e93e94· Block #69 826 027

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 2025-02-21, freezing $2.66M of USDT. Pre-ban submission was first observed on 2025-02-21 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 67 inbound transfers totalling $20M, and 35 outbound transfers totalling $17M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-21, freezing $2.66M 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?

$2.66M 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 2025-02-18. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTpsaj5JKD…C6HKhk
—5$3.3M
TYHVhtssco…cH7dyZ
—2$2.5M
TJeWvPRL17…vb8385
—3$2.0M
TKaq7qBawk…rUtqNT
—2$2.0M
TCLzkAieWJ…ZVQr1E
—1$1.5M
TXHxnczo4K…Xw3X96
—1$1.5M
TEo1z2VvLU…Ajth2Q
—1$1.0M
TUx2pifWYp…z6XLUW
—1$1.0M
TVZ6kMPvkk…CkB2bZ
—1$1.0M
TKWytA2SUP…AXUrVj
1—$600.0K
TM263M9UyU…UuhvFU
1—$550.0K
TASCFe4yu5…McPDHu
1—$500.0K
TBJkEm1G3G…Wts8TM
—1$500.0K
TEKqHcj25t…P8Tqfr🔍 в базе
1—$500.0K
TF4sSU2Zfa…o1JW9w
1—$500.0K
THLTNCY16R…T6uVk8
1—$500.0K
THXMj5cFWP…5VhpNZ🔍 в базе
1—$500.0K
TLaMxsYa5S…t6T4fn
1—$500.0K
TLpKNddvfW…z75Ei4
1—$500.0K
TMmpe9djMZ…T4bH5W
1—$500.0K
TNU7EFdvZM…8JQUnB
2—$500.0K
TPQwUj3HWp…gP6gE6
1—$500.0K
TPgJmuGf2H…tPsPWn
1—$500.0K
TQyYib8nFm…a7j79Y🔍 в базе
1—$500.0K
TRA5VcUbSG…R6iPV7
1—$500.0K
TSSwYzBpCn…nRyBbf
1—$500.0K
TSzgLVzpD5…vbSJQd
1—$500.0K
TUVEiLim7Q…9XfyCZ
1—$500.0K
TVfbJhhj6h…CD44Jq
1—$500.0K
TVgXW9FRNt…XdEP1M
2—$500.0K
TVx9TYY3zg…mHGjQF
1—$500.0K
TVxSLXKWPY…WxFCE3
1—$500.0K
TWiUvaoFBf…cy1EGA
1—$500.0K
TXaZR2Jccg…mwtT1K
1—$500.0K
TYQYYor6TB…971P7w
1—$500.0K
TYUJDGyhcn…CJjdTS
1—$500.0K
TYh6BSsaPb…iU1CbW
1—$500.0K
TSPCRV7Q2H…m1ktsf
1—$450.0K
TAMDierRtH…79UFvS
1—$420.0K
TR8abyihsW…VG7Tt5
1—$400.0K
TCa79si7u7…PDohHg🔍 в базе
1—$400.0K
TKAmdo889d…68UkgZ
1—$400.0K
TLskVKHXKB…hfcZeM
1—$400.0K
TQNvDJ1nT7…kGhp7j
—1$341.3K
TEENAyXmcb…irchkH
1—$320.0K
TWJdr6A4ot…CtBkxz
1—$320.0K
TQaE65FoJe…NwcQxg
1—$300.0K
TAWZFJTmwM…6dS6gP
1—$280.0K
TX4rRVdD51…RNff72
—1$270.1K
TY7Y5xcqyV…cupH7Y
1—$260.0K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-21 15:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-02-21 08:37 UTC OutgoingTQNvDJ1nT7…kGhp7j$341.3K
2025-02-21 06:40 UTC OutgoingTTpsaj5JKD…C6HKhk$260.0K
2025-02-21 06:15 UTC OutgoingTGquEk56xC…xvSFHU$240.0K
2025-02-21 03:37 UTC OutgoingTJeWuo4gPH…eb8385$0
2025-02-21 03:37 UTC OutgoingTJeWvPRL17…vb8385$500.0K
2025-02-21 03:10 UTC OutgoingTTpKVotUXL…C6HKhk$0
2025-02-21 03:10 UTC OutgoingTTpsaj5JKD…C6HKhk$500.0K
2025-02-21 02:10 UTC OutgoingTJeWuo4gPH…eb8385$0
2025-02-21 02:10 UTC OutgoingTJeWvPRL17…vb8385$500.0K
2025-02-20 12:55 UTC OutgoingTEoPRnGXUC…Ajth2Q$0
2025-02-20 11:33 UTC OutgoingTXHxnczo4K…Xw3X96$1.5M
2025-02-20 11:32 UTC OutgoingTEo1z2VvLU…Ajth2Q$1.0M
2025-02-20 10:35 UTC OutgoingTBJkaVyb65…Ets8TM$0
2025-02-20 10:35 UTC OutgoingTBJkEm1G3G…Wts8TM$500.0K
2025-02-20 07:23 UTC OutgoingTTpsaj5JKD…C6HKhk$729.9K
2025-02-20 07:16 UTC OutgoingTX4rRVdD51…RNff72$270.1K
2025-02-20 04:42 UTC OutgoingTJeWvPRL17…vb8385$1.0M

Balance history

Now: $2.7M · 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.