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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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
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 03:38 UTC IncomingTJeWuo4gPH…eb8385$0.05
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 IncomingTTpKVotUXL…C6HKhk$0.05
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 IncomingTJeWuo4gPH…eb8385$0.05
2025-02-21 02:10 UTC OutgoingTJeWuo4gPH…eb8385$0
2025-02-21 02:10 UTC OutgoingTJeWvPRL17…vb8385$500.0K
2025-02-21 01:28 UTC IncomingTKVXHiJWio…5bdFg8$150.0K
2025-02-21 01:28 UTC IncomingTR8abyihsW…VG7Tt5$400.0K
2025-02-21 01:28 UTC IncomingTEnWZZpgwM…2DXcv9$250.0K
2025-02-21 01:25 UTC IncomingTHW166J3FF…idmhE2$100.0K
2025-02-21 01:24 UTC IncomingTY7Y5xcqyV…cupH7Y$260.0K
2025-02-21 01:24 UTC IncomingTEENAyXmcb…irchkH$320.0K
2025-02-21 01:24 UTC IncomingTWJdr6A4ot…CtBkxz$320.0K
2025-02-21 01:19 UTC IncomingTVRn3jySMG…5sNFhb$250.0K
2025-02-21 01:19 UTC IncomingTYNNiWiHMu…WYgzB9$250.0K
2025-02-21 01:18 UTC IncomingTStHro1bXq…3KuCh8$250.0K
2025-02-21 01:18 UTC IncomingTYnRESb2Ar…i98NRx$250.0K
2025-02-21 01:11 UTC IncomingTEKqHcj25t…P8Tqfr$500.0K
2025-02-21 01:10 UTC IncomingTYUJDGyhcn…CJjdTS$500.0K
2025-02-21 01:06 UTC IncomingTVxSLXKWPY…WxFCE3$500.0K
2025-02-21 01:06 UTC IncomingTVx9TYY3zg…mHGjQF$500.0K
2025-02-21 00:53 UTC IncomingTRSTMjVEzW…Ujx6AG$100.0K
2025-02-21 00:52 UTC IncomingTYrs7qZY14…xtBsPT$100.0K
2025-02-20 12:56 UTC IncomingTEoPRnGXUC…Ajth2Q$0.01
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 10:36 UTC IncomingTBJkaVyb65…Ets8TM$0.05
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
2025-02-20 01:09 UTC IncomingTLskVKHXKB…hfcZeM$400.0K
2025-02-20 01:09 UTC IncomingTKAmdo889d…68UkgZ$400.0K
2025-02-20 01:02 UTC IncomingTAMDierRtH…79UFvS$420.0K
2025-02-20 01:02 UTC IncomingTQaE65FoJe…NwcQxg$300.0K
2025-02-20 01:02 UTC IncomingTAWZFJTmwM…6dS6gP$280.0K
2025-02-20 00:56 UTC IncomingTHPhvabAXP…dB7rWk$250.0K
2025-02-20 00:56 UTC IncomingTKtHCPHC49…RJJq2A$250.0K
2025-02-20 00:56 UTC IncomingTRA5VcUbSG…R6iPV7$500.0K
2025-02-20 00:38 UTC IncomingTM263M9UyU…UuhvFU$550.0K
2025-02-20 00:38 UTC IncomingTSPCRV7Q2H…m1ktsf$450.0K

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.