USDT address · TRON

TAjvCLz1FdgcEYWVbpZDP45NgERVnT8zXV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$173
Window from pre-ban to ban: 23 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-16 11:58 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$368,874
45 transactions
Outgoing
$368,701
57 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$173
    TX 0xd0eb832a0df807417c20ba2e9c9cf98b656ecc031237ce1fb688e23f69a63196· Block #69 125 509
  2. Ban$173
    TX 0x7c5a4eb5192ce3c7f31763908d9c10ea0ab22585dfc8f317a1a40144367ada80· Block #69 154 220

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-01-29, freezing $173 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 45 inbound transfers totalling $368 874, and 57 outbound transfers totalling $368 701.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-29, freezing $173 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?

$173 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 2025-01-16. 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 · 1 год.

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
2025-02-04 11:04 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-30 15:35 UTC IncomingTLd6JHMyC9…wuJNg7$20
2025-01-27 14:07 UTC IncomingTAn7rhJuSn…qmLvS1$0.05
2025-01-27 14:07 UTC OutgoingTAn7ZAbCUX…4mLvS1$5.0K
2025-01-27 14:06 UTC OutgoingTRAf2dnaHw…FCZUvQ$3.0K
2025-01-26 21:46 UTC OutgoingTD2SvPdHGx…V4XXi4$1.5K
2025-01-26 21:45 UTC OutgoingTN3rqfH3SG…QxhzRZ$526
2025-01-26 21:44 UTC IncomingTHTLw34Znv…Xu9o34$0.05
2025-01-26 21:44 UTC IncomingTX2fcQwXfz…buFnVy$10.0K
2025-01-25 10:48 UTC OutgoingTHdFkJ54h9…8WmteV$1.4K
2025-01-25 01:23 UTC IncomingTHTLw34Znv…Xu9o34$0.05
2025-01-25 01:23 UTC OutgoingTHTLoxSucy…tu9o34$5.0K
2025-01-25 01:09 UTC IncomingTHTLw34Znv…Xu9o34$0.05
2025-01-25 01:09 UTC OutgoingTHTLoxSucy…tu9o34$5.0K
2025-01-24 14:13 UTC OutgoingTYp9FZMn79…EjbuJi$200
2025-01-24 14:00 UTC OutgoingTDgCP5E6L9…G52zpm$7.0K
2025-01-24 13:57 UTC OutgoingTXrVZbxiSd…N75Wrt$25.4K
2025-01-24 13:52 UTC OutgoingTJ3qKaXiaB…HYR2bw$1.0K
2025-01-24 13:48 UTC OutgoingTXkFyAZPUP…2iZ8ed$776
2025-01-24 13:46 UTC OutgoingTDNLKVvVxE…s7Fhyg$6.0K
2025-01-24 13:44 UTC IncomingTHTLw34Znv…Xu9o34$0.01
2025-01-24 13:44 UTC IncomingTX2fcQwXfz…buFnVy$50.0K
2025-01-24 13:40 UTC OutgoingTQoNyCNUXe…sviijM$12.1K
2025-01-22 23:17 UTC OutgoingTHTLoxSucy…tu9o34$10.0K
2025-01-22 21:14 UTC OutgoingTHTLoxSucy…tu9o34$10.0K
2025-01-22 21:02 UTC IncomingTAESdfg648…envKUP$0.05
2025-01-22 21:02 UTC OutgoingTAE6Zt3ytT…envKUP$5.0K
2025-01-22 18:25 UTC OutgoingTNa4iQdAHV…taexuv$260
2025-01-22 16:25 UTC OutgoingTVScDJFfx4…823x4Y$135
2025-01-22 16:24 UTC IncomingTDNLLa4VBf…wBj6cE$1.51
2025-01-22 16:23 UTC IncomingTD2mUzPQt5…gBj6cE$0.02
2025-01-22 16:23 UTC OutgoingTDNLDaZvv5…ABj6cE$15.1K
2025-01-22 16:21 UTC IncomingTX2fcQwXfz…buFnVy$50.0K
2025-01-22 16:17 UTC OutgoingTKFVLN789Z…Tu5n9B$2.0K
2025-01-22 16:14 UTC OutgoingTNC1RBJ4me…k1ZQPP$20.1K
2025-01-22 16:11 UTC OutgoingTEZJSuwkN2…e3nQF6$5.4K
2025-01-22 16:09 UTC OutgoingTLv23Pn7eF…e3HjZA$1.7K
2025-01-22 16:07 UTC OutgoingTXjQfE5J1q…FJSi8b$3.0K
2025-01-22 16:07 UTC OutgoingTBYBigeNEA…i8YR2T$7.6K
2025-01-22 16:03 UTC IncomingTX2fcQwXfz…buFnVy$40.0K
2025-01-22 15:22 UTC OutgoingTPgc2pcK7y…qQ77bM$90
2025-01-20 14:24 UTC OutgoingTHdFkJ54h9…8WmteV$5.4K
2025-01-20 14:23 UTC IncomingTAESdfg648…envKUP$0.06
2025-01-20 14:23 UTC IncomingTRXZCXmW5m…eAWWVn$10.0K
2025-01-19 13:51 UTC OutgoingTPgc2pcK7y…qQ77bM$90
2025-01-19 13:48 UTC IncomingTX1b7bLyg8…btt7W4$30
2025-01-19 13:37 UTC IncomingTKnpEntP3F…nQ2XE8$77
2025-01-19 08:14 UTC OutgoingTJkfVs9t2X…vSNarp$2.0K
2025-01-19 08:13 UTC IncomingTQqK1oA6Ni…X3XVKY$2.0K
2025-01-19 06:23 UTC OutgoingTDNLDaZvv5…ABj6cE$15.1K

Balance history

Now: $173 · sample: 103

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 103

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 16:00 · 12
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
12
Thu
Fri
5
10
7
Sat
6
Sun