USDT address · TRON

TBJ7cNhEdUXBhPdyX5snKbrSXT3E5T8AsP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$850 000
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-26 11:18 UTC
Active for
1 month 12 days

USDT activity (all-time)

Incoming
$1,350,000
3 transactions
Outgoing
$500,000
1 transaction

Updated 29.06.2026

Event history

  1. Pre-ban$850 000
    TX 0x224cd417fb79b7c635af472c888c431d72076f17909119b481b43049073be49a
  2. Ban$850 000
    TX 0xb4ff836c1f31b8b783ea082c5e8ddf3c3a7ef7e46156517fd9ee10e20095ac56· Block #84 031 247

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 2026-06-29, freezing $850 000 of USDT. Pre-ban submission was first observed on 2026-06-29 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $1.35M, and 1 outbound transfer totalling $500 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-29, freezing $850 000 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?

$850 000 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 2026-05-26. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TMqQvfPZLJ…NJvdVs🔍 в базе
—1$500.0K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-07-05 02:58 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-06-23 14:33 UTC IncomingTMvGdDmiBm…6wVANW$600.0K
2026-06-19 07:01 UTC OutgoingTMqQvfPZLJ…NJvdVs$500.0K
2026-06-12 16:22 UTC IncomingTL5pLzmMF5…kLA7U7$620.0K
2026-06-12 13:38 UTC IncomingTVsHL9pvQw…r5J2xX$130.0K

Balance history

Now: $850.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Tue 14:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
1
1
1
Sat
Sun
1