USDT address · TRON

TCjftgZQjhFBnohoQiRjLgjZEazGSiHccu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$381 948
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-29 09:14 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,299,981
136 transactions
Outgoing
$918,033
33 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$381 948
    TX 0xea72d3e1ec1743e0325032d633fb9f0f3491c166fcb8f357fbc6e13a87378306· Block #65 174 440
  2. Ban$381 948
    TX 0x5278cf08d20eb9c699aa5734dbe6102c95f311da34ed2dc4c82a8e3549cdc4cb· Block #65 175 445

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 2024-09-12, freezing $381 948 of USDT. Pre-ban submission was first observed on 2024-09-12 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 136 inbound transfers totalling $1.30M, and 33 outbound transfers totalling $918 033.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-12, freezing $381 948 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?

$381 948 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 2024-08-29. 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.

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
2025-01-06 03:36 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2025-01-06 03:36 UTC IncomingTRRouNLECM…FA4BMn$0.01
2025-01-02 23:35 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2025-01-02 23:34 UTC IncomingTRRouNLECM…FA4BMn$0.01
2025-01-02 10:01 UTC IncomingTRR7nnY5Gg…vA4BMn$0.02
2025-01-02 10:00 UTC IncomingTRRouNLECM…FA4BMn$0.02
2025-01-02 03:48 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2025-01-02 03:48 UTC IncomingTRRouNLECM…FA4BMn$0.01
2025-01-01 05:31 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2025-01-01 05:31 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-12-30 00:52 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2024-12-30 00:52 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-12-27 01:34 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2024-12-27 01:34 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-12-26 00:14 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2024-12-26 00:14 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-12-25 10:49 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2024-12-25 10:49 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-12-24 00:10 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2024-12-24 00:10 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-12-23 02:34 UTC IncomingTRR7nnY5Gg…vA4BMn$0.01
2024-12-23 02:34 UTC IncomingTRRouNLECM…FA4BMn$0.01
2024-09-13 08:07 UTC IncomingTRGrZQYA4W…pFf5V4$9.1K
2024-09-12 23:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-09-12 09:07 UTC IncomingTQvnMZaPx4…iYbQBi$8.4K
2024-09-12 09:06 UTC IncomingTQZT5iPXgY…gUPgi6$12.5K
2024-09-12 08:20 UTC IncomingTX6y8oZyVt…J5KRmF$17.1K
2024-09-12 08:19 UTC IncomingTRGrZQYA4W…pFf5V4$3.6K
2024-09-12 08:19 UTC IncomingTNsVsmVrpC…Wcg89b$2.7K
2024-09-12 08:13 UTC IncomingTGMTryxBWF…cJuTHU$3.9K
2024-09-12 08:12 UTC IncomingTQvnMZaPx4…iYbQBi$23.0K
2024-09-12 08:11 UTC IncomingTQZT5iPXgY…gUPgi6$19.7K
2024-09-12 05:49 UTC IncomingTX6y8oZyVt…J5KRmF$35.1K
2024-09-12 05:48 UTC IncomingTRGrZQYA4W…pFf5V4$11.6K
2024-09-12 05:47 UTC IncomingTNsVsmVrpC…Wcg89b$15.8K
2024-09-12 03:45 UTC IncomingTQvnMZaPx4…iYbQBi$9.6K
2024-09-12 01:51 UTC IncomingTX6y8oZyVt…J5KRmF$30.0K
2024-09-12 00:44 UTC IncomingTQvnMZaPx4…iYbQBi$35.0K
2024-09-12 00:44 UTC IncomingTQZT5iPXgY…gUPgi6$5.0K
2024-09-12 00:43 UTC IncomingTGMTryxBWF…cJuTHU$5.0K
2024-09-12 00:34 UTC IncomingTX6y8oZyVt…J5KRmF$60.0K
2024-09-11 13:19 UTC IncomingTNsVsmVrpC…Wcg89b$10.0K
2024-09-11 13:18 UTC IncomingTX6y8oZyVt…J5KRmF$10.0K
2024-09-11 11:47 UTC IncomingTX6y8oZyVt…J5KRmF$5.1K
2024-09-11 11:32 UTC IncomingTQvnMZaPx4…iYbQBi$50.0K
2024-09-11 04:52 UTC OutgoingTUQX41s25N…SvHaBM$121.5K
2024-09-11 02:06 UTC IncomingTN5hpnp6rn…KCo9Hs$533
2024-09-11 02:05 UTC IncomingTTgwXmykCh…ETY5Dn$6.6K
2024-09-11 02:05 UTC IncomingTHx6w3wPyZ…kRjYze$3.1K
2024-09-11 01:13 UTC IncomingTQvnMZaPx4…iYbQBi$5.0K

Balance history

Now: $381.9K · 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.