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

Показаны 1–47 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDduqkF3is…Xw9gEG
—1$400.0K
TG5pNb3Vqc…qu7CcJ
19—$298.1K
TQvnMZaPx4…iYbQBi
12—$267.7K
TX6y8oZyVt…J5KRmF
6—$157.3K
TTkQ3BW7cV…cmCNt8
18—$137.2K
TUQX41s25N…SvHaBM
—1$121.5K
TRPTC1c3aW…Aa7EFd
13—$98.0K
TGgDcXp46v…UFqkwm
—1$75.2K
TLZ21pDmuc…ycinZ6
11$69.0K
TFg62UPQJp…hk9LrV
5—$53.7K
TA65a8DMks…6mZy8t
—1$50.0K
TM1zzNDZD2…tfwx9R
2—$40.7K
TQZT5iPXgY…gUPgi6
4—$40.7K
TKDay1yUA9…XfWpS1
4—$33.2K
TCBeTB8aAB…DAa7cV
—1$30.0K
TNMsGojCYi…x2qaPd
4—$29.6K
TNsVsmVrpC…Wcg89b
3—$28.4K
TQpFgAJFjg…yaWQhD
—3$25.0K
TRGrZQYA4W…pFf5V4
3—$24.2K
TADz1a6cAb…W8ESMa
1—$20.4K
TVDkRDQB9o…HcivwL
—1$20.0K
TXuAAcpFQv…QLKvSb
—1$20.0K
TTgwXmykCh…ETY5Dn
2—$16.6K
TVL8HgAA5Z…3KAbGA
—1$15.0K
TBA6CypYJi…Q7SqPt
21$14.6K
TBWzHpNJN9…zyRRba
—1$10.0K
TCEZYBPxNN…rZCfVz
—1$10.0K
TCExCo9SbR…WBkWdT
—1$10.0K
TGhpo6mDjv…jhNKHe
—1$10.0K
TM4Gv4n7zU…QUwA22
—1$10.0K
TNe16rDqby…eGjDd1
—1$10.0K
TX8mCy6Nwa…zDjbZY
—1$10.0K
TGMTryxBWF…cJuTHU
2—$8.9K
TF6Mvx4Jxm…AnMCCj
1—$8.0K
TPT4Je6F6b…dxh6cg
1—$8.0K
TBkt8Sm8Fi…sbj1Qc
—1$5.0K
TSg9pKaPa8…LpEVv2
—3$5.0K
TUe7JhZjJ8…cwW1To
—1$5.0K
TXrfBPAE7X…7xU4hh
—1$5.0K
TDj7X1YDY2…bW7xTP
—1$4.0K
THx6w3wPyZ…kRjYze
1—$3.1K
TYQdfoGCHq…WQCiW4
—1$3.0K
TYVWms7nZW…EgYY8e
—2$2.7K
TN5hpnp6rn…KCo9Hs
2—$2.5K
TLr8ogwY1z…q4dLcB
—1$1.4K
TWMSoHudw4…pU6LCY
—1$200
TRou4Eavgz…3Rg5Cx
1—$75

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-12 23:39 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-09-11 04:52 UTC OutgoingTUQX41s25N…SvHaBM$121.5K

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.