USDT address · TRON

THJKZxCKL3EGVvkNWdL3kAnx6sQMekHDRx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$80 677
Window from pre-ban to ban: 4 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
2025-04-18 04:56 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$164,161
11 transactions
Outgoing
$83,484
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$80 677
    TX 0x63c2dab8be6e97d31a92ddef56c06c3a531489002aab66e064943ec60c39329f· Block #71 759 454
  2. Ban$80 677
    TX 0x34e24fc199bc54c514ef8c20887b544b11222f8db27002da136f69a9be4f91d1· Block #71 765 368

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 2025-04-29, freezing $80 677 of USDT. Pre-ban submission was first observed on 2025-04-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $164 161, and 6 outbound transfers totalling $83 484.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-29, freezing $80 677 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?

$80 677 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 2025-04-18. 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 · 1 год · с dust.

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

17 · newest first

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

WhenTypeCounterpartyAmount
2025-05-08 08:51 UTC IncomingTRu6cyJvTJ…Me7hiB$0.05
2025-05-08 07:59 UTC IncomingTGC4RDrVVA…1NgAjb$0.01
2025-05-04 07:52 UTC IncomingTADguvQY57…ZBsDG2$1.00
2025-05-04 07:51 UTC IncomingTDwqi9BvfR…MBsDG2$1.00
2025-05-04 07:48 UTC IncomingTBn4mC2Riz…oijF9v$1.00
2025-04-29 13:03 UTC OutgoingTH5x9E3i1P…G99iTq$43.1K
2025-04-29 06:03 UTC IncomingTH5ztP3XZP…G99iTq$0.02
2025-04-29 06:02 UTC OutgoingTH5x9E3i1P…G99iTq$24.8K
2025-04-28 13:24 UTC IncomingTGCCcR1Kja…1NgAjb$0.01
2025-04-28 13:22 UTC OutgoingTGCXgKx9xn…1NgAjb$15.0K
2025-04-28 13:20 UTC IncomingTGCCcR1Kja…1NgAjb$0.01
2025-04-28 13:19 UTC OutgoingTGCXgKx9xn…1NgAjb$15
2025-04-28 09:12 UTC IncomingTRuYpSV59C…Ge7hiB$0.05
2025-04-28 09:11 UTC OutgoingTRuYvMSpiu…Me7hiB$500
2025-04-28 08:29 UTC OutgoingTGnF6upv2m…777777$50
2025-04-28 08:21 UTC IncomingTWuVeDXzs3…UuBBFA$164.1K
2025-04-28 08:19 UTC IncomingTWuVeDXzs3…UuBBFA$58

Balance history

Now: $80.7K · sample: 17

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.