USDT address · TRON

TJ1qzno2dxthVqLJGcmF2pxL6yVzPRnkQ7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 169
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-20 18:41 UTC
Active for
6 months 16 days

USDT activity (all-time)

Incoming
$19,906
5 transactions
Outgoing
$11,737
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$8 169
    TX 0xfdd0742c03357a5ad8f759d2019eeb3b57f1bc0e87aa382ebc15425d152499c0· Block #78 650 391
  2. Ban$8 169
    TX 0xc6b76be59cf7ab24ed88481b59ee198087d51d517194886fc726b7c9501ed66d· Block #78 650 889

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 2025-12-24, freezing $8 169 of USDT. Pre-ban submission was first observed on 2025-12-24 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $19 906, and 3 outbound transfers totalling $11 737.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-24, freezing $8 169 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?

$8 169 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 2025-12-20. 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 · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-01-13 17:13 UTC IncomingTQn9Y2khEs…KcbLSE$0.30
2026-01-13 17:12 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-29 13:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-28 18:04 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-28 18:03 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-12-28 17:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-28 17:26 UTC IncomingTQn9Y2khEs…KcbLSE$2.84
2025-12-28 14:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-22 16:34 UTC OutgoingTKHYNqnYdq…am5n18$18
2025-12-20 18:46 UTC OutgoingTEonKLAifm…ibjcfr$11.7K
2025-12-20 18:46 UTC OutgoingTEonKLAifm…ibjcfr$1.00
2025-12-19 14:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$6.0K
2025-12-19 14:36 UTC IncomingTDoXUNZ6Pa…Gqsbcf$9.5K
2025-12-19 14:33 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.5K

Balance history

Now: $8.2K · sample: 14

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.