USDT address · TRON

TJ1yfU1V3QQ9bpnhWsuiS61jJHyxqQ811B

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$227 568
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$227 568
  2. Ban$227 568

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $227 568 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $227 568 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?

$227 568 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 2024-12-05. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-16 03:52 UTC IncomingTGJhqpb6ug…VVG4M5$15.0K
2024-12-10 08:48 UTC IncomingTBpXiwUWL4…dtSh2c$7.4K
2024-12-10 08:45 UTC IncomingTBpXiwUWL4…dtSh2c$2.6K
2024-12-09 12:12 UTC IncomingTLMKoh6syZ…72fCa4$15.0K
2024-12-09 12:06 UTC IncomingTQy9yHe4cW…UP6Yip$12.0K
2024-12-09 10:21 UTC IncomingTA5MAbWm7R…JLBZgM$3.7K
2024-12-09 09:01 UTC IncomingTBAXjpRnE5…igyX3s$675
2024-12-06 11:23 UTC IncomingTYq91Cchgq…tKYuzY$2.4K
2024-12-05 15:47 UTC IncomingTSVmF1Qap6…KhibnR$100.0K
2024-12-05 14:42 UTC OutgoingTQ29expvZY…FJAD7D$6.4K
2024-12-05 14:41 UTC OutgoingTTFDp8Ecfe…G1MSda$12.0K
2024-12-05 00:25 UTC OutgoingTDoxyg3NzQ…vrKua8$2.5K
2024-12-04 11:31 UTC OutgoingTQgeQyjb4z…u47FSL$3.6K
2024-12-04 10:18 UTC IncomingTSWkm8Qvub…PNSsFp$1.6K
2024-12-04 09:57 UTC IncomingTDpR4KxYYy…NEMuXC$1.5K
2024-12-03 17:01 UTC IncomingTUR6iqkZjs…hmSjvm$7.0K
2024-12-03 15:11 UTC IncomingTLxkPUy5WX…s84vnM$5.0K
2024-12-03 13:49 UTC OutgoingTAKszLfdMJ…12kPTF$29.0K
2024-12-03 12:48 UTC IncomingTXNhCj9VjQ…mtqat8$1.6K
2024-12-03 12:27 UTC IncomingTNa1NUL17c…uWvnbY$1.00
2024-12-03 12:27 UTC OutgoingTNa1NUL17c…uWvnbY$0
2024-12-03 12:27 UTC OutgoingTNa1DU7ab4…VWvnbY$1.0K
2024-12-03 12:25 UTC OutgoingTJ9YeTa68S…5KEUBX$2.0K
2024-12-03 12:23 UTC OutgoingTGkyMqXgp5…EyQzPU$11.9K
2024-12-03 12:22 UTC OutgoingTBq6cpr8KY…bLAesA$6.5K
2024-12-02 22:08 UTC IncomingTV36LJ9ZQz…k6Nynv$13.2K
2024-12-02 15:41 UTC IncomingTK4aEtJCPj…2myjgy$1.6K
2024-12-02 13:12 UTC IncomingTSVmF1Qap6…KhibnR$100.0K
2024-11-29 12:13 UTC IncomingTFJCTKUv46…jGTsvw$5.0K
2024-11-28 15:42 UTC OutgoingTBq6cpr8KY…bLAesA$30.0K
2024-11-28 13:06 UTC IncomingTQds5EvhVb…kKCAif$10.0K
2024-11-27 17:14 UTC IncomingTKyCWcvEez…3NQhs6$1.9K
2024-11-27 16:28 UTC OutgoingTBuQoNqumG…r9HhnL$4.0K
2024-11-27 12:37 UTC IncomingTRLU54QcV6…fHsTHd$1.2K
2024-11-27 10:32 UTC IncomingTRdez4U38g…uEYZf9$6.0K
2024-11-27 09:22 UTC IncomingTMB5yRJVpY…m2BqVV$2.3K
2024-11-27 08:00 UTC IncomingTQy9yHe4cW…UP6Yip$11.5K
2024-11-26 20:04 UTC OutgoingTPfW2MEETQ…8cCV7r$2.9K
2024-11-26 20:01 UTC OutgoingTQUmTfpds6…Ks2wCf$400
2024-11-26 19:58 UTC OutgoingTU9cCeTgDB…LCfQSf$7.0K
2024-11-26 19:57 UTC OutgoingTFXARNPcSQ…NMLWLt$4.9K
2024-11-26 19:56 UTC OutgoingTGiUtWAdxW…NZB5xE$884
2024-11-26 19:56 UTC OutgoingTS7XVQrBXt…eXGMin$6.8K
2024-11-26 19:55 UTC OutgoingTHpjYMVM72…mgF1Au$1.0K
2024-11-26 19:54 UTC OutgoingTWUi3iWEV5…4gUWcZ$38.5K
2024-11-26 16:42 UTC IncomingTDpR4KxYYy…NEMuXC$5.4K
2024-11-26 16:39 UTC IncomingTCqP8eCeba…Yg8hw8$10.0K
2024-11-26 16:14 UTC IncomingTArqNQJ4RE…xgJqwQ$1.6K
2024-11-25 17:30 UTC OutgoingTQUmTfpds6…Ks2wCf$4.0K
2024-11-25 17:30 UTC OutgoingTBuQoNqumG…r9HhnL$2.0K

Balance history

Now: $227.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 16:00 · 62
00
03
06
09
12
15
18
21
Mon
Tue
62
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.