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

28+ · 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
2024-12-04 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 12:48 UTC IncomingTXNhCj9VjQ…mtqat8$1.6K
2024-12-03 12:27 UTC IncomingTNa1NUL17c…uWvnbY$1.00
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 13:06 UTC IncomingTQds5EvhVb…kKCAif$10.0K
2024-11-27 17:14 UTC IncomingTKyCWcvEez…3NQhs6$1.9K
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 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

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.