USDT address · TRON

TJ4WNKttXS4RKkCS8whtGTTETSjLY2v6Nu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-13 18:56 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$3,139
9 transactions
Outgoing
$3,139
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x49901161a60f2a0a20a8cb3a622b066ac4bbb4819d0a9b62e5224e410b05c32f· Block #75 959 366
  2. Ban$0.00
    TX 0xfa16e3bddb20ddfadb036b488929a14d6312d0abd1d5e3c2b318e91f2cf13446· Block #75 959 896

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $3 139, and 8 outbound transfers totalling $3 139.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.00 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?

$0.00 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 2024-07-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRynBAMA5U…rv6FmM🔍 в базе
—8$3.1K

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-08-20 08:38 UTC IncomingTFvMs2aVMh…vD11ms$425
2024-08-12 21:08 UTC IncomingTCEbnwUY1v…cHSBNw$245
2024-08-11 21:15 UTC IncomingTCEbnwUY1v…cHSBNw$412
2024-08-10 21:13 UTC IncomingTCEbnwUY1v…cHSBNw$413
2024-08-09 21:50 UTC IncomingTCEbnwUY1v…cHSBNw$409
2024-08-08 21:48 UTC IncomingTCEbnwUY1v…cHSBNw$413
2024-08-07 10:36 UTC IncomingTCEbnwUY1v…cHSBNw$400
2024-07-30 23:20 UTC IncomingTRixE9Qs2S…s88gnr$373
2024-07-28 23:10 UTC IncomingTZ1aGAgzZE…6KnNmb$49

Balance history

Now: $0 · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Mon 21:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
1
Wed
2
1
Thu
2
Fri
2
Sat
2
Sun
2
1