USDT address · TRON

TJ4tsPupMWvEKkmpqpvmSf4UmaJWJBUXbT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 6 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-07 15:36 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,000,000
1 transaction
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.00M
    TX 0x22f90a763101821cb34fc8feede59e2b980ce18d4378aab3c5f95265c81af03f· Block #61 567 837
  2. Ban$1.00M
    TX 0x69c4d71a7efc2aef5e08d671ce5b1f92b5275798f2e32eac82667cd7261ff759· Block #61 575 729

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-05-10, freezing $1.00M of USDT. Pre-ban submission was first observed on 2024-05-10 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $1.00M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-10, freezing $1.00M 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?

$1.00M 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 2024-05-07. 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 · 30 дней.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2024-05-07 15:37 UTC IncomingTAWJ912g7y…TF2Ej6$1.0M

Balance history

Now: $1.0M · 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.