USDT address · TRON

TJ64RiAXM94oDQsFQGua7B5ouSuY51siB7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 847
Window from pre-ban to ban: 1 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-16 03:30 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$312,904
9 transactions
Outgoing
$303,057
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 847
    TX 0x65eed2664525c03ac76105a506593226e806f602e3d9c691c8dd603f7487c7c9· Block #79 329 831
  2. Ban$9 847
    TX 0xe213243d4e27b493b7e3867002f1f554a2671361b7d396ad091554cb72a47530· Block #79 331 338

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 2026-01-17, freezing $9 847 of USDT. Pre-ban submission was first observed on 2026-01-17 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $312 904, and 11 outbound transfers totalling $303 057.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-17, freezing $9 847 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?

$9 847 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 2026-01-16. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
2—$253.6K
TPi3BHEQqk…xf8Cma
—1$160.0K
TWGvxXNeru…9yN8tP
—1$100.0K
TJtEySoVuA…9JkE18
2—$56.4K
TQmZsbfxPY…aGgAQD
—1$33.0K
TGy7qVyTdk…jbveMF
—1$10.0K
TFD6pFDCLP…uXRSEP
1—$2.9K
TY4Zi98PYM…qwf7D9
—4$27
TEZGbYxREj…osMo4m
—1$10
TVAMh8gFvd…yWXK5U
—1$10
TXUkxszd1w…4dYyqA
—1$10
TQipAeUmvt…aGgAQD
1—$3.30
TPs9KumdFc…xf8Cma
1—$1.60
TGy7qHg1Sa…jbveMF
1—$1.00
TQbarJ4zY7…yWXK5U
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $9.8K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Sat 01:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
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4
3
Sat
7
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