USDT address · TRON

TJ6PMDdews8EnHYX3kDms6rJxoLpagoWys

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 471
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-11 15:09 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$4,183,345
550 transactions
Outgoing
$4,130,874
199 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$52 471
    TX 0x324060690953d92750c9648d7bb3bb11aa172d86466ad6f85c5ed53f48bd76d8· Block #66 492 381
  2. Ban$52 471
    TX 0x491bdfed0fa32a0345493b06f380e0262932e56b86e7157afb2cc652f697dcd2· Block #66 492 597

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 2024-10-28, freezing $52 471 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 550 inbound transfers totalling $4.18M, and 199 outbound transfers totalling $4.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $52 471 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?

$52 471 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 2024-08-11. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TQ9NdZXMB3…bsS4cJ
3—$5.7K
TS94BGBDaa…wpDKsf
3—$5.3K
TSwuFfkFuW…cB8jaC
—2$4.8K
TR5oyZNseY…TVPQ52
1—$4.8K
TVMfuvVdQ2…t284Zd
—2$4.4K
TU4StbUwem…psvFLb
1—$4.4K
TPuYLHzMxG…mDs1Y4
1—$4.2K
TEBUssi81T…XVYxuH
1—$4.2K
THx37VfwGP…7U1t9z
—5$4.2K
TRxBah29Ww…hXGchp
1—$4.0K
TGmUmn5BiY…Z8kdDV
1—$3.8K
TLnoXFmnvc…SrKwiU
1—$3.7K
TBCLdjz5F7…vmb3io
1—$3.6K
TEkMn54w8y…pmro6M
2—$3.4K
TMaZzA4mXb…wT37nd
1—$3.4K
TJGFzWspRX…eFU3y2
1—$3.1K
TUqsfJEs6j…gtMGfH
1—$3.1K
THD1Fcf3bG…dt6o14
—3$2.9K
TPuyURAT7f…NzCahV
1—$2.9K
TPtV4Wth8A…yByuQt
1—$2.8K
TVhTT7qnd4…J9eSUf
1—$2.8K
TSUv456azz…C8pfi3
1—$2.7K
TMw1tbcqtR…ypBoTX
11$2.5K
TQwozjB4Dy…VBHZPi
1—$2.4K
TKaNZALnPd…3fJkW8
—3$2.4K
TM2QYS3KZC…2b9q19
1—$2.4K
TAz11pkTC6…sPpr6x
1—$2.3K
TRgzLtLWRU…yRrHsb
1—$2.2K
TAQr2ENGoz…pXvgpn
1—$2.2K
TPvRhqVq6m…Ts26q5
1—$2.1K
TPniWZ5yN6…kbAMtK
1—$2.1K
TCvV6EajdE…rsCPKN
1—$1.9K
TBMWeaqV99…SH3NMQ
1—$1.9K
TYNyu18Tsr…nJ9aEw
1—$1.8K
TWYPr1eadQ…gQxN2m
1—$1.8K
TKsvdycuoZ…f6HNqV
1—$1.7K
TTB1UvrXc9…1bJEoD
1—$1.7K
TDmokXmjf4…HrqBUA
1—$1.6K
TFqHeJxnT2…t9dpXQ
1—$1.6K
TQ41QdH6i6…drUN62
—1$1.3K
TEJaaqHnBR…CjM9tt
1—$1.3K
TRzGfmtew9…KY4hjK
1—$1.3K
TJ8JoMBeG6…a7r45H
1—$1.3K
TS2ZUS3PFZ…YBbb1t
1—$1.3K
TFYrHhtmN2…gWN1V8
1—$1.2K
TVDLNP2YRM…mT2BpR
—1$1.1K
TQfzyhTSxp…orPpqN
1—$993
TA1TNgQPQ5…KwpT9j
1—$992
TJYC1V2zLb…jHfRa3
1—$900
TQ8WmbANug…77itNK
1—$785

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-28 11:53 UTC OutgoingTQ41QdH6i6…drUN62$1.3K
2024-10-27 09:32 UTC OutgoingTWMnpyBnr6…CuBebr$56.8K
2024-10-27 09:24 UTC OutgoingTXQu3AynHm…YZVdbm$0
2024-10-27 09:22 UTC OutgoingTXQu3AftKC…aZVdbm$7.4K
2024-10-27 08:56 UTC OutgoingTHD1Fcf3bG…dt6o14$1.9K
2024-10-27 08:50 UTC OutgoingTJdbKUKWGF…AZrRH4$93.5K
2024-10-27 08:45 UTC OutgoingTTRkr1GnGW…wXR7mr$200
2024-10-27 08:34 UTC OutgoingTXQu3AynHm…YZVdbm$0
2024-10-27 08:32 UTC OutgoingTXQu3AftKC…aZVdbm$150.2K
2024-10-27 08:29 UTC OutgoingTHzPqevkN2…wr27eU$3.2K
2024-10-27 08:22 UTC OutgoingTXQu3AynHm…YZVdbm$0
2024-10-27 08:21 UTC OutgoingTDFbqy7EfJ…JDtWS4$2.5K
2024-10-27 08:20 UTC OutgoingTXQu3AftKC…aZVdbm$2.1K
2024-10-27 08:19 UTC OutgoingTKaNZALnPd…3fJkW8$565
2024-10-27 08:19 UTC OutgoingTVMfuvVdQ2…t284Zd$1.1K
2024-10-27 08:05 UTC OutgoingTHx37VfwGP…7U1t9z$1.6K
2024-10-27 07:37 UTC OutgoingTFT54aU3tg…cTCD4R$580
2024-10-27 07:36 UTC OutgoingTX25EmoFUX…MoUoPG$786
2024-10-27 07:35 UTC OutgoingTW3s5BArca…gvyMfv$8.6K
2024-10-27 07:35 UTC OutgoingTWDqRkmPMs…mj4oAL$12.1K

Balance history

Now: $52.5K · 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.