USDT address · TRON

TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$370 356
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 11:30 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$370,356
56 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$370 356
    TX 0xa007c3f2f88685880389930bcf4c296c9e8a0672e7d850bb7a8121db7e44b48e· Block #71 788 571
  2. Ban$370 356
    TX 0x4fc06fe9e1593fee15f32245be69e5a0b1e3c81d58f79b7575cf6dda04f2e9e6· Block #71 794 896

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 2025-04-30, freezing $370 356 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 56 inbound transfers totalling $370 356, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $370 356 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?

$370 356 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 2025-03-06. 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 · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-27 00:34 UTC IncomingTSbUPJkjQG…CJgh57$3.0K
2025-03-26 23:12 UTC IncomingTEPSrSYPDS…MkRGfn$2.3K
2025-03-26 22:41 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-03-26 22:39 UTC IncomingTEPSrSYPDS…MkRGfn$6.0K
2025-03-26 16:27 UTC IncomingTEPSrSYPDS…MkRGfn$5.1K
2025-03-26 13:55 UTC IncomingTJ5usJLLwj…KzfQ5y$19.5K
2025-03-26 13:51 UTC IncomingTJqwA7SoZn…6h9TFj$500
2025-03-26 13:07 UTC IncomingTLaGjwhvA8…eGYitv$50
2025-03-26 03:48 UTC IncomingTEPSrSYPDS…MkRGfn$2.2K
2025-03-26 03:07 UTC IncomingTEPSrSYPDS…MkRGfn$1.6K
2025-03-26 02:47 UTC IncomingTRTgfRAGLY…YLYwcW$15.0K
2025-03-26 02:40 UTC IncomingTRTgfRAGLY…YLYwcW$50
2025-03-26 01:52 UTC IncomingTD9FiEa8Jp…YcrwR6$1.2K
2025-03-26 01:35 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-03-26 00:30 UTC IncomingTD9FiEa8Jp…YcrwR6$2.3K
2025-03-26 00:26 UTC IncomingTD9FiEa8Jp…YcrwR6$50
2025-03-25 10:07 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 09:54 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 09:33 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 09:07 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 08:57 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 08:44 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 08:22 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 07:59 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2025-03-25 07:34 UTC IncomingTEPSrSYPDS…MkRGfn$6.0K
2025-03-25 07:22 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 07:12 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 06:30 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-03-25 06:22 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 06:11 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 06:00 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2025-03-25 05:55 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-25 05:21 UTC IncomingTEPSrSYPDS…MkRGfn$8.8K
2025-03-24 23:46 UTC IncomingTEPSrSYPDS…MkRGfn$3.9K
2025-03-24 15:59 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2025-03-24 15:54 UTC IncomingTEPSrSYPDS…MkRGfn$50
2025-03-24 15:54 UTC IncomingTFTWNgDBkQ…8x5jLu$3.1K
2025-03-24 15:48 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2025-03-24 14:14 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2025-03-24 04:47 UTC IncomingTEPSrSYPDS…MkRGfn$4.3K
2025-03-23 16:39 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-03-23 16:37 UTC IncomingTEPSrSYPDS…MkRGfn$6.7K
2025-03-23 16:09 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-03-21 18:49 UTC IncomingTEPSrSYPDS…MkRGfn$6.9K
2025-03-21 17:34 UTC IncomingTEPSrSYPDS…MkRGfn$3.9K
2025-03-21 17:24 UTC IncomingTEPSrSYPDS…MkRGfn$9.9K
2025-03-21 17:19 UTC IncomingTEPSrSYPDS…MkRGfn$50
2025-03-21 15:36 UTC IncomingTEPSrSYPDS…MkRGfn$4.8K
2025-03-21 02:54 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-03-20 23:36 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K

Balance history

Now: $370.4K · 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.