USDT address · TRON

TJA67LDNwdkjUrXiGCa54YfqEqXML61jAz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$545 312
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-03 19:38 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$8,392,503
468 transactions
Outgoing
$7,847,191
319 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$545 312
    TX 0xce6deb12e65163a5860f75ef711b422083485b049d4b9a532fa798dc2468828c· Block #61 972 182
  2. Ban$545 312
    TX 0xd589f336a0a1813b2df698bc86d64ca069ba7956240a13114c1215abcb9f403d· Block #61 973 208

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 2024-05-24, freezing $545 312 of USDT. Pre-ban submission was first observed on 2024-05-24 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 468 inbound transfers totalling $8.39M, and 319 outbound transfers totalling $7.85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-24, freezing $545 312 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?

$545 312 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 2022-11-03. 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 ≈
TTG6E82wtg…Kq95Eh
12—$1.26
TTGxePdoLN…Qq95Eh
2—$1.25
TTG654cBbM…dq95Eh
2—$1.25
TTG6EQqFf6…dq95Eh
28$1.24
TTG6E81vKf…sq95Eh
63$1.22
TVx8QTusbR…SdSnji
1—$1.00
TGzQNcqjj4…gx16jE
1—$1.00
TDnPTkiBTM…ZkAmCA
1—$1.00
TTG6E5FhA5…Cq95Eh
1—$1.00
TTG6EZiA3Y…Pq95Eh
1—$1.00
TTGQ6d1d9u…Qq95Eh
2—$1.00
TTG6E8XP1f…Eq95Eh
5—$0.82
TGrhyDfp3s…ZBo9K5
1—$0.66
TXHd2w5P8g…Qq95Eh
11—$0.63
TQSHHem2Qn…TaUViw
1—$0.63
TF6xbpV8iN…murme9
1—$0.61
TCvJD6KoyW…D6FFBG
1—$0.61
TTG6s4ksRG…Vq95Eh
1—$0.57
TZEXZcqtJa…rwrYLb
12$0.55
TTG6EWUcRn…qq95Eh
33$0.51
TBsQFsVLwQ…4q95Eh
1—$0.50
TTG6EFdiS9…Tq95Eh
13$0.50
TTuTTqu28t…qq95Eh
192$0.46
THaVVmeuG9…qJkdze
811$0.29
TF6TNurs4i…Eurme9
16—$0.25
TTG6ByACXx…1q95Eh
2522$0.19
TTDrjtJqgx…Qq95Eh
4—$0.11
TUSj6cK6Zt…xti5XR
1—$0.09
TCvuiidppx…j6FFBG
3—$0.09
TJTUWm2kYd…AgYUoS
12$0.07
TViHHi47Ab…PkYTcU
5—$0.05
TCvJaqgeLN…E6FFBG
41$0.05
TF6TV7Rhi3…murme9
3—$0.05
TVxEf1ktLj…HdSnji
4—$0.04
TF64pivT1a…furme9
93$0.03
TViHPwKuUq…1kYTcU
3—$0.03
TFNG2TEm3B…udNaii
1—$0.03
TFnHAUZrw2…1dNaii
1—$0.03
TGzsyu98M1…gx16jE
3—$0.03
TGX2dv3BbG…2j3131
11$0.03
TQnG2PJohc…RaUViw
1—$0.03
TTvRTk3AUE…gq95Eh
3—$0.02
TGzQEh4dN1…Dx16jE
2—$0.02
THzGVt9eEK…F4dZfy
2—$0.02
TQcuqjhP2U…F4dZfy
2—$0.02
TTG6E8dxdc…Vq95Eh
1—$0.02
TTGpqW17N5…5q95Eh
25$0.02
TGrGQHYEy4…VBo9K5
33$0.02
TGHxFWbjiN…W1WFHi
1—$0.01
TTG6ELpZ3d…tq95Eh
34$0.01

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-23 13:14 UTC OutgoingTBg9WbSBWM…y5h6LL$0
2024-05-23 13:14 UTC OutgoingTBg9WcSkpb…f5h6LL$79.3K
2024-05-23 11:05 UTC OutgoingTTG6E8oQY8…Qq95Eh$30.0K
2024-05-23 07:08 UTC OutgoingTMfAiPQuLf…NDb82a$100.0K
2024-05-19 09:40 UTC OutgoingTVxx8QpV3e…HdSnji$10.0K
2024-05-18 07:59 UTC OutgoingTTG6E8oQY8…Qq95Eh$40.0K
2024-05-15 11:07 UTC OutgoingTXQxpoAUQ8…L9rBkM$0
2024-05-15 11:07 UTC OutgoingTXQxpCAP16…y9rBkM$70.0K
2024-05-13 16:26 UTC OutgoingTTG6E8oQY8…Qq95Eh$89.8K
2024-04-27 11:11 UTC OutgoingTVxx8QpV3e…HdSnji$10.0K
2024-04-26 10:30 UTC OutgoingTTG6E8oQY8…Qq95Eh$20.0K
2024-03-19 16:45 UTC OutgoingTDnrq8HFNZ…zkAmCA$0
2024-03-19 16:44 UTC OutgoingTDnuszY6ng…zkAmCA$0
2024-03-05 13:13 UTC OutgoingTDnPiPveqn…ZkAmCA$800.0K
2024-03-05 13:08 UTC OutgoingTDnuszY6ng…zkAmCA$0
2024-03-05 13:08 UTC OutgoingTDnPiPveqn…ZkAmCA$188
2024-02-21 12:51 UTC OutgoingTTG6ByACXx…1q95Eh$0
2024-02-21 12:50 UTC OutgoingTTG6EBqczY…fq95Eh$0
2024-02-21 12:50 UTC OutgoingTTG6E8oQY8…Qq95Eh$20.0K
2024-02-19 11:42 UTC OutgoingTTG6ByACXx…1q95Eh$0
2024-02-19 11:41 UTC OutgoingTTG6enRPSX…Qq95Eh$0

Balance history

Now: $545.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 07:00 · 12
00
03
06
09
12
15
18
21
Mon
8
Tue
8
5
Wed
9
Thu
6
6
Fri
6
10
11
Sat
12
9
Sun
5

Very active address — pattern based on the last 200 transactions.