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.

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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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTG6E8oQY8…Qq95Eh
258$2.5M
TQSBSt1Gy3…TaUViw
62$2.0M
TPBWhejLjn…BNR3ji
242$1.6M
TF64dbHVTY…Eurme9
18$1.6M
TCvJHjfoQw…D6FFBG
—3$934.5K
TDnPiPveqn…ZkAmCA
—2$800.2K
TZEXZYWq3h…kwrYLb
—1$450.0K
TGX2reGapX…2j3131
—1$284.9K
THaVVBKsTB…qJkdze
—7$240.0K
TViHQBc9bG…UkYTcU
—2$212.4K
TPtScNEBYP…z1Pe2y
—1$117.7K
TGzQB9pRWS…gx16jE
—1$100.0K
TMfAiPQuLf…NDb82a
—1$100.0K
TBg9WcSkpb…f5h6LL
—1$79.3K
TXQxpCAP16…y9rBkM
—1$70.0K
TLH6mfQ752…2v4TP4
—1$40.7K
TWctzb2x9z…KgEfGS
—1$36.4K
TVxx8QpV3e…HdSnji
12$20.0K
TGrnSKuTYP…ZBo9K5
—2$9.2K
TJTUWDz19b…AgYUoS
—1$7.4K
TEk89ZTzhk…eDSoXT
—1$7.0K
TK5TVpqZbF…Ap974P
—1$5.0K
TTTi9EmYwV…F4dZfy
—2$3.6K
TGNMypAbB2…tLATvn
—1$2.0K
TTcV54tDBV…jVRME1
—1$1.9K
TVsSE9C4zi…cNabYr
—2$1.8K
TGHwUvL4FR…W1WFHi
—1$1.5K
TUSj6XSxhG…xti5XR
—1$937
TWCaePuUNj…ZdwEaE
—1$911
TM2BWPQRPs…8zrXuB
—1$200
TWsxw6rFRg…NmVQ9G
—1$57
TSXdqFaVhS…UccAuW
—1$25
TWsTvzKTCH…omVQ9G
21$5.76
TTG6JhX2uD…Cq95Eh
737$2.60
TTG6EHYWpf…qq95Eh
58$1.51
TFYCGy6rwJ…burme9
176$1.45
TTG6EQqFf6…dq95Eh
28$1.24
TTG6E81vKf…sq95Eh
63$1.22

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-22 16:50 UTC IncomingTFNG2TEm3B…udNaii$0.03
2024-07-22 16:49 UTC IncomingTFnHAUZrw2…1dNaii$0.03
2024-05-26 23:58 UTC IncomingTTDrjtJqgx…Qq95Eh$0.01
2024-05-26 23:58 UTC IncomingTTG6cp8wuv…Jq95Eh$1.00
2024-05-26 22:26 UTC IncomingTTDrjtJqgx…Qq95Eh$0.03
2024-05-26 22:25 UTC IncomingTTG6cp8wuv…Jq95Eh$5.00
2024-05-24 19:16 UTC IncomingTETPjNLjjm…nXTrEG$5.00
2024-05-24 18:50 UTC IncomingTETPjNLjjm…nXTrEG$5.00
2024-05-24 18:41 UTC IncomingTVxEf1ktLj…HdSnji$0.01
2024-05-24 18:41 UTC IncomingTVxx2mnGwE…XdSnji$1.00
2024-05-24 18:40 UTC IncomingTVxEf1ktLj…HdSnji$0.01
2024-05-24 18:39 UTC IncomingTVxx2mnGwE…XdSnji$0.60
2024-05-24 18:38 UTC IncomingTVxEf1ktLj…HdSnji$0.01
2024-05-24 18:38 UTC IncomingTVxx8QpV3e…HdSnji$2.00
2024-05-24 18:38 UTC IncomingTVxx2mnGwE…XdSnji$1.00
2024-05-24 18:38 UTC IncomingTVxEf1ktLj…HdSnji$0.01
2024-05-24 18:36 UTC IncomingTVxx2mnGwE…XdSnji$1.00
2024-05-24 18:35 UTC IncomingTVxx2mnGwE…XdSnji$1.00
2024-05-23 11:06 UTC IncomingTTDrjtJqgx…Qq95Eh$0.03
2024-05-23 11:06 UTC IncomingTTG6EZiA3Y…Pq95Eh$1.00
2024-05-19 12:19 UTC IncomingTVx8QTusbR…SdSnji$1.00
2024-05-18 07:59 UTC IncomingTTDrjtJqgx…Qq95Eh$0.04
2024-05-18 07:59 UTC IncomingTTG6E5FhA5…Cq95Eh$1.00
2024-03-19 16:44 UTC IncomingTQSBSt1Gy3…TaUViw$90.0K
2024-03-07 15:07 UTC IncomingTQSBSt1Gy3…TaUViw$900.0K
2024-03-05 13:08 UTC IncomingTDnPTkiBTM…ZkAmCA$1.00
2024-03-05 13:08 UTC IncomingTDVoVMS5Qj…ZkAmCA$1.88
2024-02-23 12:51 UTC IncomingTTG6QST7jk…Qq95Eh$0.00
2024-02-19 11:42 UTC IncomingTTG6ByACXx…1q95Eh$0.00

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.