USDT address · TRON

TJA67LDNwdkjUrXiGCa54YfqEqXML61jAz

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
  2. Ban$545 312

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.

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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
258$2.5M
62$2.0M
242$1.6M
18$1.6M
3$934.5K
2$800.2K
1$450.0K
1$284.9K
7$240.0K
2$212.4K
1$117.7K
1$100.0K
1$100.0K
1$79.3K
1$70.0K
1$40.7K
1$36.4K
12$20.0K
2$9.2K
1$7.4K
1$7.0K
1$5.0K
2$3.6K
1$2.0K
1$1.9K
2$1.8K
1$1.5K
1$937
1$911
1$200
1$57
1$25
21$5.76
737$2.60
58$1.51
176$1.45
28$1.24
63$1.22

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.