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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.