USDT address · TRON

TJB3bbcGeYttY2nRAvzz8BJKC8xPZW4J73

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$140 005
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-01 21:57 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$140,005
2 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$140 005
    TX 0x0ff562da800709c7f06458ffa3e0a4ec8b0838371a6f2a1312cc7d630289bebd· Block #77 200 538
  2. Ban$140 005
    TX 0x67747e3e37a698ee5570906a540867b0ae2142bde77d802a34cafe12fa349cc1· Block #77 203 664

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 2025-11-04, freezing $140 005 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $140 005, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-04, freezing $140 005 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?

$140 005 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-01. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTAHr2ow45…5Y7Sz6
1—$1.00

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2025-11-04 15:18 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-07-01 21:56 UTC IncomingTG4GH8znVa…4Ywtp1$140.0K

Balance history

Now: $140.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 15:00 · 1
00
03
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21
Mon
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1
1
Wed
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