USDT address · TRON

TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$306 238
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-10 14:17 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$306,238
24 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$306 238
    TX 0x1ecf93a1ae321617ca6ced620f99661c9adcb168fc5f192a38739f78d596dd35· Block #71 788 577
  2. Ban$306 238
    TX 0x5b100af09ee7007a99e8fd1a49963abbda1259a1b10f7bf4cd69900a849db7be· Block #71 794 903

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 2025-04-30, freezing $306 238 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $306 238, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $306 238 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?

$306 238 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 2025-04-10. 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: Исходящие · За всё время · с dust.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2025-04-24 00:46 UTC IncomingTEPSrSYPDS…MkRGfn$19.2K
2025-04-24 00:35 UTC IncomingTEPSrSYPDS…MkRGfn$4.8K
2025-04-24 00:23 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2025-04-23 15:54 UTC IncomingTEPSrSYPDS…MkRGfn$5.2K
2025-04-23 15:50 UTC IncomingTEPSrSYPDS…MkRGfn$50
2025-04-23 13:57 UTC IncomingTEPSrSYPDS…MkRGfn$3.6K
2025-04-23 13:47 UTC IncomingTJ5usJLLwj…KzfQ5y$5.0K
2025-04-23 13:43 UTC IncomingTHEnQurVYc…MTiaRz$3.0K
2025-04-23 13:43 UTC IncomingTK4ykR48cQ…g6n3gJ$50
2025-04-23 13:38 UTC IncomingTHEnQurVYc…MTiaRz$50
2025-04-22 23:33 UTC IncomingTEPSrSYPDS…MkRGfn$9.9K
2025-04-22 17:08 UTC IncomingTEPSrSYPDS…MkRGfn$9.9K
2025-04-22 17:04 UTC IncomingTEPSrSYPDS…MkRGfn$50
2025-04-22 11:51 UTC IncomingTEPSrSYPDS…MkRGfn$11.3K
2025-04-21 23:48 UTC IncomingTEPSrSYPDS…MkRGfn$12.1K
2025-04-21 11:53 UTC IncomingTEPSrSYPDS…MkRGfn$11.2K
2025-04-21 01:04 UTC IncomingTAg7Tc5tQT…gDxabe$102.6K
2025-04-21 01:01 UTC IncomingTAg7Tc5tQT…gDxabe$500
2025-04-20 22:37 UTC IncomingTEPSrSYPDS…MkRGfn$15.3K
2025-04-20 13:12 UTC IncomingTEPSrSYPDS…MkRGfn$13.4K
2025-04-19 23:56 UTC IncomingTEPSrSYPDS…MkRGfn$15.8K
2025-04-19 16:31 UTC IncomingTJ5usJLLwj…KzfQ5y$34.9K
2025-04-19 15:55 UTC IncomingTNXoiAJ3dc…TXc32G$6.7K
2025-04-19 12:37 UTC IncomingTEPSrSYPDS…MkRGfn$20.7K

Balance history

Now: $306.2K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Wed 13:00 · 5
00
03
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12
15
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21
Mon
2
Tue
2
Wed
5
2
Thu
3
Fri
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