USDT address · TRON

TJDWU1kSjsrFAcocayk9MCVPmXrB2ANdC9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 465
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-02 17:56 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$184,835
44 transactions
Outgoing
$179,370
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 465
    TX 0x6dd66b3dc51556a0cc85f04e4ea96c5d65ae71b3f1720aeb4b0cafae216aadaa· Block #79 851 132
  2. Ban$5 465
    TX 0x6a7b2c3d79c70021246f36aa8ebd917338ac7dffe9b9c789f29c789539505d1a· Block #79 853 822

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 2026-02-04, freezing $5 465 of USDT. Pre-ban submission was first observed on 2026-02-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $184 835, and 76 outbound transfers totalling $179 370.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-04, freezing $5 465 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?

$5 465 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 2025-04-02. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-18 20:06 UTC OutgoingTPwezUWpEG…CEEt5s$50
2026-02-05 10:29 UTC IncomingTXfWLUrbnB…9j8oys$2.0K
2026-02-04 15:18 UTC IncomingTQd1JwYC7e…2PMA5h$2.0K
2026-02-02 19:39 UTC OutgoingTQMqJMeFDa…TXMY9N$318
2026-02-02 15:18 UTC OutgoingTPAxaZGLfU…NKB6aC$366
2026-02-02 14:17 UTC IncomingTQd1JwYC7e…2PMA5h$1.0K
2026-02-02 13:00 UTC OutgoingTYWFEjZdPo…uJag9r$696
2026-02-02 12:36 UTC IncomingTYdRBrY1o2…u64DWU$900
2026-01-30 14:10 UTC OutgoingTKNFGchLMh…NBmx89$1.1K
2026-01-30 10:44 UTC IncomingTQd1JwYC7e…2PMA5h$2.0K
2026-01-29 14:19 UTC OutgoingTKNFGchLMh…NBmx89$500
2026-01-22 11:26 UTC OutgoingTNu9h8fe4R…sKscBd$168
2026-01-15 18:15 UTC OutgoingTA1hBULoMD…97iMmU$132
2026-01-13 12:52 UTC OutgoingTNJKZeeK1r…ScGZY7$500
2026-01-13 12:48 UTC OutgoingTQMqJMeFDa…TXMY9N$10.0K
2026-01-13 12:45 UTC IncomingTBWb77EWK8…Q3eG1A$2.3K
2026-01-13 12:35 UTC IncomingTKjYX4aRfK…q9U1iZ$8.2K
2025-11-28 14:48 UTC OutgoingTMEw44NAn3…28Bewi$100
2025-11-13 16:38 UTC OutgoingTNJKZeeK1r…ScGZY7$500
2025-10-29 13:08 UTC OutgoingTPAxaZGLfU…NKB6aC$1.0K
2025-10-27 08:26 UTC OutgoingTKhHSzVSpo…bN1yXZ$700
2025-10-27 08:24 UTC OutgoingTJJ2n2xsWR…qyPbPP$800
2025-10-19 01:00 UTC OutgoingTNJKZeeK1r…ScGZY7$500
2025-10-08 14:50 UTC IncomingTWLMw7PHiY…9YiAPz$3.0K
2025-10-08 13:55 UTC OutgoingTPAxaZGLfU…NKB6aC$1.1K
2025-10-08 12:15 UTC IncomingTQd1JwYC7e…2PMA5h$2.0K
2025-09-30 16:19 UTC OutgoingTRFUd554UU…euQmsx$197
2025-09-25 15:29 UTC OutgoingTQMqJMeFDa…TXMY9N$7.0K
2025-09-25 14:26 UTC IncomingTQd1JwYC7e…2PMA5h$3.0K
2025-09-25 13:23 UTC IncomingTWLMw7PHiY…9YiAPz$4.0K
2025-09-23 13:36 UTC OutgoingTNJKZeeK1r…ScGZY7$500
2025-09-20 14:13 UTC OutgoingTQMqJMeFDa…TXMY9N$5.0K
2025-09-20 13:18 UTC IncomingTWLMw7PHiY…9YiAPz$5.0K
2025-09-12 14:54 UTC OutgoingTTtb3kWrRT…txbLFH$800
2025-09-12 14:41 UTC IncomingTQd1JwYC7e…2PMA5h$1.5K
2025-09-03 13:32 UTC OutgoingTNJKZeeK1r…ScGZY7$500
2025-09-02 13:50 UTC OutgoingTSBTdYkJoB…qTPFyg$100
2025-08-28 18:04 UTC OutgoingTQMqJMeFDa…TXMY9N$5.0K
2025-08-28 12:15 UTC IncomingTWLMw7PHiY…9YiAPz$5.0K
2025-08-20 19:12 UTC OutgoingTQMqJMeFDa…TXMY9N$4.0K
2025-08-19 12:56 UTC OutgoingTRKaaEP7Pa…ZPigSB$100
2025-08-19 12:55 UTC IncomingTUk3xVs328…7vfCY8$5.0K
2025-08-06 13:08 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2025-08-05 14:58 UTC OutgoingTNJKZeeK1r…ScGZY7$1.0K
2025-08-05 13:23 UTC OutgoingTYfjzBg2UB…WNk4pW$4.0K
2025-08-05 13:18 UTC IncomingTWLMw7PHiY…9YiAPz$3.0K
2025-08-01 15:01 UTC IncomingTQd1JwYC7e…2PMA5h$2.0K
2025-08-01 13:01 UTC OutgoingTQMqJMeFDa…TXMY9N$6.0K
2025-08-01 12:54 UTC IncomingTWLMw7PHiY…9YiAPz$5.0K
2025-07-30 12:50 UTC OutgoingTSZwPJpLGg…2yZjwA$4.0K

Balance history

Now: $5.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 121

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

Peak: Tue 12:00 · 10
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Mon
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10
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4
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