USDT address · TRON

TJEpYoAt5zThWVx4jotaTmjQuduwaqACFj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.48M
Window from pre-ban to ban: 9 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-02 23:37 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$8,192,016
10 transactions
Outgoing
$5,714,872
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.48M
    TX 0x8b63491dede9c647952226f45f0910d1400076adcfac22ed503280436b853e13· Block #65 295 145
  2. Ban$2.48M
    TX 0xd48abdeeb103f379f4c34bcc7efcb0607dc5e3b0b5c9689e0d67db99e458f414· Block #65 307 032

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 2024-09-17, freezing $2.48M of USDT. Pre-ban submission was first observed on 2024-09-17 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $8.19M, and 15 outbound transfers totalling $5.71M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-17, freezing $2.48M 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?

$2.48M 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 2024-09-02. 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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCtYta63Ly…DgtJKN
1—$8.2M
TAiFuhpq3s…mvSR4T
1—$10
TX5LPZ9Uwc…vE4zce
1—$10
TAsCJ8rw7G…UvSR4T
11$2.00
TKyV8pCoZM…EE4zce
22$1.50
TASC8uSR5T…UvSR4T
11$1.00
TKeC2oHiAi…vE4zce
21$0.66
TKffqYrFwM…KE4zce
1—$0.06

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2024-09-03 15:12 UTC IncomingTKeC2oHiAi…vE4zce$0.06
2024-09-03 15:11 UTC IncomingTKffqYrFwM…KE4zce$0.06
2024-09-03 15:05 UTC IncomingTKeC2oHiAi…vE4zce$0.60
2024-09-03 14:56 UTC IncomingTKyV8pCoZM…EE4zce$0.50
2024-09-03 14:53 UTC IncomingTKyV8pCoZM…EE4zce$1.00
2024-09-03 14:52 UTC IncomingTX5LPZ9Uwc…vE4zce$10
2024-09-03 14:20 UTC IncomingTAsCJ8rw7G…UvSR4T$2.00
2024-09-03 14:17 UTC IncomingTASC8uSR5T…UvSR4T$1.00
2024-09-03 14:17 UTC IncomingTAiFuhpq3s…mvSR4T$10
2024-09-02 23:38 UTC IncomingTCtYta63Ly…DgtJKN$8.2M

Balance history

Now: $2.5M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Tue 14:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
14
6
Wed
Thu
Fri
Sat
Sun