USDT address · TRON

TJF6zNgShF6iTfvHaW1UvQ8Uky7Bi5xEYv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$106 126
Window from pre-ban to ban: 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$106 126
    TX 0x816de7e63e006cbc8252fb6e64905503071e2b32df542a4ef6adeed3673f2f56· Block #80 491 692
  2. Ban$106 126
    TX 0x299ab4f84e311d0d95e9163e1716e4a273ee5852416460b18b3721377bd26fba· Block #80 492 365

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 2026-02-26, freezing $106 126 of USDT. Pre-ban submission was first observed on 2026-02-26 — a 34 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-26, freezing $106 126 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?

$106 126 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 2026-02-26. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-28 02:49 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-02-26 14:39 UTC OutgoingTER769oxAu…n1s4pu$5.0K
2026-02-26 10:05 UTC OutgoingTEwwfW5nfg…gP3tPy$2.3K
2026-02-26 06:16 UTC OutgoingTXoHitPt8s…haDNmP$5.0K
2026-02-26 06:09 UTC OutgoingTRTroYj8tG…xhW7ma$3.9K
2026-02-26 04:45 UTC OutgoingTTS8ui3ryn…TPGVWg$7.0K
2026-02-25 06:00 UTC OutgoingTN7Btbg8Hq…tF5Yob$250.0K
2026-02-25 05:55 UTC OutgoingTPf1RLAtV4…pSEwKu$8.1K
2026-02-25 04:39 UTC OutgoingTQ8nVsz7Uc…UHk8J5$1.1K
2026-02-24 12:50 UTC OutgoingTJJPQFH8WT…Ae7wQ8$751
2026-02-24 09:32 UTC OutgoingTWTQZAZHfT…UEEQew$23.8K
2026-02-24 09:25 UTC OutgoingTDNAW1QkUX…m4kagh$3.8K
2026-02-24 09:05 UTC OutgoingTPf1RLAtV4…pSEwKu$34.7K
2026-02-23 22:59 UTC OutgoingTPf1RLAtV4…pSEwKu$33.2K
2026-02-22 14:03 UTC OutgoingTB1ZBFxaqg…Lfp2vZ$1.5K
2026-02-22 07:26 UTC OutgoingTPmSw8ABQG…TCLWom$46.0K
2026-02-22 05:57 UTC OutgoingTPf1RLAtV4…pSEwKu$22.5K
2026-02-21 07:08 UTC OutgoingTV1RoqZW3w…9wP9AS$70.8K

Balance history

Now: $106.1K · 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.