USDT address · TRON

TJGBmMBxWan8NNFr2srg9q8zKcHAyeMaU6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$15 197
Window from pre-ban to ban: 1 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-30 08:10 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$2,502,495
133 transactions
Outgoing
$2,487,298
102 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$15 197
    TX 0x1281526805be5ac1d99b215e52c5d5c92b295608fac45aac2150f158c290f13f· Block #66 701 252
  2. Ban$15 197
    TX 0x8d83d19ea6c0797a3c95ce30001c2c261094b3ee6d6d5f640676b40f9df22b5a· Block #66 703 447

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 2024-11-04, freezing $15 197 of USDT. Pre-ban submission was first observed on 2024-11-04 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 133 inbound transfers totalling $2.50M, and 102 outbound transfers totalling $2.49M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-04, freezing $15 197 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?

$15 197 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 2024-07-30. 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 · 1 год · 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
2024-09-05 04:18 UTC IncomingTKjyETZZQ4…wrSKfS$15.2K
2024-09-04 14:33 UTC OutgoingTX6xCZaryF…Bwskoe$27.1K
2024-09-04 14:32 UTC IncomingTKqULpH6cZ…QHxsFL$0.03
2024-09-04 14:31 UTC OutgoingTKw3aWVURw…QHxsFL$3.3K
2024-09-04 11:17 UTC IncomingTSxNY4bNXM…qNewoE$30.4K
2024-09-03 12:42 UTC OutgoingTX6xCZaryF…Bwskoe$37.7K
2024-09-03 12:36 UTC OutgoingTTcwY38ZMB…iW877y$387
2024-09-03 12:36 UTC IncomingTKqULpH6cZ…QHxsFL$0.04
2024-09-03 12:35 UTC OutgoingTKw3aWVURw…QHxsFL$4.3K
2024-09-03 12:34 UTC OutgoingTPVtysa3yg…BGBApC$3.0K
2024-09-03 09:24 UTC IncomingTE7iih5TpJ…UQfRcC$3.0K
2024-09-03 09:20 UTC IncomingTN5tKQhUyr…bA1zwD$5.9K
2024-09-03 07:50 UTC IncomingTKqULpH6cZ…QHxsFL$0.07
2024-09-03 07:49 UTC IncomingTXW2rfdh3D…4Zf4g5$36.5K
2024-09-02 14:45 UTC OutgoingTKw3aWVURw…QHxsFL$669
2024-09-02 13:54 UTC OutgoingTX6xCZaryF…Bwskoe$1.1K
2024-09-02 11:06 UTC OutgoingTJmv8AVATj…a1D55Y$1.3K
2024-09-02 06:32 UTC IncomingTDKQkPGSSV…3BShx8$0.03
2024-09-02 06:31 UTC OutgoingTDbzp9SFXN…3BShx8$3.0K
2024-09-02 04:07 UTC IncomingTSAac7eGz9…rNtRVN$6.1K
2024-09-01 14:52 UTC OutgoingTX6xCZaryF…Bwskoe$4.0K
2024-09-01 14:50 UTC IncomingTX8QkFVqAF…D8xBFL$0.01
2024-09-01 14:49 UTC OutgoingTXd14T1oem…D8xBFL$100
2024-09-01 14:49 UTC IncomingTKqULpH6cZ…QHxsFL$0.05
2024-09-01 14:48 UTC OutgoingTKw3aWVURw…QHxsFL$502
2024-09-01 12:56 UTC IncomingTRQh85fqYd…VAmKMq$4.6K
2024-08-30 13:58 UTC OutgoingTX6xP41Eqw…Bwskoe$0
2024-08-30 13:57 UTC OutgoingTX6xCZaryF…Bwskoe$289.0K
2024-08-30 13:01 UTC IncomingTCePxBFHqr…qwzgda$4.6K
2024-08-30 12:08 UTC IncomingTKqULpH6cZ…QHxsFL$0.05
2024-08-30 12:07 UTC OutgoingTKw3aWVURw…QHxsFL$503
2024-08-30 12:05 UTC IncomingTX6xP41Eqw…Bwskoe$0.08
2024-08-30 12:04 UTC IncomingTZEu5UfZRR…jPJotH$45.7K
2024-08-30 11:46 UTC IncomingTKqULpH6cZ…QHxsFL$0.04
2024-08-30 11:46 UTC IncomingTKwFyj3fv1…QHxsFL$0.04
2024-08-30 11:45 UTC OutgoingTKw3aWVURw…QHxsFL$35.2K
2024-08-30 05:04 UTC IncomingTKqULpH6cZ…QHxsFL$0.02
2024-08-30 05:04 UTC IncomingTX6xP41Eqw…Bwskoe$0.08
2024-08-30 05:03 UTC IncomingTNS8bFwgGm…REghKm$274.4K
2024-08-29 14:23 UTC OutgoingTX6xCZaryF…Bwskoe$8.3K
2024-08-29 14:23 UTC OutgoingTKw3aWVURw…QHxsFL$1.6K
2024-08-29 12:18 UTC IncomingTKj6WSmhkT…9bmjAD$6.1K
2024-08-29 11:10 UTC IncomingTNxgRLoJk3…zF94Zz$0.10
2024-08-29 11:09 UTC OutgoingTNx5eyuuQT…zF94Zz$9.7K
2024-08-29 11:07 UTC IncomingTX6xCZaryF…Bwskoe$5.0K
2024-08-29 06:51 UTC IncomingTQ4oHaPGwu…gPH5K7$8.5K
2024-08-28 14:42 UTC OutgoingTX6xCZaryF…Bwskoe$41.7K
2024-08-28 14:07 UTC IncomingTKqULpH6cZ…QHxsFL$0.05
2024-08-28 14:06 UTC OutgoingTKw3aWVURw…QHxsFL$5.2K
2024-08-28 09:49 UTC IncomingTX6xP41Eqw…Bwskoe$0.06

Balance history

Now: $15.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 14:00 · 19
00
03
06
09
12
15
18
21
Mon
8
9
Tue
Wed
12
12
Thu
11
Fri
19
Sat
Sun
14

Very active address — pattern based on the last 200 transactions.