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

Показаны 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TX6xCZaryF…Bwskoe
120$1.8M
TNx5eyuuQT…zF94Zz
41$922.4K
TERqGAEayP…4gC5su
—2$380.7K
TTcwY38ZMB…iW877y
—15$105.0K
TKw3aWVURw…QHxsFL
—12$88.5K
TQTgoLMVap…JXrN8N
—1$41.1K
TXd14T1oem…D8xBFL
—12$32.3K
TBqRKj2ye6…RgVtat
—3$21.0K
TMEChkhXeB…sX6vdv
22$9.3K
TDDUvDN6Lm…fxmKMS
—2$4.8K
TDbzp9SFXN…3BShx8
—1$3.0K
TPVtysa3yg…BGBApC
—1$3.0K
TJmv8AVATj…a1D55Y
—2$2.6K
TT3kHPsoNb…dbqT3P
—1$2.0K
TQKC5Am6eU…MQeTUH
—1$1.1K
TWCU69eFs8…WAdFUY
—1$827
TJzowPgwvw…9Kp8BF
—1$40
TX6xP41Eqw…Bwskoe
96$0.60
TTawPT4dik…1W877y
111$0.36
TT5DkEwCxG…iW877y
73$0.28
TXd3MttqtG…d8xBFL
31$0.10
TTcY5jnDDJ…iW877y
21$0.04
TBK4NyKGia…RgVtat
—1$0
TBqRKhV2Zh…CgVtat
—1$0
TTcwYPhdwh…iW877y
—3$0
TTcwYmJ8fx…4W877y
—3$0
TX6xC1uSpJ…Bwskoe
—1$0
TX6xCzjzwX…2wskoe
—3$0

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-04 14:33 UTC OutgoingTX6xCZaryF…Bwskoe$27.1K
2024-09-04 14:31 UTC OutgoingTKw3aWVURw…QHxsFL$3.3K
2024-09-03 12:42 UTC OutgoingTX6xCZaryF…Bwskoe$37.7K
2024-09-03 12:36 UTC OutgoingTTcwY38ZMB…iW877y$387
2024-09-03 12:35 UTC OutgoingTKw3aWVURw…QHxsFL$4.3K
2024-09-03 12:34 UTC OutgoingTPVtysa3yg…BGBApC$3.0K
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 06:31 UTC OutgoingTDbzp9SFXN…3BShx8$3.0K
2024-09-01 14:52 UTC OutgoingTX6xCZaryF…Bwskoe$4.0K
2024-09-01 14:49 UTC OutgoingTXd14T1oem…D8xBFL$100
2024-09-01 14:48 UTC OutgoingTKw3aWVURw…QHxsFL$502
2024-08-30 13:58 UTC OutgoingTX6xP41Eqw…Bwskoe$0
2024-08-30 13:57 UTC OutgoingTX6xCZaryF…Bwskoe$289.0K
2024-08-30 12:07 UTC OutgoingTKw3aWVURw…QHxsFL$503
2024-08-30 11:45 UTC OutgoingTKw3aWVURw…QHxsFL$35.2K
2024-08-29 14:23 UTC OutgoingTX6xCZaryF…Bwskoe$8.3K
2024-08-29 14:23 UTC OutgoingTKw3aWVURw…QHxsFL$1.6K
2024-08-29 11:09 UTC OutgoingTNx5eyuuQT…zF94Zz$9.7K
2024-08-28 14:42 UTC OutgoingTX6xCZaryF…Bwskoe$41.7K
2024-08-28 14:06 UTC OutgoingTKw3aWVURw…QHxsFL$5.2K

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.