USDT address · TRON

TJGBmMBxWan8NNFr2srg9q8zKcHAyeMaU6

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
  2. Ban$15 197

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
120$1.8M
41$922.4K
2$481.5K
2$380.7K
3$194.4K
4$139.3K
3$131.2K
15$105.0K
12$88.5K
3$82.1K
3$57.6K
4$57.5K
2$56.1K
1$53.6K
1$41.1K
3$40.7K
2$39.2K
2$35.5K
12$32.3K
3$31.8K
1$31.6K
1$22.2K
3$21.0K
1$14.6K
1$12.2K
4$12.1K
2$11.3K
1$10.0K
22$9.3K
1$8.8K
1$8.5K
1$6.1K
1$6.0K
2$5.8K
2$4.9K
2$4.8K
1$4.6K
1$3.3K
1$3.0K
1$3.0K
1$3.0K
1$3.0K
1$2.9K
1$2.9K
1$2.8K
2$2.6K
1$2.0K
1$1.5K
2$1.1K
1$1.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.