USDT address · TRON

TJGf1rBgthJfHZMqdPNYoj4xuG9H63BvSE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 07:27 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$347,795
10 transactions
Outgoing
$347,795
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x858fa00731774d686440dfa812a964c56e87f9b96558b65241f4553b93dd60a9· Block #68 026 233
  2. Ban$0.00
    TX 0x5424e66d6faa61583ac3d61870cd05aa49c41619c5aa20edd8cdd1a2b8f9cbf4· Block #68 028 795

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 2024-12-20, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-12-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $347 795, and 1 outbound transfer totalling $347 795.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $0.00 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?

$0.00 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 2024-12-16. 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 · 30 дней · 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

12 · newest first

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

WhenTypeCounterpartyAmount
2024-12-16 07:30 UTC OutgoingTFGDbUyP8x…ugoUwJ$347.8K
2024-12-16 07:29 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-16 07:25 UTC IncomingTKgDDepvQz…Lkuhig$287.7K
2024-12-16 06:39 UTC IncomingTKWqpzNucN…fNndH4$6.0K
2024-12-16 06:35 UTC IncomingTKWqpzNucN…fNndH4$9.4K
2024-12-16 06:30 UTC IncomingTKWqpzNucN…fNndH4$7.4K
2024-12-16 06:28 UTC IncomingTKWqpzNucN…fNndH4$9.6K
2024-12-16 06:20 UTC IncomingTKWqpzNucN…fNndH4$6.7K
2024-12-16 06:17 UTC IncomingTKWqpzNucN…fNndH4$8.9K
2024-12-16 03:46 UTC IncomingTPwezUWpEG…CEEt5s$3.9K
2024-12-16 03:39 UTC IncomingTPwezUWpEG…CEEt5s$3.0K
2024-12-16 02:06 UTC IncomingTZ9grqg3Lw…3tow8N$5.3K

Balance history

Now: $0 · 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.