USDT address · TRON

TJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9V

Name: TJHiR2…iB9V · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-04-30T15:18:15Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$27 109

Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-06 10:24 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $395,516
64 transactions
Outgoing: $368,407
53 transactions

Updated 07.06.2026

Event history

Pre-ban2025-04-30 15:18:15 UTC$27 109
TX 0x9f78c273e5e8f16a296c0b97dd1faad8b5db7080e5d0280308668d893a71a38e· Block #71 790 378
Ban2025-04-30 19:05:27 UTC$27 109
TX 0x849fc2a081f6e31da44f1334fe1c09a0757f5846f9bb97eac89e3245630d3b3b· Block #71 794 920

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 2025-04-30, freezing $27 109 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $395 516, and 53 outbound transfers totalling $368 407.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $27 109 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?

$27 109 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-06. 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.

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