USDT address · TRON

TJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9V

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

  1. Pre-ban$27 109
    TX 0x9f78c273e5e8f16a296c0b97dd1faad8b5db7080e5d0280308668d893a71a38e· Block #71 790 378
  2. Ban$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.

💬 Discuss your case

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 + исходящие · 30 дней.

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

16+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-06 12:59 UTC OutgoingTWMRxY2wme…cAmQ5W$0
2024-10-06 12:58 UTC OutgoingTWjyQPxY3z…cAmQ5W$66
2024-10-05 12:14 UTC OutgoingTEWRoKwWis…o7KuKQ$0
2024-10-05 12:12 UTC OutgoingTE87k1ojSV…o7KuKQ$197
2024-10-04 07:29 UTC OutgoingTDhbLmEqL4…VgqHVs$197
2024-09-28 09:24 UTC OutgoingTFDWFqthwd…jhzfk2$201
2024-09-27 12:02 UTC OutgoingTK5Lunrz1S…Jaqrj8$0
2024-09-27 11:58 UTC OutgoingTKH1JsSoCh…Jaqrj8$201
2024-09-26 16:02 UTC OutgoingTEFJ5PwXed…8rzQMv$336
2024-09-23 20:16 UTC OutgoingTNCu4ZzPjK…ioHmw2$4.6K
2024-09-22 19:07 UTC OutgoingTPUxnKLfoM…t3Gets$200
2024-09-22 11:31 UTC OutgoingTQe2uxZ1TM…URXw6c$13.9K
2024-09-21 11:16 UTC OutgoingTNRUVY8zY8…Jd79VX$0
2024-09-21 11:13 UTC OutgoingTNZPqqKivt…md79VX$200
2024-09-21 09:02 UTC OutgoingTBbxrCX2VJ…XYaHzL$0
2024-09-21 08:39 UTC OutgoingTB4thQCNfB…xYaHzL$0

Balance history

Now: $27.1K · 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.