USDT address · TRON

TJJkwYS4EMYL5T34eDRqyGzbs18bwbdEHC

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: 7 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-02 08:23 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,162,525
54 transactions
Outgoing
$1,162,525
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xcaf27021b3c7619e81cb21510d5c1c7b231652b7875a3e52ee1ee99eccc003e0· Block #62 347 117
  2. Ban$0.00
    TX 0x8b39a8d7a65b4405679c81fe87d946c860ab0901c0e4938d4b0bffcc9c0633af· Block #62 356 268

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 2024-06-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-06 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $1.16M, and 15 outbound transfers totalling $1.16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-06, 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 2024-06-02. 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 51–51 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRRbZmuibq…t1HHAw
—1$0

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-06 02:27 UTC OutgoingTVcb3qZ5uc…pa4DvC$443
2024-06-06 02:02 UTC IncomingTTYX6rzbgw…3inBJn$0.12
2024-06-06 01:57 UTC OutgoingTThiSnR9My…3inBJn$116.0K
2024-06-06 01:56 UTC IncomingTDsyRUZhHo…D2wLxR$38.2K
2024-06-06 01:48 UTC IncomingTJhYbjYnpt…DTT1VM$0.08
2024-06-06 01:48 UTC IncomingTDQcoej3SR…KwmpTw$38.2K
2024-06-06 01:40 UTC IncomingTQrY8tryqs…yn4STm$40.0K
2024-06-06 01:37 UTC OutgoingTThiSnR9My…3inBJn$168.0K
2024-06-05 17:56 UTC IncomingTKT2yNRBzo…TdGHws$37.7K
2024-06-05 17:56 UTC IncomingTJuHrtPAB4…24tMUV$37.7K
2024-06-05 17:55 UTC IncomingTGTws8nuN9…XHojRK$37.7K
2024-06-05 17:55 UTC IncomingTPCFmpS4CE…t8S9RD$37.6K
2024-06-05 13:04 UTC IncomingTRrbknvQhj…f1HHAw$0.17
2024-06-05 13:03 UTC OutgoingTRRbZmuibq…t1HHAw$0
2024-06-05 13:03 UTC OutgoingTRRbZmsVjH…i1HHAw$174.2K
2024-06-05 12:36 UTC IncomingTJPDZ8pCXf…DTT1VM$0.08
2024-06-05 12:34 UTC IncomingTJpcSqvqRJ…hTQF1o$23.4K
2024-06-05 11:51 UTC IncomingTJDENsfBJs…XnJhCe$130.0K
2024-06-05 09:02 UTC IncomingTAf8DpJtUt…w5L8hn$37.7K
2024-06-05 08:43 UTC OutgoingTRRbZmsVjH…i1HHAw$75.0K
2024-06-05 08:25 UTC IncomingTDS3YYBWYc…i2RiUE$37.7K
2024-06-05 08:24 UTC IncomingTJfBq89Lhb…DTT1VM$0.08
2024-06-05 08:23 UTC IncomingTACuYr4ayv…P7qLEG$37.7K
2024-06-05 04:24 UTC IncomingTUmnVZWgAw…Vs9N2h$0.08
2024-06-05 04:24 UTC OutgoingTU5bo3WyJ2…Vs9N2h$75.8K
2024-06-05 04:23 UTC IncomingTJPDZ8pCXf…DTT1VM$0.08
2024-06-05 04:22 UTC IncomingTJbqKsppAH…sTT1VM$0.08
2024-06-05 04:22 UTC IncomingTKdMzCtTDZ…BJjp83$37.7K
2024-06-05 04:22 UTC IncomingTJPDZ8pCXf…DTT1VM$0.08
2024-06-05 04:22 UTC IncomingTPcKssdWsb…Q8ss3C$37.7K
2024-06-05 02:29 UTC OutgoingTU5bo3WyJ2…Vs9N2h$88.0K
2024-06-04 15:45 UTC OutgoingTDA4RECWVG…Y7d9pY$23.6K
2024-06-04 10:47 UTC IncomingTGkje2cBdk…tCRJhC$37.2K
2024-06-04 10:29 UTC IncomingTJVLNqgXob…DTT1VM$0.08
2024-06-04 10:28 UTC IncomingTAr7ewdyTk…yKgwqg$37.1K
2024-06-04 10:28 UTC IncomingTS9oYkjy6w…uxb4mP$37.1K
2024-06-04 06:43 UTC IncomingTJzjMHHi3C…Wh7AVM$1.00
2024-06-04 06:43 UTC OutgoingTJb9bosEhd…DTT1VM$75.0K
2024-06-03 18:25 UTC IncomingTJVLNqgXob…DTT1VM$0.01
2024-06-03 18:24 UTC IncomingTJbqKsppAH…sTT1VM$0.08
2024-06-03 18:23 UTC IncomingTJnheTKqZy…DTT1VM$0.08
2024-06-03 18:21 UTC IncomingTJbqKsppAH…sTT1VM$0.08
2024-06-03 18:20 UTC IncomingTJnheTKqZy…DTT1VM$0.08
2024-06-03 18:19 UTC IncomingTRuwuMF8iB…hp11mH$37.4K
2024-06-03 18:19 UTC IncomingTFc4XyFEWa…cn3zFb$37.4K
2024-06-03 13:53 UTC OutgoingTJb9bosEhd…DTT1VM$75.0K
2024-06-03 13:49 UTC IncomingTJPDZ8pCXf…DTT1VM$0.01
2024-06-03 13:46 UTC IncomingTJkL7m4eJR…WTT1VM$0.00
2024-06-03 13:46 UTC IncomingTJvWEhcAd5…vTT1VM$0.08
2024-06-03 13:44 UTC IncomingTJkL7m4eJR…WTT1VM$0.00

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.