USDT address · TRON

TJKHjdGm4jo5uASZGJB2BNVTt61ADoYtbX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$131 068
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-26 10:55 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$31,277,834
154 transactions
Outgoing
$31,146,766
135 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$131 068
    TX 0xe9aee5339ae66029c9e34bff33df463a7a104be1e7a12c60214dc5c2b42937f5· Block #74 378 495
  2. Ban$131 068
    TX 0xe847585a1c9e19916a9cd120eaa85eea8c5a3ecafc816cdd382e7ac89ee8f3d6· Block #74 378 644

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 2025-07-29, freezing $131 068 of USDT. Pre-ban submission was first observed on 2025-07-29 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 154 inbound transfers totalling $31M, and 135 outbound transfers totalling $31M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $131 068 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?

$131 068 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TT7HzQk2fq…cf6q5y
6—$6.9M
TM2xwqYoZw…2vYDQr🔍 в базе
5—$4.8M
TAggpDHkkq…j1J17i
1—$4.6M
TRmTBHk52y…caJtFX
2—$3.0M
TWdLSMbJKR…Q7EvnJ
1—$2.7M
TUD2MZirKa…GXZy1Z
4—$1.9M
TPkJL9Uduf…YWbMUy
4—$1.7M
TEfX68MNVY…ECEVxp
11$1.6M
TENyq7zc4w…aoEE7T
2—$1.3M
TMwzzYtprM…JPw7HM
2—$800.1K
TAGa4JCH6T…ie3wXJ
1—$600.0K
TNrac4ZBco…eMhpvT
2—$588.5K
TTHyJ1chhn…5ZSjxt
2—$500.0K
TMyhiTy8dr…rFzpTu
1—$350.0K
TQGkrWmWwo…Ebwj4f
5—$282.4K
TCPuvwUX1o…J19dQo
1—$250.0K
TRWWGNLRF1…gszcxE
1—$157.0K
TAHAeUEQCC…mUVC7a
1—$88.0K
THipgQoVc8…WGsppH
1—$30.3K
TDqSquXBgU…dkhSCf
1—$22.0K
TTV1199hU5…juXJWu
1—$5.0K
TCvEmQjEi1…w3Wdxd
1—$3.3K
TRJwnbdUQq…yKr4k6
1—$90
TGCDC3WvAM…ZEhrHo
2—$20
TEo6138u9z…Jig1pY
1—$13
TGCD1UT6x2…cEhrHo
64$11
TCvoFDTmPp…EggzJr
11$10
TQD5UqZYoa…5sY9g4
1—$3.87
TQir2Vq4XL…DU3JJz
125$3.67
TUdkD9iTQR…it2go5
72$2.65
TYyXXxW9ky…LxD2jy
2—$2.25
TJrLpzvXDo…ZqhHZb
2—$1.93
TPh23UXqX2…DxCDSz
2—$1.83
TDyg8Fshhx…pytqVj
11$1.44
TQghNAunfp…wU3JJz
2—$1.31
TZ7Xho8koL…TQ4Knh
1—$1.30
TAX17i3qvw…pfqbTX
42$1.23
TMieExBS4G…mxuFHf
22$1.10
TNTLi4eAeC…n7bKkM
22$1.10
TKVgK9u4ZB…zGYErF
22$1.04
TNTLxfx2Rz…87bKkM
1—$1.00
TKc527M9EJ…jXgbVm
1—$1.00
TVz8ZfRQi1…PBZTwm
11$1.00
TGqtBphr17…uzbLXc
1—$0.89
TU49NgxxVy…LxD2jy
1—$0.88
TAnEU6prau…ufqbTX
1—$0.70
TAEZMUXDVf…LxD2jy
1—$0.39
TAEZXdoPpA…LxD2jy
1—$0.33
TQir5jZ3p4…wU3JJz
4—$0.27
TQDijp9UiD…8sY9g4
3—$0.19

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-06 19:03 UTC IncomingTEo6138u9z…Jig1pY$13
2025-07-29 09:00 UTC IncomingTGqtBphr17…uzbLXc$0.89
2025-07-29 07:48 UTC IncomingTAEZXdoPpA…LxD2jy$0.33
2025-07-28 08:44 UTC IncomingTAEzfnnp15…LxD2jy$0.12
2025-07-25 09:27 UTC IncomingTWdLSMbJKR…Q7EvnJ$2.7M
2025-07-24 14:39 UTC IncomingTMwzzYtprM…JPw7HM$89
2025-07-24 07:52 UTC IncomingTAEZMUXDVf…LxD2jy$0.39
2025-07-22 08:18 UTC IncomingTU49NgxxVy…LxD2jy$0.88
2025-07-21 08:37 UTC IncomingTYyXXxW9ky…LxD2jy$1.23
2025-07-18 07:42 UTC IncomingTAGa4JCH6T…ie3wXJ$600.0K
2025-07-18 07:38 UTC IncomingTMwzzYtprM…JPw7HM$800.0K
2025-07-18 07:14 UTC IncomingTRJwnbdUQq…yKr4k6$90
2025-07-15 05:15 UTC IncomingTKc527M9EJ…jXgbVm$1.00
2025-06-25 08:22 UTC IncomingTYyXXxW9ky…LxD2jy$1.02
2025-06-05 07:15 UTC IncomingTUD2MZirKa…GXZy1Z$949.3K
2025-06-05 06:54 UTC IncomingTUD2MZirKa…GXZy1Z$100
2025-05-30 10:58 UTC IncomingTM2xwqYoZw…2vYDQr$2.0M
2025-05-30 10:53 UTC IncomingTM2xwqYoZw…2vYDQr$100
2025-05-30 09:28 UTC IncomingTQDijp9UiD…8sY9g4$0.01
2025-05-29 10:00 UTC IncomingTUZGMjUqbj…uUVKYn$0.02
2025-05-29 07:48 UTC IncomingTNTLxfx2Rz…87bKkM$1.00
2025-05-28 09:40 UTC IncomingTDqSquXBgU…dkhSCf$22.0K
2025-05-28 08:14 UTC IncomingTUZGMjUqbj…uUVKYn$0.02
2025-05-28 06:05 UTC IncomingTQD5UqZYoa…5sY9g4$3.87
2025-05-28 01:19 UTC IncomingTQGkrWmWwo…Ebwj4f$31.9K
2025-05-08 08:54 UTC IncomingTQGkrWmWwo…Ebwj4f$219.6K
2025-05-08 08:47 UTC IncomingTQGkrWmWwo…Ebwj4f$67
2025-05-08 08:40 UTC IncomingTZ34HDqPC7…WRpsbr$0.03
2025-05-08 06:39 UTC IncomingTEWoJ4vqZR…9gkyud$0.07
2025-05-08 05:48 UTC IncomingTN1qXCohNp…QEoKdX$0.02
2025-05-08 05:47 UTC IncomingTN19uzpTLE…yEoKdX$0.02
2025-05-08 05:45 UTC IncomingTN1qXCohNp…QEoKdX$0.02

Balance history

Now: $131.1K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 05:00 · 19
00
03
06
09
12
15
18
21
Mon
9
Tue
16
Wed
19
8
14
Thu
12
Fri
8
Sat
Sun

Very active address — pattern based on the last 200 transactions.