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.

Telegram channelAdd address to watchlistAbout →

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

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

50+ · 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 09:04 UTC OutgoingTWYt7Jywfn…uzbLXc$2.3M
2025-07-29 09:00 UTC IncomingTGqtBphr17…uzbLXc$0.89
2025-07-29 09:00 UTC OutgoingTWYt7Jywfn…uzbLXc$891
2025-07-29 07:48 UTC IncomingTAEZXdoPpA…LxD2jy$0.33
2025-07-29 07:48 UTC OutgoingTAEZXb921a…LxD2jy$33.0K
2025-07-28 08:44 UTC IncomingTAEzfnnp15…LxD2jy$0.12
2025-07-28 08:44 UTC OutgoingTAEZXb921a…LxD2jy$235.5K
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
2025-07-24 07:51 UTC OutgoingTAEZXb921a…LxD2jy$391.6K
2025-07-22 08:18 UTC IncomingTU49NgxxVy…LxD2jy$0.88
2025-07-22 08:18 UTC OutgoingTAEZXb921a…LxD2jy$884.7K
2025-07-21 08:37 UTC IncomingTYyXXxW9ky…LxD2jy$1.23
2025-07-21 08:36 UTC OutgoingTAEZXb921a…LxD2jy$122.7K
2025-07-18 07:42 UTC IncomingTAGa4JCH6T…ie3wXJ$600.0K
2025-07-18 07:38 UTC IncomingTMwzzYtprM…JPw7HM$800.0K
2025-07-18 07:19 UTC OutgoingTAEZXb921a…LxD2jy$72.1K
2025-07-18 07:14 UTC IncomingTRJwnbdUQq…yKr4k6$90
2025-07-15 05:15 UTC IncomingTKc527M9EJ…jXgbVm$1.00
2025-07-15 05:13 UTC OutgoingTKc5RUSM3m…jXgbVm$2.5M
2025-06-25 08:22 UTC IncomingTYyXXxW9ky…LxD2jy$1.02
2025-06-25 08:22 UTC OutgoingTAEZXb921a…LxD2jy$216.0K
2025-06-25 05:38 UTC OutgoingTX41wriCD3…YVLutS$205.0K
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
2025-05-30 09:28 UTC OutgoingTQDiwecsBc…5sY9g4$10.5K
2025-05-29 10:00 UTC IncomingTUZGMjUqbj…uUVKYn$0.02
2025-05-29 10:00 UTC OutgoingTUZGPdud8f…cUVKYn$19.3K
2025-05-29 07:48 UTC IncomingTNTLxfx2Rz…87bKkM$1.00
2025-05-29 07:48 UTC OutgoingTNTLFtCHQH…p7bKkM$1.0M
2025-05-28 09:40 UTC IncomingTDqSquXBgU…dkhSCf$22.0K
2025-05-28 08:14 UTC IncomingTUZGMjUqbj…uUVKYn$0.02
2025-05-28 08:13 UTC OutgoingTUZGPdud8f…cUVKYn$19.1K
2025-05-28 06:05 UTC IncomingTQD5UqZYoa…5sY9g4$3.87
2025-05-28 06:05 UTC OutgoingTQDiwecsBc…5sY9g4$38.7K
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 08:37 UTC OutgoingTZ3jBEF1Y7…WRpsbr$30.2K
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
2025-05-08 05:42 UTC OutgoingTN1qfk9DN3…yEoKdX$23.4K

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.