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✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT7HzQk2fq…cf6q5y
6—$6.9M
TM2xwqYoZw…2vYDQr🔍 в базе
5—$4.8M
TAggpDHkkq…j1J17i
1—$4.6M
TWK1BEvRkT…Aoa2nr
—2$3.4M
TN978M6oRu…RoyvqA
—2$3.0M
TRmTBHk52y…caJtFX
2—$3.0M
TWdLSMbJKR…Q7EvnJ
1—$2.7M
TKc5RUSM3m…jXgbVm
—1$2.5M
TWYt7Jywfn…uzbLXc
—2$2.3M
TNTLFtCHQH…p7bKkM
—3$2.0M
TAEZXb921a…LxD2jy🔍 в базе
—7$2.0M
TUD2MZirKa…GXZy1Z
4—$1.9M
TQir5zEdXq…wU3JJz
—10$1.9M
TPkJL9Uduf…YWbMUy
4—$1.7M
TEfX68MNVY…ECEVxp
11$1.6M
TX41wriCD3…YVLutS
—4$1.4M
TENyq7zc4w…aoEE7T
2—$1.3M
TGCDCTpWwo…8EhrHo
—4$1.1M
TAX1A9GodQ…vfqbTX
—3$1.0M
TMieq2tedQ…WxuFHf
—2$1.0M
TNbrecGXKD…6qhPCh
—1$1.0M
TRyAKUYesm…oRuHQs
—2$1.0M
TYr85S4ftg…EggzJr
—2$881.3K
TMwzzYtprM…JPw7HM
2—$800.1K
TZ3jBEF1Y7…WRpsbr
—3$731.9K
TXLmGVR2Fv…R8ZqDb
—2$700.0K
TUdaoLKU4s…it2go5
—7$660.7K
TAGa4JCH6T…ie3wXJ
1—$600.0K
TTt7XfE3gb…8VQZZZ
—2$600.0K
TNrac4ZBco…eMhpvT
2—$588.5K
TE1fsUhm5y…5XKnmm
—5$511.7K
TTHyJ1chhn…5ZSjxt
2—$500.0K
TKVg3Vfdbk…WGYErF
—2$400.0K
TKNrC7QXCS…wdYLBq
—2$377.1K
TMyhiTy8dr…rFzpTu
1—$350.0K
TZ7Jq8uKAh…TQ4Knh
—1$300.0K
TQGkrWmWwo…Ebwj4f
5—$282.4K
TCPuvwUX1o…J19dQo
1—$250.0K
TQWDp4KzAs…GenTyu
—2$232.1K
TJrLiKsfQX…qqhHZb
—3$227.5K
TEW4757vUH…9gkyud
—2$187.6K
TRWWGNLRF1…gszcxE
1—$157.0K
TDxeenP5Ec…pytqVj
—1$144.3K
TQDiwecsBc…5sY9g4
—3$136.9K
TUWnjTozWp…F1HYUf
—2$111.0K
THTtdjRP5C…PBZTwm
—2$100.0K
TPh2qxB3pC…LxCDSz
—3$100.0K
TAHAeUEQCC…mUVC7a
1—$88.0K
TKRXNVQcXZ…mYZbzZ
—2$60.3K
TWVcBdZPEy…fCDxVH
—1$50.3K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $131.1K · 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.