USDT address · TRON

TJKLmCYprEVZQQ8NowfhjXBFUxqpE9T9jA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 447
Window from pre-ban to ban: 7 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-20 15:11 UTC
Active for
7 months 15 days

USDT activity (all-time)

Incoming
$52,141
97 transactions
Outgoing
$42,694
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 447
    TX 0xe10d1c8a26720a5e9707b5e268826dbd4b7dd1e0b9e4b20dc60a539f28910019· Block #80 253 018
  2. Ban$9 447
    TX 0xdb9fe69d5ddd84cdc65957463f280a99b97a70b2ad6242aa3e3c4d350a0b6657· Block #80 261 931

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 2026-02-18, freezing $9 447 of USDT. Pre-ban submission was first observed on 2026-02-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $52 141, and 7 outbound transfers totalling $42 694.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-18, freezing $9 447 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?

$9 447 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 2025-11-20. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNfHSTFGVG…ofh2gn
—4$42.4K
TTH1HFSWSB…v4LND3
—1$130
TSYHU23zUo…tz1Cht
—1$105
TZAfueY64k…4gqJxf
—1$102

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
2026-02-18 16:10 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-14 20:30 UTC IncomingTQrY8tryqs…yn4STm$61
2026-02-13 20:18 UTC IncomingTQrY8tryqs…yn4STm$310
2026-02-12 20:47 UTC IncomingTJ5usJLLwj…KzfQ5y$1.2K
2026-02-11 20:31 UTC IncomingTCLgK89AnX…JJpBXh$867
2026-02-10 20:53 UTC IncomingTJqwA7SoZn…6h9TFj$434
2026-02-09 20:39 UTC IncomingTJ5usJLLwj…KzfQ5y$552
2026-02-08 20:45 UTC IncomingTK4ykR48cQ…g6n3gJ$61
2026-02-08 20:28 UTC IncomingTJDENsfBJs…XnJhCe$435
2026-02-07 20:21 UTC IncomingTJ5usJLLwj…KzfQ5y$309
2026-02-06 20:31 UTC IncomingTQrY8tryqs…yn4STm$942
2026-02-05 20:27 UTC IncomingTCLgK89AnX…JJpBXh$486
2026-02-04 21:17 UTC IncomingTJqwA7SoZn…6h9TFj$121
2026-02-04 20:28 UTC IncomingTYASr5UV6H…MUxHLS$495
2026-02-03 20:29 UTC IncomingTJqwA7SoZn…6h9TFj$892
2026-02-02 20:20 UTC IncomingTCLgK89AnX…JJpBXh$373
2026-02-01 21:31 UTC IncomingTT7KjcTfQH…7zzo87$62
2026-02-01 21:06 UTC IncomingTJ5usJLLwj…KzfQ5y$367
2026-01-31 20:19 UTC IncomingTJ5usJLLwj…KzfQ5y$308
2026-01-30 20:19 UTC IncomingTDqSquXBgU…dkhSCf$681
2026-01-29 20:41 UTC IncomingTDqSquXBgU…dkhSCf$491
2026-01-29 09:44 UTC OutgoingTNfHSTFGVG…ofh2gn$10.4K
2026-01-29 09:43 UTC OutgoingTZAfueY64k…4gqJxf$102
2026-01-28 21:06 UTC IncomingTCLgK89AnX…JJpBXh$1.2K
2026-01-27 20:37 UTC IncomingTYASr5UV6H…MUxHLS$673
2026-01-26 20:37 UTC IncomingTJ5usJLLwj…KzfQ5y$721
2026-01-25 20:58 UTC IncomingTJ5usJLLwj…KzfQ5y$613
2026-01-24 20:37 UTC IncomingTNXoiAJ3dc…TXc32G$737
2026-01-23 20:15 UTC IncomingTYASr5UV6H…MUxHLS$676
2026-01-22 20:29 UTC IncomingTCLgK89AnX…JJpBXh$490
2026-01-21 20:21 UTC IncomingTJ5usJLLwj…KzfQ5y$1.1K
2026-01-20 21:03 UTC IncomingTYASr5UV6H…MUxHLS$548
2026-01-19 20:31 UTC IncomingTAzsQ9Gx8e…HzA8wr$861
2026-01-18 20:48 UTC IncomingTDqSquXBgU…dkhSCf$736
2026-01-17 20:23 UTC IncomingTDqSquXBgU…dkhSCf$669
2026-01-16 20:22 UTC IncomingTYASr5UV6H…MUxHLS$490
2026-01-15 21:08 UTC IncomingTCLgK89AnX…JJpBXh$981
2026-01-15 07:30 UTC OutgoingTNfHSTFGVG…ofh2gn$11.0K
2026-01-14 20:39 UTC IncomingTDqSquXBgU…dkhSCf$734
2026-01-13 21:15 UTC IncomingTYASr5UV6H…MUxHLS$682
2026-01-12 21:33 UTC IncomingTK4ykR48cQ…g6n3gJ$735
2026-01-11 20:23 UTC IncomingTK4ykR48cQ…g6n3gJ$742
2026-01-10 20:18 UTC IncomingTK4ykR48cQ…g6n3gJ$466
2026-01-09 20:30 UTC IncomingTYASr5UV6H…MUxHLS$62
2026-01-09 20:20 UTC IncomingTNXoiAJ3dc…TXc32G$883
2026-01-08 20:37 UTC IncomingTQrY8tryqs…yn4STm$696
2026-01-07 21:03 UTC IncomingTQrY8tryqs…yn4STm$62
2026-01-07 20:47 UTC IncomingTDqSquXBgU…dkhSCf$640
2026-01-06 20:28 UTC IncomingTYASr5UV6H…MUxHLS$508
2026-01-05 21:16 UTC IncomingTQrY8tryqs…yn4STm$892

Balance history

Now: $9.4K · 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.