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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

3+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-29 09:44 UTC OutgoingTNfHSTFGVG…ofh2gn$10.4K
2026-01-29 09:43 UTC OutgoingTZAfueY64k…4gqJxf$102
2026-01-15 07:30 UTC OutgoingTNfHSTFGVG…ofh2gn$11.0K

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

sample: 104

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

Peak: Fri 20:00 · 13
00
03
06
09
12
15
18
21
Mon
10
Tue
11
Wed
11
Thu
9
Fri
13
Sat
13
Sun
10