USDT address · TRON

TJLuMzBfen9ujsAFTaEcmGAZY1ntKyvFY4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$745 803
Window from pre-ban to ban: 127 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-09 15:30 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$3,217,845
119 transactions
Outgoing
$2,472,043
107 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$745 803
    TX 0xd2785a922f1fe4b760c610b350813da97b27954af85e62f451af1e9710442248· Block #73 832 187
  2. Ban$745 803
    TX 0x97837990b1b2c1fae2b8e8ae84ea0042342b715b1bb8d81d800ef94d1016f096· Block #73 985 585

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 2025-07-15, freezing $745 803 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 5 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 119 inbound transfers totalling $3.22M, and 107 outbound transfers totalling $2.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $745 803 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?

$745 803 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-02-09. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSfwh1cwUk…8mLnmL
—28$976.2K
TNqZpXMU1h…pPHt6V
—2$491.3K
TLeY7qQPJN…Nr6iXQ
—2$197.7K
TB4THq4Rqu…vd5Lrx
—2$189.5K
TCCE8wkesD…hGaYR6
—2$162.3K
TQRi3Ty8MX…gbGP91
—2$161.5K
TK7EFXky7H…fd7njP
—3$100.1K
TYbZn5YzXx…ikRg8G
—2$80.0K
TUzF9q5d6w…86s5fs
—7$57.1K
TLFDvZbAXM…jWGJ2M
—2$14.0K
TNvf2okRMN…3E1wiB
—1$13.0K
TSeXf6cgHL…5oUjVU
—2$9.9K
THiWjjEkzP…9QjvWY
—1$5.5K
TAv2YkLHk2…efYjrV
—1$5.4K
TF7MjYRjL2…dC4fM3
—1$5.4K
TTymYQWYaH…AvsSCx
—1$3.0K
TQQwoTLH1e…YP3JJD
—1$28
TXp7E5Suxs…DdGDng
—1$4.50
TSfw97hzqF…smLnmL
135$3.80
TB48NUHGPx…vd5Lrx
21$1.80
TLedLmxf4B…Yr6iXQ
21$1.31

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
2025-09-23 10:08 UTC IncomingTVNMm4N96c…beizhu$0.51
2025-07-14 08:50 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-10 13:54 UTC IncomingTSgTKwq8d4…WkiKAr$0.11
2025-07-05 15:23 UTC IncomingTWxHMDBAJY…jZkA5U$188.0K
2025-06-21 23:42 UTC IncomingTYyag1h4w1…jWGJ2M$1.05
2025-06-21 23:42 UTC OutgoingTLFDvZbAXM…jWGJ2M$5.0K
2025-06-15 07:45 UTC OutgoingTLFDvZbAXM…jWGJ2M$9.0K
2025-06-11 14:29 UTC IncomingTP3KdzuZcj…ejW9hD$100
2025-06-04 07:01 UTC IncomingTSfkCckcUz…8mLnmL$1.00
2025-06-04 07:01 UTC OutgoingTSfwh1cwUk…8mLnmL$190.0K
2025-06-01 07:02 UTC IncomingTYbZacbodC…QkRg8G$0.06
2025-06-01 07:02 UTC OutgoingTYbZn5YzXx…ikRg8G$60.0K
2025-05-20 12:33 UTC IncomingTCCEYLeJnJ…qGaYR6$1.62
2025-05-20 12:33 UTC OutgoingTCCE8wkesD…hGaYR6$162.2K
2025-05-20 12:28 UTC IncomingTCCEYLeJnJ…qGaYR6$0.06
2025-05-20 12:27 UTC OutgoingTCCE8wkesD…hGaYR6$55
2025-05-11 12:08 UTC IncomingTKSqHsmbMg…J7koSL$407.1K
2025-03-19 12:53 UTC IncomingTB48NUHGPx…vd5Lrx$1.79
2025-03-19 12:53 UTC OutgoingTB48NUHGPx…vd5Lrx$0
2025-03-19 12:53 UTC OutgoingTB4THq4Rqu…vd5Lrx$179.5K
2025-03-19 12:35 UTC IncomingTB48NUHGPx…vd5Lrx$0.01
2025-03-19 12:35 UTC OutgoingTB4THq4Rqu…vd5Lrx$10.0K
2025-03-13 14:32 UTC IncomingTQ9goZzqtm…uPBYtV$250.0K
2025-03-13 14:31 UTC IncomingTQ9goZzqtm…uPBYtV$50.0K
2025-03-11 11:09 UTC IncomingTBYipCYHNY…dnidoQ$100.0K
2025-03-03 20:00 UTC IncomingTSfwACapwT…bmLnmL$0.04
2025-03-03 19:59 UTC OutgoingTSfwh1cwUk…8mLnmL$40.0K
2025-03-03 18:52 UTC IncomingTSfwACapwT…bmLnmL$0.04
2025-03-03 18:52 UTC OutgoingTSfwh1cwUk…8mLnmL$4.0K
2025-03-02 17:33 UTC IncomingTYASr5UV6H…MUxHLS$50.3K
2025-02-25 08:34 UTC IncomingTJqwA7SoZn…6h9TFj$13.3K
2025-02-25 08:08 UTC IncomingTSfwACapwT…bmLnmL$0.06
2025-02-25 08:08 UTC OutgoingTSfwh1cwUk…8mLnmL$60.0K
2024-12-20 10:20 UTC IncomingTSfwACapwT…bmLnmL$0.05
2024-12-20 10:20 UTC OutgoingTSfwh1cwUk…8mLnmL$50.0K
2024-12-20 06:48 UTC IncomingTYbZco84nf…2kRg8G$0.02
2024-12-20 06:47 UTC OutgoingTYbZn5YzXx…ikRg8G$20.0K
2024-12-09 13:38 UTC IncomingTQRicwatHy…6bGP91$0.02
2024-12-09 13:38 UTC OutgoingTQRicwatHy…6bGP91$0
2024-12-09 13:38 UTC OutgoingTQRi3Ty8MX…gbGP91$161.5K
2024-12-09 13:33 UTC IncomingTQRicwatHy…6bGP91$0.01
2024-12-09 13:33 UTC OutgoingTQRicwatHy…6bGP91$0
2024-12-09 13:33 UTC OutgoingTQRi3Ty8MX…gbGP91$14
2024-11-28 09:19 UTC IncomingTSfwACapwT…bmLnmL$0.09
2024-11-28 09:19 UTC IncomingTVm8KdSjgf…74fbyz$236.8K
2024-08-02 08:02 UTC OutgoingTSfwh1cwUk…8mLnmL$90.0K
2024-07-15 14:37 UTC IncomingTBYipCYHNY…dnidoQ$100.0K
2024-07-05 05:23 UTC OutgoingTSfwh1cwUk…8mLnmL$20.0K
2024-06-20 12:00 UTC IncomingTNqFvhncND…pPHt6V$0.28
2024-06-20 11:59 UTC IncomingTN2Yqv98sM…pPHt6V$2.79

Balance history

Now: $745.8K · 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.