USDT address · TRON

TJM34BpgXhmRRS5fshwwXyArKeiGq9mGNK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 272
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 16:12 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$197,335
33 transactions
Outgoing
$187,063
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 272
    TX 0xd5158d8ffc0edb997b05b38cadc5ec1f5d86d85129df6942c8ca7dd78a998a15· Block #73 773 903
  2. Ban$10 272
    TX 0x7776b95c1d0b1ddcb52785144aa10df996a75997fc09675b831a32da961ce80a· Block #73 773 935

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 2025-07-08, freezing $10 272 of USDT. Pre-ban submission was first observed on 2025-07-08 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $197 335, and 9 outbound transfers totalling $187 063.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-08, freezing $10 272 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?

$10 272 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 2025-06-30. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPTyZ3t6Pi…M8FsnE
—1$169.2K
TJy2LR9FFr…ZUasGF
21—$153.1K
TW2sGnAM75…eciDH3
6—$32.7K
THroPQgxbW…RFpdYm
1—$9.0K
TYuSUviuEY…WCfsca
—3$8.4K
TNV39DHDZt…nHgJqX
—1$4.1K
TRKi5UtzHz…6sAixx
—1$2.7K
TN4ak1omq4…9XVEzV
—1$2.7K
TU4vEruvZw…r7Pvaa
3—$2.5K
TSMyMBSmnX…HD5qV8
—1$50
TSFCANNxdM…HD5qV8
11$1.05
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-07-04 16:31 UTC OutgoingTNV39DHDZt…nHgJqX$4.1K
2025-07-02 13:57 UTC OutgoingTRKi5UtzHz…6sAixx$2.7K
2025-07-02 13:53 UTC OutgoingTN4ak1omq4…9XVEzV$2.7K
2025-07-02 13:50 UTC OutgoingTYuSUviuEY…WCfsca$2.9K
2025-07-02 13:08 UTC OutgoingTSFCANNxdM…HD5qV8$0
2025-07-02 13:08 UTC OutgoingTSMyMBSmnX…HD5qV8$50
2025-07-02 01:39 UTC OutgoingTYuSUviuEY…WCfsca$2.0K
2025-06-30 21:20 UTC OutgoingTYuSUviuEY…WCfsca$3.5K
2025-06-30 16:17 UTC OutgoingTPTyZ3t6Pi…M8FsnE$169.2K

Balance history

Now: $10.3K · 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.