USDT address · TRON

TJM8vo9C3VmW91kiXcHsrQevnrZShpyrcx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-23 09:28 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$63,577
36 transactions
Outgoing
$63,531
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$46
    TX 0x30d20866ac9c80aacc7eff59b17e54ed1d1936d570601952d7ab1b152c36ab21· Block #66 790 343
  2. Ban$46
    TX 0x1f8c326e028109c7d1c854edf4da813d47b6f9eaf580da156c7c3edd62259541· Block #66 794 944

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 2024-11-08, freezing $46 of USDT. Pre-ban submission was first observed on 2024-11-07 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $63 577, and 15 outbound transfers totalling $63 531.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-08, freezing $46 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?

$46 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 2024-10-23. 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: Исходящие · 1 год.

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-10 21:02 UTC IncomingTLZUwvTk5K…YFLjAe$0.02
2024-11-04 09:31 UTC IncomingTWnFcVWo8V…c8FovN$0.00
2024-11-04 09:30 UTC IncomingTWnaCoNSox…c8FovN$0.05
2024-11-04 09:29 UTC IncomingTWnFcVWo8V…c8FovN$0.00
2024-11-04 09:28 UTC IncomingTWnapq9xVK…c8FovN$4.9K
2024-10-31 11:45 UTC IncomingTDBQt1gBSj…gURVUG$1.5K
2024-10-30 21:17 UTC IncomingTWnaFsKvS8…R8FovN$0.01
2024-10-30 21:16 UTC IncomingTWnaCoNSox…c8FovN$0.09
2024-10-30 21:16 UTC IncomingTWnaFsKvS8…R8FovN$0.01
2024-10-30 16:35 UTC IncomingTJH7mzf1gT…H4K54K$10.0K
2024-10-30 14:03 UTC IncomingTWnapq9xVK…c8FovN$217
2024-10-28 21:54 UTC IncomingTWnapq9xVK…c8FovN$3.2K
2024-10-24 08:11 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 08:10 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 08:07 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 08:07 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 08:05 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 08:05 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 08:03 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 08:03 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 08:01 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 08:00 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 07:55 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 07:55 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 07:54 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 07:54 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 07:53 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 07:52 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 07:52 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 07:52 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 07:51 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 07:50 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-24 07:50 UTC IncomingTWB3NSknJx…c8FovN$0.04
2024-10-24 07:49 UTC IncomingTWzLkBVAdJ…H8FovN$0.00
2024-10-23 20:21 UTC IncomingTFPnFyrMaA…G7kbHo$0.01

Balance history

Now: $46 · 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.