USDT address · TRON

TJPEcU8TdRbk2EDdyVFe2R2gwRFsDggxxQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$585 321
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-24 17:39 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$585,321
29 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$585 321
    TX 0x9b6bb09da3ee9603cd47f5b104bec4ccf39d84c6bd12406b6d3843c39daa4be4· Block #61 972 178
  2. Ban$585 321
    TX 0x3d9c17caf4394d5b696f20a0cd82b68c933fbcba03f20163ad0029c9fcf064ec· Block #61 973 200

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 2024-05-24, freezing $585 321 of USDT. Pre-ban submission was first observed on 2024-05-24 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $585 321, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-24, freezing $585 321 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?

$585 321 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 2024-06-24. 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

29 · newest first

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

WhenTypeCounterpartyAmount
2024-06-24 19:02 UTC IncomingTEorZTZ5MH…pVoMSA$18.7K
2024-06-24 18:48 UTC IncomingTEorZTZ5MH…pVoMSA$18.7K
2024-06-24 18:46 UTC IncomingTEorZTZ5MH…pVoMSA$18.7K
2024-06-24 18:44 UTC IncomingTEorZTZ5MH…pVoMSA$18.6K
2024-06-24 18:41 UTC IncomingTEorZTZ5MH…pVoMSA$18.6K
2024-06-24 18:26 UTC IncomingTEorZTZ5MH…pVoMSA$18.7K
2024-06-24 18:23 UTC IncomingTEorZTZ5MH…pVoMSA$18.6K
2024-06-24 18:20 UTC IncomingTEorZTZ5MH…pVoMSA$18.5K
2024-06-24 18:15 UTC IncomingTEorZTZ5MH…pVoMSA$18.5K
2024-06-24 18:05 UTC IncomingTEorZTZ5MH…pVoMSA$18.6K
2024-06-24 18:01 UTC IncomingTEorZTZ5MH…pVoMSA$18.6K
2024-06-24 17:55 UTC IncomingTEorZTZ5MH…pVoMSA$13.1K
2024-06-24 17:51 UTC IncomingTEorZTZ5MH…pVoMSA$6.5K
2024-06-24 17:43 UTC IncomingTEorZTZ5MH…pVoMSA$2.9K
2024-06-24 17:29 UTC IncomingTEorZTZ5MH…pVoMSA$324
2024-05-22 13:27 UTC IncomingTQrY8tryqs…yn4STm$29.6K
2024-05-22 13:26 UTC IncomingTYASr5UV6H…MUxHLS$29.6K
2024-05-22 13:25 UTC IncomingTQrY8tryqs…yn4STm$29.6K
2024-05-22 13:24 UTC IncomingTDqSquXBgU…dkhSCf$29.6K
2024-05-22 13:15 UTC IncomingTQrY8tryqs…yn4STm$29.6K
2024-05-22 13:14 UTC IncomingTJDENsfBJs…XnJhCe$29.6K
2024-05-22 13:14 UTC IncomingTYASr5UV6H…MUxHLS$29.6K
2024-05-22 13:14 UTC IncomingTAzsQ9Gx8e…HzA8wr$29.6K
2024-05-22 13:07 UTC IncomingTDqSquXBgU…dkhSCf$29.6K
2024-05-22 13:05 UTC IncomingTDqSquXBgU…dkhSCf$16.5K
2024-05-22 13:04 UTC IncomingTJDENsfBJs…XnJhCe$15.8K
2024-05-22 12:55 UTC IncomingTNXoiAJ3dc…TXc32G$19.3K
2024-05-22 12:55 UTC IncomingTYASr5UV6H…MUxHLS$19.8K
2024-05-22 12:55 UTC IncomingTDqSquXBgU…dkhSCf$19.8K

Balance history

Now: $585.3K · sample: 31

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 31

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

Peak: Wed 13:00 · 11
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