USDT address · TRON

TJPG8XnDFSxgLct2hbSaAdiHko5uuDExSr

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.10M
Window from pre-ban to ban: 820 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-27 05:28 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$4,000,301
14 transactions
Outgoing
$901,186
10 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3.10M
    TX 0xe63a57d3d0e74f6eae4274a1d2e7cb1cf9a8f68cbfd97f60313ac3eb42f7380f· Block #61 179 845
  2. Ban$3.10M
    TX 0xc62adcd1683cd67d3bdb1557212e48625e0c0073e2a81967824204a3a53bfb9d· Block #62 164 124

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 2024-05-31, freezing $3.10M of USDT. Pre-ban submission was first observed on 2024-04-27 — a 34 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $4.00M, and 10 outbound transfers totalling $901 186.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-31, freezing $3.10M 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?

$3.10M 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 2023-10-27. 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 · с миксерами.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2024-10-23 11:19 UTC IncomingTDHe9CdmHY…MysQYd$100
2024-04-12 12:38 UTC IncomingTDHewbyoBA…MysQYd$0.01
2024-04-12 12:37 UTC IncomingTDHe9CdmHY…MysQYd$1.0M
2024-04-12 12:36 UTC IncomingTDHe9CdmHY…MysQYd$100
2024-03-12 08:18 UTC IncomingTDHe51m1Mu…BysQYd$0.61
2024-03-12 08:15 UTC OutgoingTDHPUykMKp…QysQYd$0
2024-03-12 08:15 UTC OutgoingTDH54xCoHM…2ysQYd$0
2024-03-12 08:15 UTC OutgoingTDHe9CdmHY…MysQYd$900.0K
2024-03-12 08:13 UTC OutgoingTDHe9CdmHY…MysQYd$1.0K
2023-12-09 14:54 UTC OutgoingTLa6RpyM7d…bgvKDC$22
2023-12-09 14:52 UTC OutgoingTLa6RpyM7d…bgvKDC$56
2023-12-09 14:51 UTC OutgoingTLa6RpyM7d…bgvKDC$88
2023-10-29 06:49 UTC IncomingTLa62VXXVD…vgvKDC$0
2023-10-29 06:47 UTC IncomingTLawh2jafX…ugvKDC$0.01
2023-10-29 06:47 UTC OutgoingTLa62VXXVD…vgvKDC$0
2023-10-29 06:47 UTC IncomingTLa62VXXVD…vgvKDC$0.00
2023-10-27 06:53 UTC IncomingTPLQ9DTowF…m9d6f1$1.0M
2023-10-27 06:50 UTC IncomingTPLQ9DTowF…m9d6f1$1.0M
2023-10-27 06:47 UTC OutgoingTLageWBoN6…EgvKDC$0
2023-10-27 06:46 UTC IncomingTPLQ9DTowF…m9d6f1$990.0K
2023-10-27 06:36 UTC IncomingTPLQ9DTowF…m9d6f1$10.0K
2023-10-27 05:36 UTC OutgoingTLa6RpyM7d…bgvKDC$20
2023-10-27 05:30 UTC IncomingTLawh2jafX…ugvKDC$0.02
2023-10-27 05:29 UTC IncomingTLa6RpyM7d…bgvKDC$100

Balance history

Now: $3.1M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Tue 08:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
Thu
Fri
3
5
3
Sat
3
Sun
4