USDT address · TRON

TJQ33LKkTr3aGU62iUtNaWhE5oH2YJDsha

Name: TJQ33L…Dsha · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-04-16T15:42:48Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-04-16 14:31 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $600,000
1 transaction
Outgoing: $600,000
1 transaction

Updated 08.06.2026

Event history

Pre-ban2024-04-16 15:42:48 UTC$1
TX 0x0a28e65a5e147698d101ab0677f010c5027875aefe457dfcb26eb1484c1e3b4a· Block #60 879 938
Ban2024-04-16 15:48:33 UTC$1
TX 0x1f3a9988270f8ee3fa9b43c359f5ea3d54022998b5b61527ba035e9ddf490f22· Block #60 880 053

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 2024-04-16, freezing $1 of USDT. Pre-ban submission was first observed on 2024-04-16 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $600 000, and 1 outbound transfer totalling $600 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-16, freezing $1 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?

$1 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-16. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.