USDT address · TRON

TJRzN9PL2WCCoGEMQhBz7SngvHpSH6kY1n

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$73
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
2025-07-08 13:19 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,118,038
37 transactions
Outgoing
$3,117,965
29 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$73
    TX 0x57017e8ee2a23880b1bb67e3f00e5f1b0eae0b1e599dfe813a89597b8e28f46d· Block #73 861 150
  2. Ban$73
    TX 0x45b31aa9bc805dee0c92e3d11846ab30e0b3c36a8b9ee1c3408f5d35bee8c230· Block #73 861 180

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 2025-07-11, freezing $73 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $3.12M, and 29 outbound transfers totalling $3.12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-11, freezing $73 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?

$73 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 2025-07-08. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 23:30 UTC IncomingTJeT2iPPFh…mvDJe8$3.97
2025-07-10 23:29 UTC OutgoingTJe8hg76BP…mvDJe8$396.8K
2025-07-10 23:29 UTC IncomingTJ7hhYhVha…L3JSdb$169.3K
2025-07-10 22:52 UTC IncomingTJ7hhYhVha…L3JSdb$227.4K
2025-07-10 22:40 UTC OutgoingTDmLo47bbr…goe4L6$455.0K
2025-07-10 22:34 UTC IncomingTJ7hhYhVha…L3JSdb$227.0K
2025-07-10 22:12 UTC IncomingTJ7hhYhVha…L3JSdb$227.3K
2025-07-10 21:58 UTC OutgoingTDmLo47bbr…goe4L6$397.0K
2025-07-10 21:40 UTC IncomingTJ7hhYhVha…L3JSdb$227.0K
2025-07-10 21:32 UTC OutgoingTMtyDfhrBr…wS2jLj$170.0K
2025-07-10 21:28 UTC IncomingTJ7hhYhVha…L3JSdb$227.0K
2025-07-10 21:04 UTC IncomingTJ7hhYhVha…L3JSdb$113.0K
2025-07-10 20:51 UTC OutgoingTXcj4nH2xf…gYNNS3$114.0K
2025-07-10 20:50 UTC IncomingTJ7hhYhVha…L3JSdb$114.0K
2025-07-10 20:37 UTC OutgoingTKtudHnvAL…QKyJB1$115.0K
2025-07-10 20:32 UTC IncomingTJ7hhYhVha…L3JSdb$113.1K
2025-07-10 20:27 UTC OutgoingTKtudHnvAL…QKyJB1$100.0K
2025-07-10 20:13 UTC OutgoingTWMZV1rqMv…E536nw$200.0K
2025-07-10 20:12 UTC IncomingTJ7hhYhVha…L3JSdb$113.0K
2025-07-10 19:48 UTC IncomingTJ7hhYhVha…L3JSdb$57.0K
2025-07-10 19:34 UTC IncomingTJ7hhYhVha…L3JSdb$56.0K
2025-07-10 19:25 UTC OutgoingTJhGGiJZ48…M9LssE$6.8K
2025-07-10 19:17 UTC OutgoingTJe8hg76BP…mvDJe8$40.0K
2025-07-10 19:02 UTC IncomingTJ7hhYhVha…L3JSdb$57.0K
2025-07-10 18:45 UTC IncomingTJ7hhYhVha…L3JSdb$62.0K
2025-07-10 18:27 UTC OutgoingTJe8hg76BP…mvDJe8$160.0K
2025-07-10 18:22 UTC IncomingTJ7hhYhVha…L3JSdb$50.7K
2025-07-10 18:16 UTC OutgoingTAUap36weL…CEFE9N$200
2025-07-10 18:12 UTC IncomingTJ7hhYhVha…L3JSdb$56.7K
2025-07-10 18:04 UTC IncomingTJ7hhYhVha…L3JSdb$56.7K
2025-07-10 18:03 UTC OutgoingTJe8hg76BP…mvDJe8$115.0K
2025-07-10 17:37 UTC IncomingTJ7hhYhVha…L3JSdb$79.4K
2025-07-10 17:22 UTC IncomingTJ7hhYhVha…L3JSdb$22.6K
2025-07-10 16:51 UTC IncomingTJ7hhYhVha…L3JSdb$11.2K
2025-07-10 16:34 UTC IncomingTJ7hhYhVha…L3JSdb$502
2025-07-10 13:42 UTC IncomingTU4vEruvZw…r7Pvaa$988
2025-07-10 12:48 UTC IncomingTH7bbyob4F…j2ob4F$971
2025-07-09 19:10 UTC OutgoingTS4Y7g7j4E…Yytw9E$71.2K
2025-07-09 16:39 UTC OutgoingTCbg6YbBX4…rvMbFt$73.0K
2025-07-09 15:53 UTC IncomingTTb9poprGS…euYLVv$1.23
2025-07-09 15:53 UTC OutgoingTSuQsVTZMm…euYLVv$122.7K
2025-07-09 15:41 UTC IncomingTVaHLSfHvd…L9zDU1$216.2K
2025-07-09 15:04 UTC IncomingTWo7wrJrbw…Yytw9E$0.15
2025-07-09 15:03 UTC OutgoingTS4Y7g7j4E…Yytw9E$49.7K
2025-07-09 14:59 UTC OutgoingTKCgVy1nRf…3rMeH3$172.5K
2025-07-09 14:57 UTC IncomingTVaHLSfHvd…L9zDU1$215.6K
2025-07-09 14:27 UTC OutgoingTPwezUWpEG…CEEt5s$500
2025-07-09 14:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-09 14:25 UTC OutgoingTS4Y7g7j4E…Yytw9E$62.7K
2025-07-09 14:11 UTC IncomingTVaHLSfHvd…L9zDU1$108.4K

Balance history

Now: $73 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Thu 18:00 · 7
00
03
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21
Mon
Tue
3
5
3
Wed
6
5
Thu
7
5
7
5
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3
Fri
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