USDT address · TRON

TJT7P4GgSXEskqwVgAihfhEH7DsnEuyt9A

Name: TJT7P4…yt9A · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-15T22:42:33Z
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

$2 118

Window from pre-ban to ban: 3 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-07-09 09:25 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $4,664,624
621 transactions
Outgoing: $4,662,506
267 transactions

Updated 08.06.2026

Event history

Pre-ban2025-01-15 22:42:33 UTC$2 118
TX 0x3326910af2528baee1099c4edfc5c20f84954c16022e9ff5be85e7899f4b2c0f· Block #68 776 529
Ban2025-01-16 02:14:24 UTC$2 118
TX 0xcb7df873f1be3b2efa5a6d5266c77a4e17989938c89f73ea812c902e0c907eec· Block #68 780 764

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 2025-01-16, freezing $2 118 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 621 inbound transfers totalling $4.66M, and 267 outbound transfers totalling $4.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $2 118 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?

$2 118 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 2023-07-09. 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 · За всё время.

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