USDT address · TRON

TJTcUobvDzbctZJ3ch3d5ZtbDnLypK7xqh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 260
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-22 19:34 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$233,754
69 transactions
Outgoing
$198,493
79 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$35 260
    TX 0xdbe8232e6ffba94b9f6c4a061d0b391eeed1e0b616a1d4fef9da0e6926b57b0b· Block #69 859 190
  2. Ban$35 260
    TX 0xa227b70cafb2c45da9fec1972dd00878a093028e20fad737e1c9c56343746fdb· Block #69 860 243

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 2025-02-22, freezing $35 260 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $233 754, and 79 outbound transfers totalling $198 493.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $35 260 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?

$35 260 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 2023-11-22. 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 · 1 год.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 07:45 UTC IncomingTAnEjaCQ1F…uSqbvB$3.55
2025-02-16 08:31 UTC IncomingTXzT1MwXLD…dEhvsu$0.05
2025-02-06 17:51 UTC IncomingTTQQMM6JLn…BdezZ6$56.3K
2025-01-13 12:40 UTC IncomingTRMbyWTps2…4BTFvR$1.0K
2024-06-07 12:45 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:45 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:35 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:35 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:26 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:25 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:16 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:15 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 12:05 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 12:04 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:55 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 11:54 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:45 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 11:44 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:35 UTC IncomingTGbvGGWxSb…cM4qpB$0.01
2024-06-07 11:35 UTC IncomingTGb89XAVUy…KM4qpB$0.01
2024-06-07 11:25 UTC IncomingTGbvGGWxSb…cM4qpB$0.06
2024-06-07 11:24 UTC IncomingTGb89XAVUy…KM4qpB$0.06
2024-06-07 11:17 UTC IncomingTGbvGGWxSb…cM4qpB$0.06
2024-06-07 11:16 UTC IncomingTGb89XAVUy…KM4qpB$0.06
2024-06-01 16:39 UTC IncomingTBe8WtDdgT…K9Lh6G$10.2K
2024-06-01 16:19 UTC IncomingTRbTRs5FEg…tUMEa5$4.0K
2024-05-31 14:58 UTC IncomingTGXXSM73ws…AcTjr4$0.61
2024-05-31 11:56 UTC IncomingTUkxNX8KsL…73wX4K$41.0K

Balance history

Now: $35.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.