USDT address · TRON

TJXRy6WKS5LRa4w8VjNAbh4VqHNdcTdXks

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$147 745
Window from pre-ban to ban: 9 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$147 745
  2. Ban$147 745

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-03-11, freezing $147 745 of USDT. Pre-ban submission was first observed on 2025-03-11 — a 10 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-11, freezing $147 745 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?

$147 745 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 2025-03-11. 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.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-22 09:51 UTC IncomingTPp1UPJEJ3…FSkh3G$1.00
2025-03-12 12:17 UTC IncomingTQi4iu6zQs…4CDWxw$9.0K
2025-03-12 06:31 UTC IncomingTRj35mLiuA…XxRk6y$36.6K
2025-03-10 14:15 UTC IncomingTRvTgUL71M…DSWKQv$0.01
2025-03-10 14:15 UTC OutgoingTRvT6bqm6e…8SWKQv$10.0K
2025-03-08 22:25 UTC OutgoingTXMKjWZr8s…RZ9uW2$7.3K
2025-03-07 14:05 UTC IncomingTM9zMSDjSW…WZk92m$6.4K
2025-03-07 01:16 UTC IncomingTY2iCWQuzd…DNfViy$1.03
2025-03-07 01:15 UTC OutgoingTY2AeZ6zuc…DNfViy$10.3K
2025-03-06 15:52 UTC IncomingTVPsThiwjo…BPZ7mG$1.33
2025-03-06 15:51 UTC OutgoingTVPsHD8umJ…9PZ7mG$13.3K
2025-03-06 12:58 UTC IncomingTZFC2yoEhn…URBD2i$0.02
2025-03-06 12:57 UTC OutgoingTZFCd37mdd…ERBD2i$20.0K
2025-03-06 12:30 UTC IncomingTGk1gzia9G…gpQHFM$150.0K
2025-03-03 11:19 UTC IncomingTUtvCBQMet…spdWCB$0.03
2025-03-03 11:18 UTC OutgoingTUttuQhtVL…spdWCB$30.0K
2025-03-03 07:56 UTC OutgoingTD4TZVx8es…t7FQu4$94.1K
2025-03-03 07:50 UTC IncomingTRFWKXzKoc…5fZmVR$100.0K
2025-03-01 08:53 UTC IncomingTZFCd37mdd…ERBD2i$30.0K
2025-02-24 16:54 UTC IncomingTRvTgUL71M…DSWKQv$0.05
2025-02-24 16:54 UTC OutgoingTRvTgUL71M…DSWKQv$0
2025-02-24 16:53 UTC OutgoingTRvT6bqm6e…8SWKQv$459.0K
2025-02-24 16:52 UTC IncomingTRgy5j7Jop…HAi6fq$0.05
2025-02-24 16:52 UTC OutgoingTRgUEzRE3q…HAi6fq$53.7K
2025-02-24 14:15 UTC OutgoingTRq8GvU9BK…NFfnik$0
2025-02-24 14:15 UTC OutgoingTRq8vHp17q…aFfnik$200.0K
2025-02-24 14:14 UTC IncomingTRq8GvU9BK…NFfnik$0.03
2025-02-24 14:14 UTC OutgoingTRq8vHp17q…aFfnik$29.7K
2025-02-24 14:11 UTC IncomingTUtvCBQMet…spdWCB$0.09
2025-02-24 14:10 UTC IncomingTKdqZmik9W…p2LyCm$724.2K
2025-02-23 16:33 UTC OutgoingTYWLAAoC1S…H4maaT$2.0K
2025-02-20 06:01 UTC OutgoingTMbHggBMSB…hTczDn$50.0K
2025-02-19 18:08 UTC IncomingTUtvCBQMet…spdWCB$0.09
2025-02-19 18:08 UTC IncomingTZFCd37mdd…ERBD2i$67.6K
2025-02-18 10:36 UTC OutgoingTT9NDRDzsc…upTTzw$190.0K
2025-02-13 07:13 UTC OutgoingTDM52F7HUE…NdpBG7$9.1K
2025-02-12 14:35 UTC IncomingTUtvCBQMet…spdWCB$0.09
2025-02-12 14:34 UTC IncomingTLz44Xp6W8…h3SaYh$8.1K
2025-02-12 06:48 UTC OutgoingTUttuQhtVL…spdWCB$88.2K
2025-02-10 15:38 UTC OutgoingTUttuQhtVL…spdWCB$97.7K
2025-02-08 11:19 UTC OutgoingTUttuQhtVL…spdWCB$20.0K
2025-02-07 10:30 UTC OutgoingTNyzMNCWn8…92of4w$169
2025-02-06 09:22 UTC OutgoingTU5dXBY94E…krfAkM$106.1K
2025-02-05 13:43 UTC OutgoingTWkU9Pk785…FZuwdi$1.5K
2025-02-02 17:32 UTC OutgoingTL4SBy3TA7…6BAAzb$404
2025-01-31 05:28 UTC OutgoingTMrD36x6c2…2Lupzd$666
2025-01-29 16:36 UTC IncomingTH2ypS2C47…zUCLqJ$0.06
2025-01-29 16:36 UTC IncomingTH2yDG1Mrh…6UCLqJ$6.0K
2025-01-28 12:16 UTC OutgoingTH2yDG1Mrh…6UCLqJ$6.0K
2025-01-27 12:59 UTC OutgoingTSqvLVxspL…9gcZvB$8.5K

Balance history

Now: $147.7K · 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.