USDT address · TRON

TJZjqZximapgiuqZDznv4JpaTuhfcEo5G7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$382
Window from pre-ban to ban: 2 h 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 13:26 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$319,982
9 transactions
Outgoing
$319,600
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$382
    TX 0xc799f35b57a8b96fd06d502ec56537cd5c7e9de2177046e63acc755d65fd1b2b· Block #70 177 589
  2. Ban$382
    TX 0x0de5e2eee75ca68958f0c181d24a70f8f883c7f6ac9c47db4e700a6a6defe21f· Block #70 180 717

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 2025-03-05, freezing $382 of USDT. Pre-ban submission was first observed on 2025-03-05 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $319 982, and 9 outbound transfers totalling $319 600.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-05, freezing $382 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?

$382 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 2025-03-05. 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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-03-05 15:07 UTC OutgoingTKEUNnrsEq…ZcVZSE$118.0K
2025-03-05 15:04 UTC IncomingTPynBXFh6F…AhT3wy$0.04
2025-03-05 15:03 UTC OutgoingTPy7UReJj6…AhT3wy$400
2025-03-05 14:51 UTC IncomingTLjrvEArAb…tFEn8K$50.5K
2025-03-05 14:45 UTC IncomingTKEnnsS4nv…ZcVZSE$0.01
2025-03-05 14:45 UTC OutgoingTKEnnsS4nv…ZcVZSE$0
2025-03-05 14:45 UTC OutgoingTKEUNnrsEq…ZcVZSE$100
2025-03-05 13:35 UTC IncomingTFWCrpBK29…i8x624$0.02
2025-03-05 13:35 UTC OutgoingTFWCrpBK29…i8x624$0
2025-03-05 13:34 UTC OutgoingTFWCE3aLDH…s8x624$199.9K
2025-03-05 13:28 UTC OutgoingTPy7UReJj6…AhT3wy$1.1K
2025-03-05 13:27 UTC IncomingTFWCrpBK29…i8x624$1.01
2025-03-05 13:26 UTC OutgoingTFWCrpBK29…i8x624$0
2025-03-05 13:26 UTC OutgoingTFWCE3aLDH…s8x624$100
2025-03-05 13:23 UTC IncomingTHSxaXTJaN…achAbj$136.3K
2025-03-05 12:36 UTC IncomingTM1zzNDZD2…tfwx9R$45.0K
2025-03-05 12:27 UTC IncomingTM1zzNDZD2…tfwx9R$45.0K
2025-03-05 12:20 UTC IncomingTM1zzNDZD2…tfwx9R$43.2K

Balance history

Now: $382 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Wed 13:00 · 8
00
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21
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