USDT address · TRON

TJZvmN8wpqEGNzePjbrcXaSr9HiXCEjx9L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.32M
Window from pre-ban to ban: 9 h 54 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$1.32M
    TX 0x1092092734d12ba4f84220eee58346593a88dd6b0a5eebfaa0191698392e91fc· Block #73 868 882
  2. Ban$1.32M
    TX 0x505ec97b2dddd067c27f1d3de7684a704522091317bbfd3a1765e19a4097e9af· Block #73 880 755

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 2025-07-12, freezing $1.32M of USDT. Pre-ban submission was first observed on 2025-07-11 — 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 2025-07-12, freezing $1.32M 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?

$1.32M 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 2025-07-11. 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

49+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 08:46 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-12 10:25 UTC IncomingTHkmrTLekA…AbXw5a$16
2025-07-12 09:45 UTC IncomingTP6twE83h7…HCeVPf$118
2025-07-12 09:40 UTC IncomingTRpVXHVodY…EfDaqS$250
2025-07-12 09:35 UTC IncomingTKA3kj4AFg…hsQh5x$250
2025-07-12 09:25 UTC IncomingTLos5wuF7A…7hnezc$250
2025-07-12 09:25 UTC IncomingTWeNeQwi8z…SSYQwf$250
2025-07-12 09:20 UTC IncomingTVeMbyyzh1…SRnTPL$45
2025-07-12 08:40 UTC IncomingTLr5rSMTZQ…bb4U4M$250
2025-07-12 06:55 UTC IncomingTPifLXdmxr…VpwPZ7$141
2025-07-12 06:50 UTC IncomingTPb386fp4A…SGnKMr$141
2025-07-12 06:50 UTC IncomingTTDj8nXbJ2…HSkcBu$141
2025-07-12 06:45 UTC IncomingTPEW68zBzf…7ykxSt$141
2025-07-12 06:45 UTC IncomingTXqQegK36E…oqTWwN$141
2025-07-12 06:40 UTC IncomingTDzsebcWHb…NrFh56$141
2025-07-12 06:30 UTC IncomingTAmnmMbzDj…7KCuop$141
2025-07-12 06:25 UTC IncomingTPH9T1XK3y…bQ4iqc$141
2025-07-12 06:25 UTC IncomingTHvCyuqdrr…J5iY6Y$141
2025-07-12 06:20 UTC IncomingTBn7e2CsCc…yvVSHz$141
2025-07-12 06:16 UTC IncomingTKUz5G8vYr…81WTbW$141
2025-07-12 06:15 UTC IncomingTUmTBAGG7h…HJC6Ez$141
2025-07-12 06:15 UTC IncomingTMSCEF3otX…rkkdHY$141
2025-07-12 06:10 UTC IncomingTGEVQ4hoDz…ZSaWtH$141
2025-07-12 06:10 UTC IncomingTWgT4uEzvh…3JyzaF$141
2025-07-12 06:05 UTC IncomingTMBckFD7rR…PBMCr4$141
2025-07-12 06:05 UTC IncomingTJ4SCf6jcw…6yPBpY$141
2025-07-12 06:00 UTC IncomingTT9ub8JkTE…1eip7H$141
2025-07-12 06:00 UTC IncomingTLecCoPBpt…LymvqR$141
2025-07-12 05:55 UTC IncomingTDetYbR1Nm…DdyjVP$141
2025-07-12 05:55 UTC IncomingTYa4RfDzW3…HdsMmo$141
2025-07-12 05:46 UTC IncomingTFUQMeio8V…zXtUnD$141
2025-07-12 05:46 UTC IncomingTMGzcS5czN…YZyAst$250
2025-07-12 05:45 UTC IncomingTLYGxEQtFH…1UEarF$141
2025-07-12 05:45 UTC IncomingTSYkbTorRZ…w9YoMN$141
2025-07-12 05:40 UTC IncomingTE5aUSgCVZ…RJVCYK$141
2025-07-12 05:35 UTC IncomingTSMkoEcjgf…GPut63$141
2025-07-12 05:35 UTC IncomingTXM89hgju7…tXKuwJ$141
2025-07-12 05:30 UTC IncomingTKTNJMerbb…ixKS8r$250
2025-07-12 05:30 UTC IncomingTQpr7DbEQb…H3pP1Y$250
2025-07-12 05:25 UTC IncomingTCYGfgP84u…hQLnZY$141
2025-07-12 05:20 UTC IncomingTGuvQVA5CV…Cdy1ho$141
2025-07-12 05:20 UTC IncomingTTzGmTE49X…GtRPX5$141
2025-07-12 05:15 UTC IncomingTCtiqbrzJG…QRWgqZ$141
2025-07-12 05:10 UTC IncomingTXqpuj3VhB…QXsqZm$141
2025-07-12 04:50 UTC IncomingTLKBTHsgSz…2pR5wR$141
2025-07-12 04:40 UTC IncomingTKDeSpHS6n…cfVNBc$141
2025-07-12 04:10 UTC IncomingTD9iooKpYg…XXjdJf$141
2025-07-12 04:05 UTC IncomingTSqb8NEq9n…FHTf4x$141
2025-07-12 04:00 UTC IncomingTSqb8NEq9n…FHTf4x$141

Balance history

Now: $1.3M · 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.