USDT address · TRON

TJaenoT18DqziA9FhQJ6j2f7aWutUQj4dF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$600 022
Window from pre-ban to ban: 51 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-10 12:03 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$600,022
17 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$600 022
    TX 0xfc9ca72e28ac51393783404d4d2cb7efe2dc33502914a7bbbb629a44c4c1daa6· Block #61 972 181
  2. Ban$600 022
    TX 0x36af2415d0c13a771f88f964200e73714fac420ff72a73755c34619863545255· Block #61 973 204

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 2024-05-24, freezing $600 022 of USDT. Pre-ban submission was first observed on 2024-05-24 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $600 022, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-24, freezing $600 022 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?

$600 022 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 2023-09-10. 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 · 1 год · с dust.

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

17 · newest first

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

WhenTypeCounterpartyAmount
2024-07-22 17:57 UTC IncomingTMW6xWmhnu…yUqsbB$0.03
2024-07-22 17:56 UTC IncomingTMGkXRAVgT…yUqsbB$0.03
2024-05-30 08:10 UTC IncomingTETPQJMZPm…uXTrEG$0.63
2024-05-29 13:39 UTC IncomingTPLvcA6Zf1…UYAK3H$0.63
2024-05-27 08:34 UTC IncomingTPLvcA6Zf1…UYAK3H$0.61
2024-05-26 09:39 UTC IncomingTETPQJMZPm…uXTrEG$0.60
2024-05-26 07:21 UTC IncomingTPLvcA6Zf1…UYAK3H$0.60
2024-05-25 18:57 UTC IncomingTPLvcA6Zf1…UYAK3H$0.60
2024-05-25 16:31 UTC IncomingTPLvcA6Zf1…UYAK3H$0.63
2024-05-25 16:30 UTC IncomingTETxQtCTVX…DXTrEG$0.66
2024-05-25 07:59 UTC IncomingTTzvTsmV7n…Mqkb5T$0.60
2024-05-24 19:28 UTC IncomingTVxx8QpV3e…HdSnji$5.00
2024-05-24 19:23 UTC IncomingTVxx2mnGwE…XdSnji$1.00
2023-10-31 19:03 UTC IncomingTFox76TQaW…Gjjw1u$150.0K
2023-09-16 18:40 UTC IncomingTSswMCbyvf…KHVrLY$150.2K
2023-09-10 17:56 UTC IncomingTM5BHpLYQu…xgxGZv$199.8K
2023-09-10 12:03 UTC IncomingTM5BHpLYQu…xgxGZv$100.0K

Balance history

Now: $600.0K · 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.