USDT address · TRON

TJbNim2NSR9ddj15oTgc8zQea3WBBP4phx

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 612
Window from pre-ban to ban: 1 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 14:54 UTC
Active for
5 months 16 days

USDT activity (all-time)

Incoming
$9,612
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 612
  2. Ban$9 612

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 2026-01-19, freezing $9 612 of USDT. Pre-ban submission was first observed on 2026-01-19 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $9 612, 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 2026-01-19, freezing $9 612 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?

$9 612 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-19. 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

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
13$9.6K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 11:17 UTC OutgoingTR7NHqjeKQ…gjLj6t$0
2026-05-13 11:17 UTC OutgoingTCaCPmiWty…VbY7Yk$0
2026-05-13 11:16 UTC OutgoingTGhrUThzMZ…KxVyFK$0
2026-05-13 11:16 UTC OutgoingTKWqpzNucN…fNndH4$0
2026-05-13 11:16 UTC OutgoingTSUYvQ5tdd…SZ12sQ$0
2026-05-13 11:16 UTC OutgoingTSkq7SwpgN…zezMRL$0
2026-05-13 11:16 UTC OutgoingTT3kgJohTQ…vNG3i4$0
2026-05-13 11:15 UTC OutgoingTXeunKBfJm…eHCWG1$0
2026-05-13 08:13 UTC OutgoingTT3kgJohTQ…vNG3i4$5.0K
2026-05-12 14:05 UTC OutgoingTKWqpzNucN…fNndH4$9.6K
2026-05-12 14:02 UTC OutgoingTKWqpzNucN…fNndH4$9.6K
2026-05-12 12:45 UTC OutgoingTGhrUThzMZ…KxVyFK$9.6K
2026-05-12 12:43 UTC OutgoingTGhrUThzMZ…KxVyFK$9.6K
2026-02-15 14:59 UTC OutgoingTXeunKBfJm…eHCWG1$300
2026-02-15 14:55 UTC OutgoingTSkq7SwpgN…zezMRL$9.6K
2026-01-25 13:59 UTC OutgoingTSUYvQ5tdd…SZ12sQ$9.6K
2026-01-25 13:55 UTC OutgoingTSkq7SwpgN…zezMRL$9.6K
2026-01-25 13:39 UTC OutgoingTCaCPmiWty…VbY7Yk$9.6K
2026-01-23 17:15 UTC OutgoingTR7NHqjeKQ…gjLj6t$9.6K
2026-01-21 16:39 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-01-21 16:39 UTC OutgoingTXJgMdjVX5…Fqccvd$0
2026-01-21 16:39 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-21 16:38 UTC OutgoingTCaCPmiWty…VbY7Yk$0
2026-01-21 16:38 UTC OutgoingTMZYFk3mLq…GARAcR$0
2026-01-21 16:37 UTC OutgoingTSUYvQ5tdd…SZ12sQ$0
2026-01-21 16:37 UTC OutgoingTVpZRLyK78…LZvmHL$0
2026-01-21 16:37 UTC OutgoingTX2Ut1reF5…kavnd5$0
2026-01-21 16:37 UTC OutgoingTYWc7X6YHp…RvDd6u$0
2026-01-21 16:21 UTC OutgoingTYWc7X6YHp…RvDd6u$9.6K
2026-01-21 13:12 UTC OutgoingTSUYvQ5tdd…SZ12sQ$9.6K
2026-01-21 12:39 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2026-01-21 09:35 UTC OutgoingTX2Ut1reF5…kavnd5$9.6K
2026-01-21 08:59 UTC OutgoingTCaCPmiWty…VbY7Yk$4.8K
2026-01-21 08:51 UTC OutgoingTCaCPmiWty…VbY7Yk$2.4K
2026-01-21 06:28 UTC OutgoingTVpZRLyK78…LZvmHL$1.1579208923731618e+62B
2026-01-21 06:24 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-01-21 05:02 UTC OutgoingTPwezUWpEG…CEEt5s$9.6K
2026-01-21 04:54 UTC OutgoingTMZYFk3mLq…GARAcR$1.0K

Balance history

Now: $9.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 51

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

Peak: Wed 16:00 · 10
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