USDT address · TRON

TJbnyjtsSnjdtixkMv669GSLvNCN7JBSRb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.72M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-15 06:59 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$6,669,250
13 transactions
Outgoing
$1,946,954
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4.72M
    TX 0x83af955892590c522511029375243d4b8672b4461b77bb4c4f2407eb0a799196· Block #68 026 251
  2. Ban$4.72M
    TX 0x5c5f06e8250d1f80a0a2bcc9aeea63047a1f42321f9d913c735bd698deaab877· Block #68 028 798

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 2024-12-20, freezing $4.72M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $6.67M, and 7 outbound transfers totalling $1.95M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $4.72M 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?

$4.72M 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 2024-11-15. 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: Исходящие · 30 дней.

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

14 · newest first

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

WhenTypeCounterpartyAmount
2024-12-31 15:38 UTC IncomingTET7F71cnu…qAA6WS$0
2024-12-14 17:41 UTC IncomingTX7buabqHN…jXd56P$0.10
2024-12-14 16:36 UTC IncomingTKmCUdKku1…29biFv$0.08
2024-12-14 16:36 UTC IncomingTKmCjGuRJo…E9biFv$8.00
2024-12-14 16:35 UTC IncomingTKmCUdKku1…29biFv$0.08
2024-12-14 14:06 UTC IncomingTH1THGTpqJ…Xf7bZs$0.06
2024-12-14 14:06 UTC IncomingTH1TEWLEt3…Vf7bZs$0.06
2024-12-14 14:05 UTC IncomingTH1THGTpqJ…Xf7bZs$0.06
2024-12-14 14:03 UTC IncomingTCmSGzMBvn…yNbKFt$0.03
2024-12-10 08:45 UTC IncomingTCzMDtybJ8…riD3yr$0.08
2024-11-29 08:15 UTC IncomingTDEaGeXfo3…TDkyeR$1.3M
2024-11-27 09:09 UTC IncomingTH1THGTpqJ…Xf7bZs$0.02
2024-11-20 20:20 UTC IncomingTKmCjAXnUX…Y9biFv$369.2K
2024-11-17 14:35 UTC IncomingTAbEFocjtb…t6D1rJ$5.0M

Balance history

Now: $4.7M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Sat 14:00 · 6
00
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21
Mon
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