USDT address · TRON

TJg6Ykat9tw8TSe3c36xqkQFGMWHHQgTxP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 768
Window from pre-ban to ban: 2 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-24 11:46 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,341,580
34 transactions
Outgoing
$1,290,812
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$50 768
    TX 0x3c118f6994553ad25d2041add8e07dd0eb67f8cf40fdb5b09fdd5aa1edc2921b· Block #77 703 746
  2. Ban$50 768
    TX 0x5e24adcf45c9b1dda7e688237e5e0b3f773a6a35d8cccda85aabd9c0a478f91d· Block #77 706 907

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 2025-11-22, freezing $50 768 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $1.34M, and 20 outbound transfers totalling $1.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $50 768 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?

$50 768 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 2025-04-24. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNdxoBytVb…PWwEex
5—$709.5K
TQdED8Gfhb…oURZVp
—2$642.9K
TTwz9aZjAX…iB5nrq
41$399.2K
TDgkkR9L5L…YeMbgS
2—$262.4K
TNZ8uShNTs…VtP4js
—2$134.7K
TWVmjv9ipS…xRW7X4
—1$98.7K
TUrZwBmXgL…ELMZcs
—1$88.5K
TQLALdLk1o…vE3Mc1
1—$69.5K
TS9wDjNC2C…qBk5QG
—1$56.3K
TWxXTVACwb…afBVRP
—1$51.3K
TYcuvxGC4e…2paPT9
2—$50.0K
TJqwA7SoZn…6h9TFj
1—$30.0K
TBcvR881mM…bemx2Z
—2$10.4K
TU3QNuWHyu…kQGSk6
—3$10.0K
TLH3L5BjEm…m9Ljww
—2$6.8K
TUSwLJMvVh…qmPDoC
—1$5.8K
TVx71RwLiw…CvazZk
—2$5.3K
TEPSrSYPDS…MkRGfn
1—$749
TNXoiAJ3dc…TXc32G
1—$155
TH5AknbYFr…GJvoBZ
—1$118
TCLgK89AnX…JJpBXh
1—$19
TTwz9LyozS…iB5nrq
1—$1.80
TH51ccEB5E…GJvoBZ
1—$1.18
TUSbiyGFcr…kmPDoC
1—$1.06
TS9w2BkQLs…5Bk5QG
1—$1.06

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-29 13:14 UTC IncomingTEPSrSYPDS…MkRGfn$749
2025-11-24 08:42 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-23 19:58 UTC IncomingTCLgK89AnX…JJpBXh$19
2025-11-19 09:14 UTC IncomingTTwz9aZjAX…iB5nrq$50.0K
2025-09-09 07:01 UTC OutgoingTQdED8Gfhb…oURZVp$142.9K
2025-08-27 14:39 UTC IncomingTTwz9LyozS…iB5nrq$1.80
2025-08-27 14:38 UTC OutgoingTTwz9aZjAX…iB5nrq$180.0K
2025-08-25 12:28 UTC IncomingTGp3V7kq3f…kQGSk6$0.63
2025-08-25 12:28 UTC OutgoingTU3QNuWHyu…kQGSk6$3.0K
2025-08-23 22:38 UTC IncomingTSYuuStnMF…CvazZk$0.63
2025-08-23 22:37 UTC OutgoingTVx71RwLiw…CvazZk$2.7K
2025-08-13 20:43 UTC OutgoingTLH3L5BjEm…m9Ljww$3.0K
2025-08-13 20:36 UTC IncomingTJqwA7SoZn…6h9TFj$30.0K
2025-08-06 13:14 UTC IncomingTS9w2BkQLs…5Bk5QG$1.06
2025-08-06 13:14 UTC OutgoingTS9wDjNC2C…qBk5QG$56.3K
2025-08-04 13:21 UTC OutgoingTLH3L5BjEm…m9Ljww$3.8K
2025-08-01 12:38 UTC IncomingTTwz9aZjAX…iB5nrq$51.0K
2025-07-31 16:48 UTC IncomingTTwz9aZjAX…iB5nrq$58.9K
2025-07-31 14:43 UTC IncomingTUSbiyGFcr…kmPDoC$1.06
2025-07-31 14:43 UTC OutgoingTUSwLJMvVh…qmPDoC$5.8K
2025-07-30 22:23 UTC IncomingTH51ccEB5E…GJvoBZ$1.18
2025-07-30 22:23 UTC OutgoingTH5AknbYFr…GJvoBZ$118
2025-07-30 14:55 UTC OutgoingTVx71RwLiw…CvazZk$2.6K
2025-07-29 17:19 UTC IncomingTTwz9aZjAX…iB5nrq$59.3K
2025-07-29 10:35 UTC IncomingTQLALdLk1o…vE3Mc1$69.5K
2025-07-28 13:10 UTC IncomingTYcuvxGC4e…2paPT9$49.9K
2025-07-28 13:08 UTC IncomingTYcuvxGC4e…2paPT9$100
2025-07-28 08:44 UTC IncomingTYtiJKqSfF…oURZVp$0.50
2025-07-28 08:44 UTC OutgoingTQdED8Gfhb…oURZVp$500.0K
2025-07-25 15:11 UTC IncomingTNdxoBytVb…PWwEex$581.6K
2025-05-11 07:00 UTC OutgoingTUrZwBmXgL…ELMZcs$88.5K
2025-05-08 15:21 UTC IncomingTNdxoBytVb…PWwEex$26.2K
2025-05-08 07:43 UTC IncomingTWVmDbAroj…tRW7X4$0.10
2025-05-08 05:11 UTC IncomingTWxD5ByPaV…afBVRP$0.05
2025-05-06 18:05 UTC IncomingTU3Rw1q5J7…kQGSk6$0.02
2025-05-06 18:02 UTC OutgoingTU3QNuWHyu…kQGSk6$1.5K
2025-05-06 13:38 UTC IncomingTNdxoBytVb…PWwEex$55.0K
2025-05-06 13:16 UTC IncomingTNdxoBytVb…PWwEex$8.8K
2025-05-02 15:40 UTC OutgoingTNZ8uShNTs…VtP4js$60.7K
2025-05-02 11:00 UTC OutgoingTBcvR881mM…bemx2Z$5.8K
2025-05-01 20:22 UTC IncomingTBcvCzz8Y4…Aemx2Z$0.05
2025-05-01 20:20 UTC OutgoingTBcvR881mM…bemx2Z$4.6K
2025-04-30 23:31 UTC IncomingTDgkkR9L5L…YeMbgS$33.1K
2025-04-30 20:35 UTC IncomingTNdxoBytVb…PWwEex$38.0K
2025-04-30 16:32 UTC OutgoingTNZ8uShNTs…VtP4js$73.9K
2025-04-29 16:04 UTC IncomingTWxn6nkrcS…afBVRP$0.05
2025-04-29 16:02 UTC OutgoingTWxXTVACwb…afBVRP$51.3K
2025-04-28 14:51 UTC IncomingTWVKy2661a…xRW7X4$0.10
2025-04-28 14:51 UTC IncomingTWVFQEtsrB…xRW7X4$0.10
2025-04-28 14:50 UTC IncomingTWVKy2661a…xRW7X4$0.10

Balance history

Now: $50.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 55

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

Peak: Mon 13:00 · 4
00
03
06
09
12
15
18
21
Mon
3
2
4
4
Tue
2
2
2
Wed
2
3
3
2
Thu
2
2
Fri
2
Sat
2
Sun
2