USDT address · TRON

TJgnzUzZhaaWBuzuMG1heCU3rv93qbfB1K

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 320
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-03-28 19:07 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$473,502
54 transactions
Outgoing
$358,183
43 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$115 320
    TX 0xf84edf9472c73aa7c24539bb5da088d0df1ee12dec3c35080d83b5032d9df5e6· Block #69 859 189
  2. Ban$115 320
    TX 0x054f13b718c3a2f1e2013f58a2988fe14b385bea9e2a05ec7af1dedad719e1e2· Block #69 860 242

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-22, freezing $115 320 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $473 502, and 43 outbound transfers totalling $358 183.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $115 320 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?

$115 320 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 2022-03-28. 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 · 1 год.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-10 17:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-01 21:04 UTC IncomingTNg5FdTuMe…HMF5Sj$1.00
2025-02-08 18:03 UTC IncomingTU9obBMWB6…uppfJN$5.2K
2025-01-28 20:32 UTC OutgoingTXaUFnxX15…P2ub8b$104
2025-01-20 20:11 UTC OutgoingTRh2NMtEGq…oM2Tz8$21
2024-12-24 17:50 UTC IncomingTNg5djbH7m…gMF5Sj$0.02
2024-12-24 17:49 UTC IncomingTNg5F8SVmU…HMF5Sj$0.01
2024-12-24 17:49 UTC IncomingTNg5djbH7m…gMF5Sj$0.02
2024-12-24 17:49 UTC IncomingTNg5f6AMSm…mMF5Sj$0.02
2024-12-24 17:49 UTC OutgoingTNg5FdTuMe…HMF5Sj$24.4K
2024-12-24 17:47 UTC IncomingTNg5djbH7m…gMF5Sj$1.00
2024-12-24 17:47 UTC OutgoingTNg5djbH7m…gMF5Sj$0
2024-12-24 17:47 UTC IncomingTNg5f6AMSm…mMF5Sj$0.01
2024-12-24 17:47 UTC OutgoingTNg5FdTuMe…HMF5Sj$10
2024-12-07 14:23 UTC IncomingTJ7hhYhVha…L3JSdb$52.8K
2024-12-07 14:19 UTC IncomingTJ7hhYhVha…L3JSdb$10
2024-12-03 16:26 UTC IncomingTNg5FdTuMe…HMF5Sj$26.0K
2024-12-03 16:25 UTC IncomingTNg5FdTuMe…HMF5Sj$1.00
2024-11-22 15:21 UTC OutgoingTRCJ5RUHJC…u3T1Vv$97.5K
2024-11-22 14:58 UTC OutgoingTRCJ5RUHJC…u3T1Vv$10
2024-11-03 14:44 UTC OutgoingTVGWTuokRm…5eZ3gK$218
2024-05-29 14:44 UTC IncomingTA68vZ6S1b…Cn2pt8$0.06
2024-05-29 14:41 UTC OutgoingTA6Hkc2XA1…bn2pt8$6.0K
2024-05-29 14:37 UTC IncomingTA68vZ6S1b…Cn2pt8$0.61
2024-05-29 14:33 UTC OutgoingTA6Hkc2XA1…bn2pt8$11
2024-02-06 14:38 UTC IncomingTDmNHV5Xms…AFT8Gd$0.00
2024-02-04 14:37 UTC OutgoingTDmNaHiEKs…eFT8Gd$3.2K
2024-02-03 18:27 UTC OutgoingTDmNaHiEKs…eFT8Gd$11
2023-12-15 14:08 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2023-07-19 11:01 UTC IncomingTKFAmaowTw…DQfwZj$43.3K
2023-07-04 01:06 UTC OutgoingTVfgvpNG4b…8hDYDS$0
2023-07-04 01:02 UTC IncomingTMRKKXvgX2…nhDYDS$0.00
2023-07-02 01:00 UTC OutgoingTVfgvpNG4b…8hDYDS$0
2023-07-02 00:56 UTC OutgoingTHe5pU1MKN…YhDYDS$0
2023-07-01 16:11 UTC IncomingTVfgvpNG4b…8hDYDS$0.04
2023-07-01 16:10 UTC OutgoingTVfgvpNG4b…8hDYDS$0
2023-07-01 16:10 UTC OutgoingTVfXp3b8nX…nhDYDS$43.3K
2023-03-14 14:44 UTC IncomingTPsfbi7Ga8…xE1bke$0.04
2023-03-14 14:43 UTC OutgoingTPsfbi7Ga8…xE1bke$0
2023-03-14 14:43 UTC OutgoingTPsb5q9P86…bE1bke$37.4K
2023-03-14 14:41 UTC IncomingTPsfbi7Ga8…xE1bke$0.04
2023-03-14 14:40 UTC OutgoingTPsfbi7Ga8…xE1bke$0
2023-02-02 15:46 UTC OutgoingTPQsjvKMTx…qg223J$0
2023-02-02 15:45 UTC IncomingTSavDYuzyj…jbZkkg$6.0K
2022-12-22 06:14 UTC OutgoingTHgk14LLWb…qg223J$0
2022-12-22 06:04 UTC IncomingTTScbKJoBp…qg223J$0.00
2022-12-12 19:41 UTC IncomingTPQsjCEob3…qg223J$2.0K
2022-12-12 06:22 UTC OutgoingTUuSpoFAv4…yg223J$0
2022-12-12 06:12 UTC OutgoingTV9XoL4hF5…Mg223J$0
2022-12-12 04:43 UTC IncomingTPQrpsNEhq…F3223J$0.00

Balance history

Now: $115.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 98

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

Peak: Sun 19:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
6
9
Wed
4
4
Thu
Fri
Sat
Sun
10
5