USDT address · TRON

TJhGGiJZ48KK4Nqn27BVFaQDTAdVM9LssE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 791
Window from pre-ban to ban: 2 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-01 19:10 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$20,227
5 transactions
Outgoing
$13,436
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6 791
    TX 0x9f69e23a0494b5a4d2d9c1e975e31da87320705b20fba62fbdbca8ac66eff876· Block #73 916 626
  2. Ban$6 791
    TX 0xd8fed47a50c4f3311fdb4df0ee5fe05e7454787aafd30593929c124806b4b848· Block #73 919 282

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 2025-07-13, freezing $6 791 of USDT. Pre-ban submission was first observed on 2025-07-13 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $20 227, and 10 outbound transfers totalling $13 436.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-13, freezing $6 791 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?

$6 791 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 2025-01-01. 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 · 30 дней · 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

15 · newest first

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

WhenTypeCounterpartyAmount
2025-07-10 19:25 UTC IncomingTJRzN9PL2W…H6kY1n$6.8K
2025-07-09 18:21 UTC OutgoingTUWXvrMfT3…oH8Ndc$7.4K
2025-07-08 23:43 UTC OutgoingTF3UxNDUTY…T6Qoaz$466
2025-07-08 23:20 UTC IncomingTF3UxNDUTY…T6Qoaz$7.8K
2025-01-28 21:12 UTC OutgoingTUyAAqBgpa…5aDJSG$2.0K
2025-01-25 19:08 UTC OutgoingTHUudzwQhD…xrzwQA$930
2025-01-24 21:57 UTC OutgoingTJ27pFvVdy…bGcY3X$65
2025-01-24 17:23 UTC OutgoingTE3LHVkY9T…VSw2Cz$585
2025-01-23 16:47 UTC OutgoingTUWXvrMfT3…oH8Ndc$250
2025-01-23 00:15 UTC OutgoingTUWXvrMfT3…oH8Ndc$250
2025-01-22 19:06 UTC OutgoingTUWXvrMfT3…oH8Ndc$500
2025-01-13 11:37 UTC IncomingTRkhbctTQw…Z4h7zR$4.6K
2025-01-02 18:30 UTC OutgoingTEizYC8tRN…vEHJyq$1.0K
2025-01-02 14:47 UTC IncomingTGSMXghWma…6uwGSX$13
2025-01-01 19:13 UTC IncomingTATtJLWAxu…hCgwbd$1.0K

Balance history

Now: $6.8K · sample: 15

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.