USDT address · TRON

TJjDYYGLzZdxqLwejefVNiZfWaUNAqMfvD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$56 005
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-26 11:13 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,799,146
161 transactions
Outgoing
$1,743,141
154 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$56 005
    TX 0xe3dc21045006bddb51a39481722057372deadf9c7e4bd048af2210e4e24213a4· Block #64 879 195
  2. Ban$56 005
    TX 0x312180530c489e38cf3532fac1a04a3a1caf55dff6388bac6a79f8afb2f51746· Block #64 879 493

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 2024-09-02, freezing $56 005 of USDT. Pre-ban submission was first observed on 2024-09-02 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $1.80M, and 154 outbound transfers totalling $1.74M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-02, freezing $56 005 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?

$56 005 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 2024-04-26. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TDbAgXf64q…TDwStf
214$267.2K
TEuwGMsu4S…7Fm3iD
35$226.3K
TCcmjJi4gq…chwrcN
17$168.5K
TDPnZo7pxP…qzxPyn
2—$165.0K
TAAQADx51L…zgkD9M
2—$113.1K
TUvarfGasB…LZAFzr
2—$89.0K
TTooZk9jJ3…fQKEFj
1—$77.5K
TVei6NajaM…4GViF5
1—$76.8K
TEk6v5DS5W…dyhNZh
2—$76.0K
TSwfX2wCkN…z2pyFK
2—$69.8K
TN6h5NzznY…brdB3r
1—$62.9K
TDQgbcpRJb…FgtFFk
2—$50.3K
TNofJYePvV…C3s6Ta
2—$49.4K
TT3vKxVJEj…b6fjAo
2—$48.4K
TWD1Pcqjcx…MmSuMj
1—$41.8K
TBywW7BVKk…2eMwaV
1—$36.4K
TBhAZ3CLx1…ExDwdr
1—$36.1K
T9zunzxyF1…yXZoEd
2—$32.8K
TMTFR4eFA8…ad4EQ7
3—$31.6K
TWJemf2z1D…rsyLAD
2—$26.9K
TB8e6WAgUr…siHuSK
2—$25.2K
THxEu1hnra…9K6PNL
2—$24.9K
TT3rPMqXMP…Wh1N33
3—$24.9K
TX4tARC2vD…1C27Hz
1—$23.5K
TC5RoBXGE3…55Kzi6
2—$18.5K
TS1Ry8H9kP…WsvjMa
1—$17.6K
TXknLFMewi…XGqtGH
1—$17.5K
TPK2vjp1Vv…vb4PYA
2—$15.6K
TSpKHU72sJ…bMwDYB
1—$15.4K
TEX9qjxVK6…ghNDFB
1—$14.7K
TVqg8GyqDT…Nx6rST
1—$13.5K
TVATgy2fdT…VQuBUq
1—$13.4K
TYYBa35CyN…U82Hai
1—$12.9K
TEtRpU6Z5c…MSsQci
1—$12.9K
TVuu4PBHx4…ar9PoP
1—$12.5K
TTvnLisza9…ewH4fa
2—$12.5K
TPahdRqWE8…NMcqgH
2—$12.0K
TGFHhXji9X…7krLA2
1—$11.9K
TQ8Rqq56KD…4kQWDr
11$11.1K
TFxT99GqVT…zewwGX
2—$11.0K
THjfEsWday…KDFZs9
2—$10.6K
TLqEpDi1FL…3fE6zd
2—$10.5K
TKjTNEMfmx…SNidVT
1—$10.2K
TNnZiWDYuw…mBDYB5
1—$9.0K
TQ4D1JfQgo…Ynfvmc
1—$8.7K
TUZwWn5gb3…NsMneZ
1—$8.7K
TDS6fKcYnx…JhY7js
1—$8.3K
TCgT2HTJyS…vkcXdw
1—$8.2K
TPUrRF3TQL…euprYL
1—$8.0K
TGhneu6MRY…BwsbjT
1—$7.9K

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
2024-11-14 09:37 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-09-03 08:31 UTC IncomingTL88PXSr6T…ydE48E$1.00
2024-09-03 07:29 UTC OutgoingTTbp3kqb9o…j7Qq3F$0
2024-09-03 07:14 UTC OutgoingTTbp3kqb9o…j7Qq3F$90000000000000.0B
2024-09-02 11:58 UTC OutgoingTGKnn9svWh…LDWkz6$387
2024-09-02 05:20 UTC OutgoingTMBe1rp7hU…8XEmTG$8.0K
2024-08-31 05:29 UTC IncomingTGVc972ceX…nF2m2W$0.05
2024-08-31 05:25 UTC OutgoingTGcKqzisdJ…nF2m2W$5.0K
2024-08-30 06:09 UTC IncomingTDbAgXf64q…TDwStf$1.2K
2024-08-29 07:15 UTC IncomingTKBqX4qBy6…9KBdTN$0.07
2024-08-29 07:14 UTC IncomingTK2WqEYwLU…9KBdTN$0.07
2024-08-29 07:14 UTC OutgoingTK29mACbPi…9KBdTN$68
2024-08-28 05:57 UTC OutgoingTQRBKJxnEM…cySrEg$830
2024-08-27 13:42 UTC IncomingTWi8Q54ZB8…6pcwDh$0.02
2024-08-27 13:42 UTC IncomingTEghE4FwPV…7Fm3iD$0.07
2024-08-27 13:41 UTC IncomingTCcmjJi4gq…chwrcN$20.0K
2024-08-27 03:59 UTC OutgoingTQpn3zxbsm…CvqzqV$366
2024-08-26 05:04 UTC IncomingTEghE4FwPV…7Fm3iD$0.07
2024-08-26 05:04 UTC IncomingTWi8Q54ZB8…6pcwDh$0.02
2024-08-26 05:04 UTC IncomingTC5RoBXGE3…55Kzi6$10.2K
2024-08-26 05:04 UTC IncomingTWJemf2z1D…rsyLAD$17.2K
2024-08-24 13:03 UTC IncomingTCCdrhXhdA…chwrcN$0.02
2024-08-24 13:02 UTC OutgoingTCcmjJi4gq…chwrcN$20.0K
2024-08-24 06:58 UTC IncomingTWi8Q54ZB8…6pcwDh$0.02
2024-08-24 06:57 UTC OutgoingTWJCrmnk9r…6pcwDh$170.0K
2024-08-24 06:20 UTC IncomingTWi8Q54ZB8…6pcwDh$2.83
2024-08-24 06:20 UTC OutgoingTWi8Q54ZB8…6pcwDh$0
2024-08-24 06:19 UTC OutgoingTWJCrmnk9r…6pcwDh$283.3K
2024-08-23 16:18 UTC IncomingTMTFR4eFA8…ad4EQ7$2.5K
2024-08-23 16:18 UTC IncomingTEuwGMsu4S…7Fm3iD$4.6K
2024-08-23 16:16 UTC IncomingTEghE4FwPV…7Fm3iD$0.07
2024-08-23 16:16 UTC IncomingTTooZk9jJ3…fQKEFj$77.5K
2024-08-23 08:37 UTC IncomingTCCdrhXhdA…chwrcN$0.02
2024-08-23 08:37 UTC OutgoingTCcmjJi4gq…chwrcN$17.0K
2024-08-23 07:19 UTC IncomingTJH4aWpToP…GcrNdf$0.03
2024-08-23 07:18 UTC OutgoingTJH5BWqMQF…GcrNdf$3.0K
2024-08-23 07:02 UTC OutgoingTGKnn9svWh…LDWkz6$387
2024-08-23 07:00 UTC IncomingTWi8Q54ZB8…6pcwDh$0.03
2024-08-23 07:00 UTC OutgoingTWJCrmnk9r…6pcwDh$30.0K
2024-08-23 02:38 UTC IncomingTESRS8WFSB…7Fm3iD$0.07
2024-08-23 02:38 UTC IncomingTT3vKxVJEj…b6fjAo$30.7K
2024-08-22 15:07 UTC IncomingTQDRTtCKSB…izBqtp$0.03
2024-08-22 15:07 UTC OutgoingTQtFihoett…izBqtp$3.1K
2024-08-22 10:37 UTC IncomingTWy3tZdZqL…6pcwDh$0.03
2024-08-22 10:36 UTC OutgoingTWJCrmnk9r…6pcwDh$30.0K
2024-08-22 06:11 UTC IncomingTUdjjwRAPL…dse8Xc$610
2024-08-22 06:11 UTC IncomingTGWheCmWGQ…nmteN7$1.3K
2024-08-22 06:11 UTC IncomingTWtms4CUf7…S7gnth$1.8K
2024-08-22 06:10 UTC IncomingTWGRCpLy4Z…HVDMNA$3.1K
2024-08-22 06:10 UTC IncomingTHjfEsWday…KDFZs9$3.1K

Balance history

Now: $56.0K · sample: 0

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.