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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

19+ · 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 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 05:25 UTC OutgoingTGcKqzisdJ…nF2m2W$5.0K
2024-08-29 07:14 UTC OutgoingTK29mACbPi…9KBdTN$68
2024-08-28 05:57 UTC OutgoingTQRBKJxnEM…cySrEg$830
2024-08-27 03:59 UTC OutgoingTQpn3zxbsm…CvqzqV$366
2024-08-24 13:02 UTC OutgoingTCcmjJi4gq…chwrcN$20.0K
2024-08-24 06:57 UTC OutgoingTWJCrmnk9r…6pcwDh$170.0K
2024-08-24 06:20 UTC OutgoingTWi8Q54ZB8…6pcwDh$0
2024-08-24 06:19 UTC OutgoingTWJCrmnk9r…6pcwDh$283.3K
2024-08-23 08:37 UTC OutgoingTCcmjJi4gq…chwrcN$17.0K
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 OutgoingTWJCrmnk9r…6pcwDh$30.0K
2024-08-22 15:07 UTC OutgoingTQtFihoett…izBqtp$3.1K
2024-08-22 10:36 UTC OutgoingTWJCrmnk9r…6pcwDh$30.0K

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.