USDT address · TRON

TJmgLxy96Acp2FC6mDgaENnjYVD5GQgtMi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-06 03:47 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$1,527,922
33 transactions
Outgoing
$1,527,922
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5b772089b86595a1052520c99c37101675d17b1916d71bd0c9b7374043eb4634· Block #62 460 945
  2. Ban$0.00
    TX 0xf7bbd912be1d8f3bba0253971564f5dd95e92163f0141ff7e7093acc31853775· Block #62 462 281

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 2024-06-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-06-10 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $1.53M, and 11 outbound transfers totalling $1.53M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-10, freezing $0.00 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?

$0.00 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 2024-06-06. 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 · 1 год · 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

33 · newest first

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

WhenTypeCounterpartyAmount
2024-06-07 14:05 UTC IncomingTY62Zg6Fpn…mcs6az$1.2K
2024-06-07 13:39 UTC IncomingTEcauvqD14…rZNgRg$0.01
2024-06-07 13:38 UTC IncomingTEBgWEjBGp…XZNgRg$0.01
2024-06-07 13:28 UTC IncomingTEaGTEAzLy…zZNgRg$0.10
2024-06-07 13:28 UTC IncomingTEBgWEjBGp…XZNgRg$0.10
2024-06-07 06:06 UTC IncomingTJVMEzWABk…Ho1nmX$367.5K
2024-06-07 05:55 UTC IncomingTWD5GsB3Da…d82xZn$37.8K
2024-06-07 05:38 UTC IncomingTY62Zg6Fpn…mcs6az$6.0K
2024-06-07 05:27 UTC IncomingTW6SQHcQRV…h6ncez$37.5K
2024-06-07 04:14 UTC IncomingTEah128U1a…XZNgRg$0.08
2024-06-07 04:08 UTC IncomingTF2Wh27QVm…ZPobxq$311
2024-06-07 03:59 UTC IncomingTNbuv1BYvf…ydEHbB$37.7K
2024-06-07 03:43 UTC IncomingTPs4pAmajc…9SiHhr$37.5K
2024-06-06 14:50 UTC IncomingTGU8ozoS9b…v5ebRo$541
2024-06-06 14:27 UTC IncomingTGU8ozoS9b…v5ebRo$31.0K
2024-06-06 13:59 UTC IncomingTUizGB3kKW…CgzBcr$38.0K
2024-06-06 11:37 UTC IncomingTGePCo8WN5…PZUdXr$0.44
2024-06-06 11:31 UTC IncomingTYASr5UV6H…MUxHLS$70.0K
2024-06-06 11:29 UTC IncomingTC2ujzSQtk…Yejgci$38.0K
2024-06-06 11:24 UTC IncomingTJgqk6s2JU…5cPJvm$76.2K
2024-06-06 11:19 UTC IncomingTJDENsfBJs…XnJhCe$62.0K
2024-06-06 11:16 UTC IncomingTUaA3gjeNn…og7ETu$114.4K
2024-06-06 10:48 UTC IncomingTN6e4G1bK8…kbTrCq$38.1K
2024-06-06 10:41 UTC IncomingTLzDTKN1ML…ijZwow$38.1K
2024-06-06 08:30 UTC IncomingTY8Gd4hxei…BtL52Q$114.2K
2024-06-06 08:23 UTC IncomingTKxJdGytU3…CL83vU$38.0K
2024-06-06 08:19 UTC IncomingTQxvd3d31Z…hojsY4$38.1K
2024-06-06 07:57 UTC IncomingTUpkyvUQAu…dS7jwG$38.1K
2024-06-06 06:45 UTC IncomingTJCShEZ8Hp…ThWorw$38.1K
2024-06-06 05:00 UTC IncomingTM5bzTpVko…BntWPF$114.8K
2024-06-06 04:34 UTC IncomingTEorZTZ5MH…pVoMSA$38.3K
2024-06-06 04:16 UTC IncomingTEorZTZ5MH…pVoMSA$38.2K
2024-06-06 04:04 UTC IncomingTEorZTZ5MH…pVoMSA$38.3K

Balance history

Now: $0 · sample: 44

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.