USDT address · TRON

TJmkSb6t6WgRYWPKFWS9ZmSbcfB1FhbDL5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 475
Window from pre-ban to ban: 2 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-26 21:44 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$14,675
5 transactions
Outgoing
$200
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$14 475
    TX 0x14a62411a97158388d7d5d76452d1808a7892723b58d420331e867a8cb5dd739· Block #72 055 478
  2. Ban$14 475
    TX 0x991c97def5b26cf1df6ddbbfbaa6ba84ed07d8694adee629a7e0c84a30cd88e9· Block #72 058 508

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 2025-05-09, freezing $14 475 of USDT. Pre-ban submission was first observed on 2025-05-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $14 675, and 1 outbound transfer totalling $200.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-09, freezing $14 475 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?

$14 475 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 2022-11-26. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFTWNgDBkQ…8x5jLu
2—$8.7K
TX4dXMTB5e…1zha6j
1—$733

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $14.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Tue 17:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
1
Thu
Fri
1
Sat
1
1
Sun
2
2
1