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.

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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.

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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

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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-09-21 18:35 UTC OutgoingTCFNp179Lg…FdtqYj$30
2025-09-21 12:32 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-09-21 12:05 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-09-21 10:34 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-08-13 09:03 UTC IncomingTFTWNgDBkQ…8x5jLu$4.7K
2025-08-08 18:31 UTC IncomingTFTWNgDBkQ…8x5jLu$4.1K
2025-07-15 17:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-15 17:52 UTC IncomingTX4dXMTB5e…1zha6j$733
2025-03-08 07:43 UTC IncomingTAzsQ9Gx8e…HzA8wr$5.0K
2023-07-30 10:09 UTC OutgoingTYHG5Xb4mr…VVpb2A$200
2023-07-29 15:47 UTC IncomingTQrY8tryqs…yn4STm$200

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.