USDT address · TRON

TJn6CpB4gKh6xeXWC2P9fUdgodVbEeJkNG

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: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-20 13:56 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$4,639,736
124 transactions
Outgoing
$4,639,736
175 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4eca6c98b97f7426a7a2c50b9337cf881771f03c91cfd44629c130d407e152b6· Block #75 959 408
  2. Ban$0.00
    TX 0x88d7572f7c2a67d95af9e577626a1a0916b05352e65f634590bf214df8d3e984· Block #75 959 936

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 124 inbound transfers totalling $4.64M, and 175 outbound transfers totalling $4.64M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2023-09-20. 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: Исходящие · 30 дней.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-06 11:59 UTC OutgoingTGBxfUE3zf…asy1x9$911
2024-12-04 18:40 UTC OutgoingTLiUMnhzAi…w5o1xi$1.1K
2024-12-03 14:33 UTC IncomingTH1D35UJCq…TtJKXQ$250
2024-12-03 14:30 UTC IncomingTU4vEruvZw…r7Pvaa$251
2024-11-25 18:31 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2024-11-21 11:43 UTC OutgoingTMDa8jWzKk…gspvQ4$309
2024-11-19 15:47 UTC OutgoingTYxtQ5amgE…vUYh95$700
2024-11-17 21:28 UTC IncomingTBA6CypYJi…Q7SqPt$9.00
2024-11-17 21:13 UTC OutgoingTFtRPkmGuV…Ux3AFw$4.0K
2024-11-17 18:34 UTC IncomingTYANbpMieR…egeLNy$5.0K
2024-10-28 14:40 UTC OutgoingTLiUMnhzAi…w5o1xi$659
2024-10-28 11:42 UTC OutgoingTLiUMnhzAi…w5o1xi$101
2024-10-27 14:20 UTC OutgoingTLiUMnhzAi…w5o1xi$202
2024-10-26 22:54 UTC IncomingTU4vEruvZw…r7Pvaa$707
2024-10-24 15:03 UTC OutgoingTLiUMnhzAi…w5o1xi$550
2024-10-22 12:34 UTC OutgoingTLiUMnhzAi…w5o1xi$140
2024-10-19 15:40 UTC IncomingTU4vEruvZw…r7Pvaa$945
2024-10-19 14:47 UTC OutgoingTMDa8jWzKk…gspvQ4$954
2024-10-17 16:27 UTC IncomingTDqSquXBgU…dkhSCf$254
2024-10-16 19:04 UTC IncomingTU4vEruvZw…r7Pvaa$49
2024-10-11 00:40 UTC IncomingTU4vEruvZw…r7Pvaa$359
2024-10-09 01:13 UTC OutgoingTMDa8jWzKk…gspvQ4$650
2024-07-29 00:24 UTC OutgoingTLtfVwYw7A…RcCd5f$59
2024-07-27 09:58 UTC IncomingTQrY8tryqs…yn4STm$461
2024-07-06 09:10 UTC OutgoingTMDa8jWzKk…gspvQ4$460
2024-07-01 16:08 UTC IncomingTHoUqfR72P…MDtoC9$1.0K
2024-06-29 19:23 UTC OutgoingTMDa8jWzKk…gspvQ4$297
2024-06-22 03:20 UTC OutgoingTGs99bKww3…YNfnPb$16
2024-06-22 03:14 UTC OutgoingTHroUrQqDq…LVBDXv$26
2024-06-22 02:44 UTC OutgoingTQCQsVojiz…yLdmzd$26
2024-06-04 17:44 UTC OutgoingTVfaxLU4G9…wvPEka$398.6K
2024-06-04 17:31 UTC IncomingTYASr5UV6H…MUxHLS$199.0K
2024-06-04 17:28 UTC OutgoingTVfaxLU4G9…wvPEka$100.0K
2024-06-03 19:55 UTC OutgoingTLiUMnhzAi…w5o1xi$200.0K
2024-06-03 14:07 UTC IncomingTRynBAMA5U…rv6FmM$400.0K
2024-06-03 13:41 UTC IncomingTRynBAMA5U…rv6FmM$100.0K
2024-05-30 19:58 UTC OutgoingTMDa8jWzKk…gspvQ4$98
2024-05-30 19:55 UTC IncomingTEWAYxQXuP…RkYvZJ$45
2024-05-09 18:07 UTC OutgoingTMDa8jWzKk…gspvQ4$4.0K
2024-05-09 18:01 UTC OutgoingTMDa8jWzKk…gspvQ4$1.0K
2024-05-04 20:33 UTC OutgoingTGqF5zvicQ…WgGnX8$5.0K
2024-05-04 14:48 UTC IncomingTYASr5UV6H…MUxHLS$53
2024-04-27 23:17 UTC IncomingTDqSquXBgU…dkhSCf$10.0K
2024-04-18 15:32 UTC OutgoingTLiUMnhzAi…w5o1xi$320
2024-04-18 15:23 UTC OutgoingTSvj6eVKDo…bQNHbB$152.5K
2024-04-18 15:22 UTC IncomingTJ5usJLLwj…KzfQ5y$152.5K
2024-04-18 14:50 UTC OutgoingTLiUMnhzAi…w5o1xi$2.2K
2024-04-17 00:14 UTC OutgoingTT2fAq6Jqy…M7fy9J$0
2024-04-16 23:33 UTC OutgoingTT2XkR6Tya…y7fy9J$0
2024-04-16 23:33 UTC IncomingTDqSquXBgU…dkhSCf$2.5K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 10:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
13
8
9
Wed
6
8
Thu
6
9
Fri
10
7
Sat
7
8
Sun

Very active address — pattern based on the last 200 transactions.