USDT address · TRON

TJntL5XJ4ZC74gmU61pc7m7coR1Yq6YbC2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$110 000
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 13:28 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$230,000
10 transactions
Outgoing
$120,000
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$110 000
    TX 0xe3bd37f01df650f889ef9400d75455622cda8d6bfbde302083eb8971ced43b16· Block #74 670 472
  2. Ban$110 000
    TX 0x9ebebf8e34d73d753c5ddb7c4f34cf09f0f7ea5f6bc427a213ddb548b76ec385· Block #74 673 675

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 2025-08-08, freezing $110 000 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $230 000, and 6 outbound transfers totalling $120 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $110 000 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?

$110 000 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 2024-12-07. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TY9KR2qoJi…mnoR66🔍 в базе
43$290.0K
TFFhim1f6c…esXrao
—1$10.0K
TPLUawVnVN…NotSAg
—1$10.0K
TWNgw29uaa…hwhSL6
—1$10.0K

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2025-05-24 09:36 UTC OutgoingTY9KR2qoJi…mnoR66$30.0K
2025-05-23 19:02 UTC IncomingTY9KR2qoJi…mnoR66$90.0K
2025-05-23 19:01 UTC IncomingTY9KR2qoJi…mnoR66$10.0K
2025-05-23 11:10 UTC IncomingTY9H4U4xDY…mnoR66$0.01
2025-05-23 11:10 UTC OutgoingTY9KR2qoJi…mnoR66$10.0K
2025-05-23 11:08 UTC IncomingTY9H4U4xDY…mnoR66$0.05
2025-05-23 11:07 UTC OutgoingTY9KR2qoJi…mnoR66$50.0K
2025-05-10 19:05 UTC IncomingTY9KR2qoJi…mnoR66$90.0K
2025-05-10 19:01 UTC IncomingTY9KR2qoJi…mnoR66$10.0K
2025-02-25 13:42 UTC IncomingTPdcnJUNDN…NotSAg$0.01
2025-02-25 13:41 UTC IncomingTFkp59RSH1…esXrao$0.01
2025-02-25 13:41 UTC OutgoingTPLUawVnVN…NotSAg$10.0K
2025-02-25 13:37 UTC OutgoingTFFhim1f6c…esXrao$10.0K
2025-02-25 13:31 UTC IncomingTWvgyNbATK…hwhSL6$0.01
2025-02-25 13:29 UTC OutgoingTWNgw29uaa…hwhSL6$10.0K
2024-12-07 13:38 UTC IncomingTRAAZ4cRnR…dNK9Ae$30.0K

Balance history

Now: $110.0K · 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.