USDT address · TRON

TJoDtbGa41Km8XLcrsprMe5F85cVYANxZX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 534
Window from pre-ban to ban: 5 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-04-11 16:28 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$3,534
30 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3 534
    TX 0x5884ab493043dab114847fe2f373669e11d204370ae72f47b31c0fef9bfda345· Block #46 385 292
  2. Ban$3 534
    TX 0x42f0b1c5451eb9de08e23013c5913588dcc7213bad2f26b29342ad5dda3cf2d8· Block #46 391 873

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 2022-11-29, freezing $3 534 of USDT. Pre-ban submission was first observed on 2022-11-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3 534, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-11-29, freezing $3 534 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?

$3 534 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 2022-04-11. 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 · За всё время · 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

30 · newest first

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

WhenTypeCounterpartyAmount
2022-09-17 18:00 UTC IncomingTQVxjVy2sY…tsua5C$900
2022-08-20 21:48 UTC IncomingTK86f6U3zK…1bmXd3$25
2022-08-04 15:15 UTC IncomingTV6MuMXfmL…nmiuSi$499
2022-06-26 20:46 UTC IncomingTBrtF1Twzb…twp8rW$500
2022-06-25 17:23 UTC IncomingTV6MuMXfmL…nmiuSi$499
2022-06-25 16:28 UTC IncomingTAzsQ9Gx8e…HzA8wr$10
2022-06-17 16:54 UTC IncomingTLaGdqyFU6…zNZ7yx$8.00
2022-06-17 11:45 UTC IncomingTQrY8tryqs…yn4STm$10
2022-05-21 19:38 UTC IncomingTK86f6U3zK…1bmXd3$25
2022-05-21 11:09 UTC IncomingTYTWuufNJ5…9eZh1v$50
2022-05-15 20:48 UTC IncomingTBA6CypYJi…Q7SqPt$70
2022-05-09 19:21 UTC IncomingTNaRAoLUyY…5ZJ5VR$199
2022-05-09 17:26 UTC IncomingTK86f6U3zK…1bmXd3$25
2022-05-09 17:23 UTC IncomingTM1wJbSfR2…Di8uEg$25
2022-05-06 04:19 UTC IncomingTJDENsfBJs…XnJhCe$29
2022-05-05 11:53 UTC IncomingTJUBAFLrRy…UrpcPq$16
2022-05-05 11:36 UTC IncomingTM1wJbSfR2…Di8uEg$50
2022-05-01 19:18 UTC IncomingTK86f6U3zK…1bmXd3$25
2022-04-30 09:03 UTC IncomingTNaRAoLUyY…5ZJ5VR$100
2022-04-30 08:52 UTC IncomingTM1wJbSfR2…Di8uEg$50
2022-04-22 21:25 UTC IncomingTNaRAoLUyY…5ZJ5VR$99
2022-04-22 18:28 UTC IncomingTV6MuMXfmL…nmiuSi$99
2022-04-22 16:42 UTC IncomingTJqxiX9Yes…oJorJH$50
2022-04-22 16:33 UTC IncomingTM1wJbSfR2…Di8uEg$50
2022-04-21 18:01 UTC IncomingTNXoiAJ3dc…TXc32G$10
2022-04-20 14:47 UTC IncomingTYgFxMvvu2…XZJZ3K$11
2022-04-20 12:11 UTC IncomingTTUjHH8cCq…gug2jd$12
2022-04-19 17:15 UTC IncomingTJDENsfBJs…XnJhCe$20
2022-04-19 17:06 UTC IncomingTJDENsfBJs…XnJhCe$18
2022-04-11 16:28 UTC IncomingTM1wJbSfR2…Di8uEg$50

Balance history

Now: $3.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Fri 16:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
2
Fri
3
Sat
Sun
2