USDT address · TRON

TJqgQXnaDMiiyKcNP424HMUMEubxyRjnPX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$974 605
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-19 18:18 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$974,689
10 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$974 605
    TX 0xa4935f31f135cf9998c9d3e98b7534b1360ad2562e8d2926d756a2018eb4b1ab· Block #67 556 523
  2. Ban$974 605
    TX 0xa6541ecad0f81ca3e9cc603168790043e28e822e7cd475afeb3698f782df1c90· Block #67 556 785

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 2024-12-04, freezing $974 605 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $974 689, 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 2024-12-04, freezing $974 605 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?

$974 605 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 2024-12-19. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPB49x3GLX…sBBND9🔍 в базе
3—$654.3K
TVDC9Xfn6M…du9UDm
2—$320.3K
TPwezUWpEG…CEEt5s
2—$87
TCHvXwdXyH…cNydq6
1—$22
TC9MBQnBLe…KefSHh
1—$1.00
TP1WFmmh1Y…aeeXf5
1—$1.00

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-12-11 17:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-27 12:19 UTC OutgoingTPwezUWpEG…CEEt5s$1.00
2025-11-27 11:17 UTC OutgoingTCFNp179Lg…FdtqYj$0
2025-11-27 11:14 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-11-27 11:05 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-11-27 11:05 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-02-02 06:08 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-02-01 07:33 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-02-01 07:24 UTC OutgoingTCFNp179Lg…FdtqYj$100.0K
2025-02-01 00:55 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-31 15:08 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-01-31 15:06 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-01-31 14:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-31 14:45 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-01-31 14:40 UTC OutgoingTPwezUWpEG…CEEt5s$10
2025-01-31 14:40 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-01-31 14:39 UTC OutgoingTVh1PF9xr4…p95G4i$0
2025-01-30 03:53 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-01-30 00:58 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-21 00:51 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $974.6K · 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.