USDT address · TRON

TJsk6Msn8qVAjDfdETHAgxBkXyJ1ziSTNX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 080
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
2023-10-03 18:52 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$762,920
68 transactions
Outgoing
$692,840
88 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$70 080
    TX 0x016d6043354a10d189931e5936a47706ac0a1b603dad7b8673bd38fbf367d2ec· Block #74 670 477
  2. Ban$70 080
    TX 0x0df28d5a3cb9197c12c8f2ea2fea2b8989527217750e1767e807b05366b39058· Block #74 673 680

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 $70 080 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: 68 inbound transfers totalling $762 920, and 88 outbound transfers totalling $692 840.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $70 080 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?

$70 080 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 2023-10-03. 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 101–122 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTxUBWAjQR…fmCokf
11$0.03
TY9H4U4xDY…mnoR66
1—$0.02
TY9NkF5hzW…mnoR66
1—$0.02
TLp9RhY1Gn…gKUhqQ
11$0.01
TFdUAk344k…fjSHrZ
11$0.01
TRAACaMYhP…dNK9Ae
1—$0.01
TV64jdLmu1…hTBvE4
1—$0.01
TFvNi63uqk…Fxi2VS
1—$0.00
TXZX6u8HtJ…9eXyzf
2—$0.00
TJ6Zpu6kiP…vcUjmW
1—$0.00
TJQg4SraD9…JSdFwe
1—$0.00
TLp9zhcHeR…pKUhqQ
1—$0.00
TNHGX6GCc8…JWXuTY
1—$0.00
TTxiJXqv7K…ehLRRN
1—$0.00
TXZfV76RGE…8eXyzf
1—$0.00
TQk31SzevZ…8bgqbq
—1$0.00
TA2ZPtEbTQ…GaTVjB
—1$0.00
TRAAZ6rC1b…dNK9Ae
—1$0
TX31Uqv837…uw25gh
—1$0
TX3J8hetVc…8w25gh
—1$0
TXZXoLzWN1…GeXyzf
—1$0
TXZcFHJuan…jeXyzf
—1$0

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-08 00:11 UTC IncomingTY9H4U4xDY…mnoR66$0.02
2025-05-01 10:47 UTC IncomingTY9NkF5hzW…mnoR66$0.02
2025-04-16 18:59 UTC IncomingTY9KR2qoJi…mnoR66$90.0K
2024-11-17 09:42 UTC IncomingTRAAZ4cRnR…dNK9Ae$30.0K
2024-11-02 19:12 UTC IncomingTRAAZ4cRnR…dNK9Ae$50.0K
2024-10-26 07:01 UTC IncomingTHBnkbGV7T…khH3ak$0.03
2024-10-26 07:01 UTC IncomingTRHXiLUD2m…e9Y8YC$0.03
2024-10-26 06:08 UTC IncomingTX4zE4Aq1t…3kwL3G$0.05
2024-10-26 06:07 UTC IncomingTBMrB5shwj…hZmTkU$0.05
2024-10-26 06:04 UTC IncomingTWbhKSvJ8Y…CXuMpv$0.05
2024-09-18 13:21 UTC IncomingTRAAZ4cRnR…dNK9Ae$90.0K
2024-09-18 13:21 UTC IncomingTRAAZ4cRnR…dNK9Ae$10.0K
2024-08-30 15:04 UTC IncomingTFdUAk344k…fjSHrZ$0.01
2024-08-30 15:00 UTC IncomingTVdQsURQax…nHR7Dn$0.05

Balance history

Now: $70.1K · 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.