USDT address · TRON

TJsmvhc7uUMRm2g8esg2x8PNv6D8GNSoM7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$337 952
Window from pre-ban to ban: 3 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-11 07:52 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$423,451
18 transactions
Outgoing
$85,499
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$337 952
    TX 0xe31facb89980338e9d90fb5a0c91fff6036e625fe14ba48319a9779c8ccefafa· Block #46 761 784
  2. Ban$337 952
    TX 0x44f2f3603234a6d09e697fac862dbe22c19f8ce8f6949c7c1461b4b3882db067· Block #46 765 556

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 2022-12-12, freezing $337 952 of USDT. Pre-ban submission was first observed on 2022-12-12 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $423 451, and 3 outbound transfers totalling $85 499.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-12, freezing $337 952 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?

$337 952 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 2022-12-11. 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: Входящие + исходящие · 1 год.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2022-12-30 04:35 UTC IncomingTTag5iDDxx…ADGw5E$0
2022-12-22 02:12 UTC IncomingTTag5iDDxx…ADGw5E$0.00
2022-12-21 11:09 UTC IncomingTTag5iDDxx…ADGw5E$0.00
2022-12-21 11:09 UTC IncomingTY5dCtVHNw…1gGw5E$0.00
2022-12-20 09:20 UTC IncomingTY5dCtVHNw…1gGw5E$0.00
2022-12-20 07:45 UTC IncomingTTag5iDDxx…ADGw5E$0.00
2022-12-20 03:08 UTC IncomingTY5dCtVHNw…1gGw5E$0
2022-12-20 03:08 UTC IncomingTTag5iDDxx…ADGw5E$0
2022-12-17 01:54 UTC IncomingTY5dCtVHNw…1gGw5E$0
2022-12-16 17:44 UTC IncomingTY5dCtVHNw…1gGw5E$0
2022-12-16 08:49 UTC IncomingTTag5iDDxx…ADGw5E$0
2022-12-14 12:11 UTC IncomingTNaRAoLUyY…5ZJ5VR$121
2022-12-12 09:21 UTC IncomingTNaRAoLUyY…5ZJ5VR$84.4K
2022-12-12 08:34 UTC IncomingTNaRAoLUyY…5ZJ5VR$84.4K
2022-12-12 08:20 UTC OutgoingTCPtUPzb8D…UgGw5E$0
2022-12-12 07:45 UTC IncomingTNaRAoLUyY…5ZJ5VR$84.6K
2022-12-12 06:56 UTC IncomingTNaRAoLUyY…5ZJ5VR$84.3K
2022-12-12 02:31 UTC IncomingTNaRAoLUyY…5ZJ5VR$88
2022-12-11 13:10 UTC OutgoingTELEYgy63r…rgGw5E$0
2022-12-11 13:09 UTC OutgoingTTaJWRKa6e…1gGw5E$85.5K
2022-12-11 08:04 UTC IncomingTNaRAoLUyY…5ZJ5VR$85.5K

Balance history

Now: $338.0K · sample: 21

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.