USDT address · TRON

TJt2DZfVsSAK669i4euZ1ybvPX66tUGmTb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 300
Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-18 09:21 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$5,424,306
89 transactions
Outgoing
$5,420,006
27 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 300
    TX 0xef038506ee00ddd7e3d2d01bcf71b16d1f78a0fc9525ddbcecf5bf87b3046ff6· Block #75 959 402
  2. Ban$4 300
    TX 0x54115928c31539b8dd97b234681436186834ad6f046317f8d6af13745b81b21d· Block #75 959 931

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-22, freezing $4 300 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 89 inbound transfers totalling $5.42M, and 27 outbound transfers totalling $5.42M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $4 300 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?

$4 300 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 2023-03-18. 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 · с миксерами.

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

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-29 08:59 UTC IncomingTELVMJhW4J…xsjVHN$0.01
2025-03-04 13:42 UTC IncomingTHdTnfgmUx…DL3o5u$9.8K
2025-02-28 11:53 UTC IncomingTB2U5RrqRg…vSCEGe$1.0K
2025-01-31 19:33 UTC IncomingTY4qij4UQj…tMTqA5$32.8K
2025-01-31 14:03 UTC IncomingTB2U5RrqRg…vSCEGe$1.0K
2025-01-30 15:32 UTC IncomingTNLs3fggv6…FGnff2$2.0K
2024-12-30 14:38 UTC IncomingTB2U5RrqRg…vSCEGe$1.0K
2024-12-30 04:42 UTC IncomingTNLs3fggv6…FGnff2$2.0K
2024-11-29 17:19 UTC IncomingTNLs3fggv6…FGnff2$2.2K
2024-11-02 17:16 UTC IncomingTNLs3fggv6…FGnff2$641
2024-11-02 17:11 UTC IncomingTNLs3fggv6…FGnff2$2.0K
2024-10-24 18:47 UTC IncomingTNLs3fggv6…FGnff2$1.0K
2024-09-30 18:07 UTC IncomingTNLs3fggv6…FGnff2$2.2K
2024-09-04 18:24 UTC IncomingTNLs3fggv6…FGnff2$2.0K
2024-08-03 17:48 UTC IncomingTYq91Cchgq…tKYuzY$2.0K
2024-07-03 06:25 UTC IncomingTYq91Cchgq…tKYuzY$2.0K
2024-06-29 10:10 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:09 UTC IncomingTPYRScxbdL…QLU9ei$0.02
2024-06-29 10:08 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:08 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:08 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:07 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:07 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:06 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:06 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:06 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:06 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:05 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:05 UTC IncomingTPYRScxbdL…QLU9ei$0.00
2024-06-29 10:04 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:04 UTC IncomingTPyAJiLVMh…QLU9ei$0.01
2024-06-29 10:04 UTC IncomingTPYRScxbdL…QLU9ei$1.01
2024-06-29 10:04 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:04 UTC IncomingTPyAy87zr8…QLU9ei$0.01
2024-06-29 10:04 UTC IncomingTPyAJiLVMh…QLU9ei$1.00
2024-06-29 10:04 UTC IncomingTPyAy87zr8…QLU9ei$1.00
2024-06-29 10:04 UTC IncomingTPYRScxbdL…QLU9ei$1.01
2024-06-29 10:03 UTC IncomingTPydGBJDtp…sLU9ei$1.00
2024-06-29 10:03 UTC IncomingTPyANrdQ8m…QLU9ei$0.00
2024-06-29 10:03 UTC IncomingTPyAJiLVMh…QLU9ei$0.01

Balance history

Now: $4.3K · sample: 116

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 116

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

Peak: Sat 10:00 · 40
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
40
Sun