USDT address · TRON

TJvDktUUddywqUCswY6CX52QWDxx3JKMHX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$321 868
Window from pre-ban to ban: 5 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-11 13:07 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$3,406,266
115 transactions
Outgoing
$3,084,398
181 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$321 868
    TX 0x7dc5d328366726702acd507737fbb069ed0ff292b68cea571c2d9a26432b38d8· Block #77 611 029
  2. Ban$321 868
    TX 0xdd3c2ab1eb3be654b70f3cdb05c9ad339c4bbb87cfbe88189b4a9c785eb31f17· Block #77 618 188

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 2025-11-19, freezing $321 868 of USDT. Pre-ban submission was first observed on 2025-11-18 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 115 inbound transfers totalling $3.41M, and 181 outbound transfers totalling $3.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $321 868 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?

$321 868 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 2025-01-11. 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

Показаны 51–71 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSzbQHosHu…etbf3k
—1$205
TEFHDxBuKH…NkmMzp
—1$185
TR8iqF2hu7…oaSn8S
—1$131
TCyK4pdyeu…5WeUJB
—1$115
TDTReJB9Ao…V2xZEK
—1$106
TFBznegPkW…oNpzzg
—1$57
TCmYdAA91G…6AkMVZ
—1$56
TXV4iapxia…43teXb
—1$55
TE7r7EijnF…r9aiiF
—1$50
TYMpHSv3Ct…N5dxJQ
—1$30
TXEjh3ZzB7…pwMzEo
—1$20
TJSEjZQcrg…6Eb4G4
—1$19
TBdSGiuxyp…X3ALBV
11$10
TJGSrxy5az…YrLbnT
41$5.55
TFRgCXAFAD…pkJvLS
11$2.20
TJGSQdtKZ8…frLbnT
134$1.38
TJM2EqYfM8…pjhtDi
21$1.01
TECzLAm33z…rWmJGs
13$1.01
TTicdpoc8g…PmYUJJ
11$1.00
TMSfuFitgb…wNKF8P
21$0.06
TKiYb8WtfE…aWCmUD
11$0.03

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-19 09:58 UTC IncomingTYTugKkD4V…MyaEYG$18
2025-11-18 17:25 UTC IncomingTC1ehcD6CU…WjRUo1$1.49
2025-11-18 17:21 UTC OutgoingTC1eHKNexv…WjRUo1$149.3K
2025-11-18 16:47 UTC OutgoingTR16TeWxPS…V3ZWiZ$500
2025-11-18 14:22 UTC IncomingTJQvW1T8q6…ZBtzP2$0.69
2025-11-18 14:20 UTC OutgoingTPf9W3xarW…ZBtzP2$690
2025-11-18 13:37 UTC OutgoingTTictQSJnd…PmYUJJ$300
2025-11-18 09:03 UTC IncomingTDAvGMKs6s…T8DTQZ$1.20
2025-11-18 09:01 UTC OutgoingTFRYcZH7n2…T8DTQZ$12.0K
2025-11-18 07:20 UTC OutgoingTYK25XGeFy…7pq5S9$2.0K
2025-11-18 05:39 UTC IncomingTSv7HRMQww…7pq5S9$1.01
2025-11-18 05:38 UTC OutgoingTYK25XGeFy…7pq5S9$10
2025-11-15 19:24 UTC IncomingTJGSrxy5az…YrLbnT$1.50
2025-11-15 19:22 UTC OutgoingTJGS6PTJMn…YrLbnT$15.0K
2025-11-15 17:52 UTC OutgoingTJGS6PTJMn…YrLbnT$49.0K
2025-11-15 17:43 UTC OutgoingTBvqXJJ78X…5DZ6MN$50.0K
2025-11-15 17:06 UTC IncomingTJGSrxy5az…YrLbnT$1.40
2025-11-15 17:04 UTC OutgoingTJGS6PTJMn…YrLbnT$14.0K
2025-11-15 16:56 UTC OutgoingTJGS6PTJMn…YrLbnT$10.0K
2025-11-15 09:13 UTC OutgoingTJGS6PTJMn…YrLbnT$80.0K
2025-11-15 07:06 UTC OutgoingTSBTdYkJoB…qTPFyg$5.0K
2025-11-15 07:03 UTC IncomingTSBTeNmwBA…qTPFyg$1.00
2025-11-15 07:02 UTC IncomingTJGSrxy5az…YrLbnT$1.60
2025-11-15 07:01 UTC OutgoingTSBTdYkJoB…qTPFyg$1.0K
2025-11-15 07:01 UTC OutgoingTJGS6PTJMn…YrLbnT$16.0K
2025-11-15 05:08 UTC IncomingTU4vEruvZw…r7Pvaa$444.4K
2025-11-15 04:10 UTC IncomingTU4vEruvZw…r7Pvaa$90.0K
2025-11-14 15:56 UTC OutgoingTKc83PbFEe…X3ALBV$3.0K
2025-11-14 15:54 UTC IncomingTBdSGiuxyp…X3ALBV$10
2025-11-14 15:54 UTC OutgoingTBdSGiuxyp…X3ALBV$0
2025-11-14 15:52 UTC OutgoingTKc83PbFEe…X3ALBV$10
2025-11-13 19:59 UTC OutgoingTPJsqPJn1J…NBvfQD$1.0K
2025-11-13 19:57 UTC OutgoingTE6Rr1FkCG…kevrY7$1.0K
2025-11-11 09:59 UTC IncomingTJGSrxy5az…YrLbnT$1.05
2025-11-11 09:59 UTC OutgoingTJGSrxy5az…YrLbnT$0
2025-11-11 09:58 UTC OutgoingTJGS6PTJMn…YrLbnT$45.0K
2025-11-11 08:11 UTC IncomingTU4vEruvZw…r7Pvaa$161.0K
2025-11-07 04:37 UTC IncomingTJGSpGP7jg…YrLbnT$0.62
2025-11-07 04:36 UTC OutgoingTJGS6PTJMn…YrLbnT$20.0K
2025-11-07 04:36 UTC OutgoingTJGS6PTJMn…YrLbnT$35.0K
2025-11-05 06:34 UTC IncomingTTicdpoc8g…PmYUJJ$1.00
2025-11-05 06:34 UTC OutgoingTTicdpoc8g…PmYUJJ$0
2025-11-05 06:32 UTC OutgoingTTictQSJnd…PmYUJJ$1.0K
2025-11-03 14:28 UTC OutgoingTJGS6PTJMn…YrLbnT$10.0K
2025-11-03 13:32 UTC OutgoingTJGS6PTJMn…YrLbnT$3.5K
2025-11-01 08:20 UTC IncomingTJGS6vh7P4…YrLbnT$1.30
2025-11-01 08:16 UTC OutgoingTJGS6PTJMn…YrLbnT$30.0K
2025-11-01 07:48 UTC OutgoingTE6Rr1FkCG…kevrY7$1.0K
2025-10-31 20:49 UTC OutgoingTJGS6PTJMn…YrLbnT$20.0K
2025-10-31 20:28 UTC OutgoingTJGS6PTJMn…YrLbnT$15.0K

Balance history

Now: $321.9K · 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.