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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
32—$3.4M
TJGS6PTJMn…YrLbnT
—37$1.3M
TECyFznZ3V…rWmJGs
—3$300.1K
TKiYQnoLsg…FWCmUD
—2$281.5K
THrUSoXmcy…pkJvLS
—7$250.9K
TTERGCFhZg…QbCzy9
—3$200.8K
TC1eHKNexv…WjRUo1
—4$182.6K
TMSYsHZFS4…wNKF8P
—2$150.9K
TPjTaXUyk5…3yDKr8
—1$80.0K
TBvqXJJ78X…5DZ6MN
—1$50.0K
TNStk6HHKs…x6ak6w
—2$39.9K
TWN2bFfbUJ…xpks43
—1$32.0K
TJPHPswHRt…DGxz4i
—2$22.0K
TAQa4x9nwj…1aZ6ZT
—2$20.5K
TFevNs3Ths…3HZDYp
2—$19.9K
TQ3aoqEJXE…CCEARM
13$14.5K
TWdRnv7T3m…Dhor5J
—3$14.5K
TAeN3Z8BnP…BiQQdN
—1$13.2K
TFRYcZH7n2…T8DTQZ
—1$12.0K
TSBTdYkJoB…qTPFyg
—12$11.2K
TR16TeWxPS…V3ZWiZ
—5$11.2K
TP6NagCUPL…Dkt1pH
—2$10.7K
TJ4CPxzF4s…pjhtDi
—6$10.3K
TDzVvk9j6d…PPxJFJ
—1$9.5K
TLaGjwhvA8…eGYitv
4—$8.6K
TNd1B9fZTW…297wki
—3$5.0K
TE6Rr1FkCG…kevrY7
—8$4.7K
TDNabsrQk3…B2Zn9P
—7$4.4K
TRf9ViA468…2fCMZz
—1$3.4K
TKc83PbFEe…X3ALBV
—2$3.0K
TYNmooK9KB…JS4Gmz
—1$3.0K
TPf9W3xarW…ZBtzP2
—8$2.7K
TYK25XGeFy…7pq5S9
—2$2.0K
TLivBcWNoa…HD5tyK
—1$2.0K
TWyxUbHSUV…LVz2ZR
—1$2.0K
TSqe2mzLNv…2Dopst
—1$1.5K
TTictQSJnd…PmYUJJ
—3$1.4K
TBp8Kf5qi8…o8g5t7
—1$1.1K
TBbrnZ1DqM…Dmn4Fp
—1$1.0K
TPJsqPJn1J…NBvfQD
—1$1.0K
TN24LyUqKA…1WMNkA
—1$1.0K
TFB5vBZRjS…iTax7A
—1$866
TDAb7kJwBW…QQ3S8J
—1$800
TNyH2Ueoxj…rwb1NS
—1$606
TQtv7oHcNk…CrBUN2
—1$600
TXvRR7KvUc…dV7ryp
—1$506
TYq1nGt1YD…WM8ZPM
—1$506
TWS1onJnNT…DHh7PV
—1$350
TWKZq89FrX…RxkKz9
—1$257
TMs774mGHU…NG3ZTj
—1$257

Поток средств

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

Transfers

17+ · 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 14:22 UTC IncomingTJQvW1T8q6…ZBtzP2$0.69
2025-11-18 09:03 UTC IncomingTDAvGMKs6s…T8DTQZ$1.20
2025-11-18 05:39 UTC IncomingTSv7HRMQww…7pq5S9$1.01
2025-11-15 19:24 UTC IncomingTJGSrxy5az…YrLbnT$1.50
2025-11-15 17:06 UTC IncomingTJGSrxy5az…YrLbnT$1.40
2025-11-15 07:03 UTC IncomingTSBTeNmwBA…qTPFyg$1.00
2025-11-15 07:02 UTC IncomingTJGSrxy5az…YrLbnT$1.60
2025-11-15 05:08 UTC IncomingTU4vEruvZw…r7Pvaa$444.4K
2025-11-15 04:10 UTC IncomingTU4vEruvZw…r7Pvaa$90.0K
2025-11-14 15:54 UTC IncomingTBdSGiuxyp…X3ALBV$10
2025-11-11 09:59 UTC IncomingTJGSrxy5az…YrLbnT$1.05
2025-11-11 08:11 UTC IncomingTU4vEruvZw…r7Pvaa$161.0K
2025-11-07 04:37 UTC IncomingTJGSpGP7jg…YrLbnT$0.62
2025-11-05 06:34 UTC IncomingTTicdpoc8g…PmYUJJ$1.00
2025-11-01 08:20 UTC IncomingTJGS6vh7P4…YrLbnT$1.30

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.