USDT address · TRON

TJvgTaejjTr5xQWhWEvfwX1X5qhr35d4xj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$68 780
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 13:11 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$101,845
23 transactions
Outgoing
$33,065
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$68 780
    TX 0x0c200d926cfd4e2b115c3646736bff16f8584d80cd2ed560046e16cf19b9e4f2· Block #74 670 497
  2. Ban$68 780
    TX 0xd9ce6682bb2929a86e9d1304d769e6a10023b905432e78fd7397f16658af61c6· Block #74 673 705

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 $68 780 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: 23 inbound transfers totalling $101 845, and 8 outbound transfers totalling $33 065.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $68 780 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?

$68 780 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 2025-06-12. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXUdM7yZCh…xHcabc🏛 Tier-1🔍 в базе
14—$49.7K
TKaJsykV9o…ypGsQy
—1$10.9K
TYq7ByZMTU…jEcDtJ
1—$10.4K
TVVRoUt2ZB…ijrEtx
3—$8.5K
TU6ycvfNFc…Lku99t
1—$5.9K
TB18Wfo9NG…rVZge9
—1$5.4K
TTgtfq3f7T…NhfHt2
1—$4.8K

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2025-08-30 00:33 UTC IncomingTVVRoUt2ZB…ijrEtx$5.00
2025-08-25 16:04 UTC IncomingTU6ycvfNFc…Lku99t$5.9K
2025-08-18 19:30 UTC IncomingTTgtfq3f7T…NhfHt2$4.8K
2025-08-08 15:17 UTC IncomingTXUdM7yZCh…xHcabc$2.6K
2025-08-01 10:18 UTC IncomingTXUdM7yZCh…xHcabc$3.8K
2025-07-29 16:05 UTC IncomingTXUdM7yZCh…xHcabc$3.2K
2025-07-22 18:08 UTC IncomingTXUdM7yZCh…xHcabc$5.8K
2025-07-21 15:02 UTC IncomingTVVRoUt2ZB…ijrEtx$2.5K
2025-07-17 05:41 UTC IncomingTYq7ByZMTU…jEcDtJ$10.4K
2025-07-16 08:30 UTC IncomingTXUdM7yZCh…xHcabc$1.1K
2025-07-14 07:46 UTC IncomingTVVRoUt2ZB…ijrEtx$6.0K
2025-07-03 18:16 UTC IncomingTXUdM7yZCh…xHcabc$5.4K
2025-06-25 18:54 UTC IncomingTXUdM7yZCh…xHcabc$4.2K
2025-06-22 20:32 UTC IncomingTXUdM7yZCh…xHcabc$3.2K
2025-06-21 16:48 UTC IncomingTXUdM7yZCh…xHcabc$2.5K
2025-06-19 17:04 UTC IncomingTXUdM7yZCh…xHcabc$2.9K
2025-06-15 19:58 UTC IncomingTXUdM7yZCh…xHcabc$2.7K
2025-06-14 22:34 UTC IncomingTXUdM7yZCh…xHcabc$3.1K
2025-06-13 20:12 UTC IncomingTXUdM7yZCh…xHcabc$3.6K
2025-06-13 17:10 UTC IncomingTEPSrSYPDS…MkRGfn$5.6K
2025-06-12 20:56 UTC IncomingTXUdM7yZCh…xHcabc$5.6K
2025-06-12 13:10 UTC IncomingTLYDp3sfnS…atKLeX$12.6K
2025-06-12 13:09 UTC IncomingTXCmSVtHMG…yzC3AK$4.4K

Balance history

Now: $68.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Thu 18:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
3
Fri
2
Sat
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