USDT address · TRON

TJwBxYcpHedjqjzbHytVwsAN2ZsDNjDSiq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$398 760
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 11:24 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$11,915,843
250 transactions
Outgoing
$11,517,083
72 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$398 760
  2. Ban$398 760

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-10-16, freezing $398 760 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 250 inbound transfers totalling $12M, and 72 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-16, freezing $398 760 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?

$398 760 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 2024-12-16. 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 135 · по объёму

АдресВходящихИсходящихОбъём ≈
2093$10.1M
20$5.7M
2$1.0M
17$779.9K
11$768.2K
29$735.2K
1$600.0K
211$542.9K
1$500.1K
1$500.0K
2$500.0K
1$297.1K
1$258.4K
1$249.2K
1$248.4K
1$236.2K
1$202.3K
3$140.0K
11$32.0K
1$19.9K
7$11.7K
3$6.0K
2$3.0K
1$758
1$351
2$200
1$60
1$1.05
1$1.01
1$1.01
1$1.01
1$1.00
1$0.69
2$0.18
21$0.09

Поток средств

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

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 07:33 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-16 15:06 UTC IncomingTTAHr2ow45…5Y7Sz6$1.00
2025-10-16 13:40 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-15 23:38 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-15 12:18 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-15 01:13 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-14 12:57 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 23:35 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 17:04 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-13 12:34 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 20:29 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 18:27 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 17:06 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-12 16:37 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 14:24 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 08:58 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 07:14 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-11 00:15 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-09 19:26 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-09 19:17 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-08 21:33 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-07 12:40 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-07 00:20 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-06 00:39 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-05 09:30 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 18:51 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 10:22 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 09:17 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-02 01:29 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-10-01 01:24 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-30 23:57 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-30 12:50 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-29 09:08 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-28 20:51 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-28 11:40 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-27 04:01 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-26 05:00 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-26 02:11 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-21 18:51 UTC IncomingTTu9T4ff4z…gYz4G9$351
2025-09-21 14:15 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-20 08:02 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-20 05:56 UTC IncomingTH8tNBq1NJ…CW713M$49.8K
2025-09-19 16:32 UTC IncomingTH8tNBq1NJ…CW713M$49.8K

Balance history

Now: $398.8K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.