USDT address · TRON

TJwJxVs9YbVw46yCn94ArwVuCBojjYzNrW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 09:18 UTC
Active for
11 months 11 days

USDT activity (all-time)

Incoming
$847,558
65 transactions
Outgoing
$847,558
101 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x4a844035d0b03b9af32ad5c48331d5676dc63b5b2a2b32f1bd15ba7b43b39210· Block #75 732 026
  2. Ban$0.00
    TX 0x187eeadb8a8f18ea530b3e4fd09697e03ba6fce2badf248393c0301864789690· Block #75 761 458

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 2025-09-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-14 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 65 inbound transfers totalling $847 558, and 101 outbound transfers totalling $847 558.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-15, freezing $0.00 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?

$0.00 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 2025-08-01. 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 ≈
TCEU9pvAV8…9sENHv
—8$232.0K
TNVf4uE94D…DyevXv
—10$185.3K
TRou4Eavgz…3Rg5Cx
14—$181.7K
TBzVSDBRL7…iHvNep
19$154.0K
TPqHUaMej3…8i5iuH
—1$81.9K
TBX344W8Tn…eNDA6N
2—$80.0K
TVreQi6L8c…8qA7DN
1—$57.1K
TYp56F26ub…qqEg3R
—1$47.8K
TVWnNeZgh6…kDC9PW
1—$43.0K
TXhHz8qaeD…waSwLh
1—$42.9K
TWHz11nfNo…7TAaW4
1—$40.9K
TKUZMDgNcV…5jYj82
1—$40.4K
TMB4G7HkPg…5BNe3H
—11$40.4K
TGP1K72b1G…GKhyR1
—7$35.6K
TC8ETRBjBC…3XrsNc
—1$28.5K
TCKhZY5AST…cTzKpN
—2$27.8K
TXBJ14WmEz…LfLh3W
—2$26.5K
TAkcrg4keG…RnG1jm
1—$25.0K
TS97T3P4p7…4rFKfZ
1—$25.0K
TYSzrGVhRA…o4hiFG
1—$20.9K
TRY3oe9oQ1…Q9qkXS
1—$20.8K
THnhueZjA7…7cW7hL
—4$17.7K
TYPFEyrzZF…3CXwmv
1—$16.0K
TXSot6peBC…yNvKWr
1—$15.7K
TDPbQ53TXJ…x2odWA
1—$15.0K
TRbEHJpd5j…KNNRwU
1—$14.0K
TLME4Ug14V…9e6RYL
1—$13.1K
TMhYd1zzWa…HfPBZ7
—5$11.5K
TJutEvF8zA…jvAdVx
1—$10.0K
TMkTjUatkM…AKis7p
—2$10.0K
TVM4d9rPFV…8bakeH
1—$10.0K
TXH6RpaDem…wwpr2S
1—$10.0K
TXz84ZYMdm…YWEBV3
1—$10.0K
TVKX9ptyYE…W3A6ZZ
—4$8.0K
TQBVYW1Z8d…ZWHHxm
1—$7.0K
TX1hqWTXug…qjv9QL
1—$7.0K
TFqrXULjsY…BeXbD4
1—$7.0K
TPQe2gyUJa…pL15EK
—1$6.7K
TDefZSG1R5…FpiNxs
—3$6.4K
TJp3MNH4gH…cn1qTt
—1$5.9K
TTer1JmkaE…UTkYc5
—1$5.7K
TG56AudxGP…npYb5b
1—$5.0K
TVchEwg8Qo…vtpktT
1—$5.0K
TQYesh2Bep…cASAdy
1—$5.0K
TCSQJ8Tjco…5ZujZ3
—9$4.8K
TBxDz7tBxP…ju5M5g
—1$4.4K
TKMChwnLX6…5cp1Md
—2$3.6K
TA4HeEBrAn…hmbajQ
1—$2.8K
TFcz4HkhC3…J3g52B
—1$2.5K
TX9Wt3LUWU…NanCR8
—2$2.0K

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
2025-09-15 12:10 UTC OutgoingTCKhZY5AST…cTzKpN$26.8K
2025-09-15 12:09 UTC IncomingTAkcrg4keG…RnG1jm$25.0K
2025-09-15 08:31 UTC OutgoingTKu3MPc497…NWuR4F$100
2025-09-15 08:01 UTC OutgoingTNVf4uE94D…DyevXv$3.4K
2025-09-15 06:55 UTC OutgoingTMkTjUatkM…AKis7p$6.5K
2025-09-15 06:44 UTC OutgoingTNVf4uE94D…DyevXv$1.5K
2025-09-15 06:29 UTC OutgoingTNVf4uE94D…DyevXv$119.6K
2025-09-15 06:27 UTC IncomingTBX344W8Tn…eNDA6N$30.0K
2025-09-14 08:38 UTC OutgoingTBxDz7tBxP…ju5M5g$4.4K
2025-09-13 14:40 UTC IncomingTACuYUK3sV…jtmF1n$1.00
2025-09-13 14:39 UTC IncomingTDpXimbsHY…jtmF1n$1.00
2025-09-13 14:38 UTC IncomingTAdxjVw8fs…jtmF1n$1.00
2025-09-13 14:35 UTC OutgoingTAdxjmkEYu…jtmF1n$1.0K
2025-09-13 10:48 UTC OutgoingTCKhZY5AST…cTzKpN$1.0K
2025-09-13 09:32 UTC OutgoingTMhYd1zzWa…HfPBZ7$800
2025-09-11 17:47 UTC IncomingTKUZMDgNcV…5jYj82$40.4K
2025-09-11 17:44 UTC IncomingTAMmrSUVTH…HYNaXp$1.2K
2025-09-11 17:41 UTC IncomingTRbEHJpd5j…KNNRwU$14.0K
2025-09-11 09:25 UTC OutgoingTCSQJ8Tjco…5ZujZ3$162
2025-09-11 07:38 UTC OutgoingTNVf4uE94D…DyevXv$2.0K
2025-09-10 15:28 UTC IncomingTLS24snt3J…P8rYro$481
2025-09-10 12:42 UTC IncomingTLME4Ug14V…9e6RYL$13.1K
2025-09-10 12:42 UTC IncomingTXhHz8qaeD…waSwLh$42.9K
2025-09-09 06:11 UTC OutgoingTGP1K72b1G…GKhyR1$3.6K
2025-09-09 05:53 UTC OutgoingTHnhueZjA7…7cW7hL$4.6K
2025-09-09 04:37 UTC OutgoingTVs5wQxYAg…P4Yr88$318
2025-09-08 12:46 UTC OutgoingTC8ETRBjBC…3XrsNc$28.5K
2025-09-07 15:58 UTC OutgoingTMB4G7HkPg…5BNe3H$1.0K
2025-09-07 11:51 UTC OutgoingTGP1K72b1G…GKhyR1$5.0K
2025-09-07 03:51 UTC OutgoingTBUn2LzDxA…VTwYXR$300
2025-09-06 15:38 UTC IncomingTEUmwQhKb9…LX6g4R$588
2025-09-06 10:28 UTC OutgoingTDefZSG1R5…FpiNxs$1.3K
2025-09-06 05:33 UTC OutgoingTGP1K72b1G…GKhyR1$5.0K
2025-09-05 12:46 UTC OutgoingTVKX9ptyYE…W3A6ZZ$2.0K
2025-09-05 12:45 UTC IncomingTBX344W8Tn…eNDA6N$50.0K
2025-09-05 08:12 UTC OutgoingTCSQJ8Tjco…5ZujZ3$61
2025-09-04 16:02 UTC IncomingTLPeXKpxce…pTXipq$123
2025-09-04 15:38 UTC OutgoingTMhYd1zzWa…HfPBZ7$975
2025-09-04 02:15 UTC OutgoingTKu3MPc497…NWuR4F$172
2025-09-03 15:16 UTC OutgoingTMhYd1zzWa…HfPBZ7$3.9K
2025-09-03 15:13 UTC OutgoingTYp56F26ub…qqEg3R$47.8K
2025-09-03 09:46 UTC OutgoingTCmKf7oUqu…SNRA5y$540
2025-09-03 06:21 UTC OutgoingTCSQJ8Tjco…5ZujZ3$467
2025-09-02 18:34 UTC OutgoingTCEU9pvAV8…9sENHv$1.0K
2025-09-02 15:26 UTC OutgoingTNVf4uE94D…DyevXv$9.8K
2025-09-02 14:43 UTC OutgoingTDAvBYyY4x…g78pu6$2.0K
2025-09-02 11:11 UTC OutgoingTGP1K72b1G…GKhyR1$5.0K
2025-08-30 09:06 UTC OutgoingTCSQJ8Tjco…5ZujZ3$231
2025-08-30 02:31 UTC OutgoingTNVf4uE94D…DyevXv$2.0K
2025-08-28 16:10 UTC IncomingTQBVYW1Z8d…ZWHHxm$7.0K

Balance history

Now: $0 · 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.