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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-15 12:09 UTC IncomingTAkcrg4keG…RnG1jm$25.0K
2025-09-15 06:27 UTC IncomingTBX344W8Tn…eNDA6N$30.0K
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
2025-09-11 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
2025-09-10 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
2025-09-06 15:38 UTC IncomingTEUmwQhKb9…LX6g4R$588
2025-09-05 12:45 UTC IncomingTBX344W8Tn…eNDA6N$50.0K
2025-09-04 16:02 UTC IncomingTLPeXKpxce…pTXipq$123
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

sample: 166

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

Peak: Thu 16:00 · 7
00
03
06
09
12
15
18
21
Mon
4
5
4
5
Tue
4
5
Wed
3
3
3
4
Thu
3
3
7
3
Fri
4
4
4
4
3
Sat
5
3
Sun
3