USDT address · TRON

TJxe6da2LcPPXe8VZJYAA9v9F1bwJhX4i2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 997
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 12:25 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$3,547,935
64 transactions
Outgoing
$3,146,938
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$400 997
    TX 0xa3eae4a79a5fa301ed8cb108142c7521fdd069a5829513f1efe439efe6c8c820· Block #70 580 518
  2. Ban$400 997
    TX 0xb59eb7f5edb2101726f00e19722d7b24a064cbbde5d704f6b042c5c35d1cad5f· Block #70 581 341

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 2025-03-19, freezing $400 997 of USDT. Pre-ban submission was first observed on 2025-03-19 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $3.55M, and 35 outbound transfers totalling $3.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-19, freezing $400 997 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?

$400 997 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-21. 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 · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-19 14:33 UTC IncomingTQg47gUzbP…iDAXuX$0.02
2025-03-19 14:33 UTC OutgoingTQgt2jBXSK…iDAXuX$200.0K
2025-03-19 11:00 UTC IncomingTCwrBc8fBn…9Ksg6n$299.9K
2025-03-19 10:52 UTC IncomingTCwrBc8fBn…9Ksg6n$100
2025-03-17 11:00 UTC IncomingTYxtwciVLL…qqjhZq$19.0K
2025-03-17 10:48 UTC IncomingTSAPd6ehxC…moQGsC$70.0K
2025-03-17 10:45 UTC IncomingTYCUEKJHju…jnAA7R$150.0K
2025-03-17 10:42 UTC IncomingTMooaJviuu…zFBCsi$61.0K
2025-03-17 10:35 UTC IncomingTMooaJviuu…zFBCsi$7.00
2025-03-14 02:25 UTC IncomingTXLs4s1SGr…zcEWV4$0.06
2025-03-14 02:25 UTC OutgoingTXLs1VZaMt…7cEWV4$56.0K
2025-03-13 03:21 UTC IncomingTYxWxX58pY…qqjhZq$0.01
2025-03-13 03:21 UTC OutgoingTYxtwciVLL…qqjhZq$150.0K
2025-03-13 03:17 UTC OutgoingTYxtwciVLL…qqjhZq$10
2025-03-12 17:00 UTC IncomingTQg47gUzbP…iDAXuX$0.03
2025-03-12 17:00 UTC OutgoingTQgt2jBXSK…iDAXuX$300.0K
2025-03-12 08:47 UTC IncomingTTwTXEkqfw…bWhVK7$0.02
2025-03-12 08:46 UTC IncomingTMMfpuTx5v…dkoJLQ$200.0K
2025-03-12 07:29 UTC OutgoingTYxtwciVLL…qqjhZq$10
2025-03-12 07:22 UTC IncomingTYxtwciVLL…qqjhZq$10
2025-03-12 03:04 UTC IncomingTTwTXEkqfw…bWhVK7$0.02
2025-03-12 03:04 UTC OutgoingTTwoZjWVTz…bWhVK7$200.0K
2025-03-11 21:22 UTC IncomingTQg47gUzbP…iDAXuX$0.03
2025-03-11 21:21 UTC OutgoingTQgt2jBXSK…iDAXuX$300.0K
2025-03-11 16:07 UTC IncomingTU2iZ1VCrz…R75gnS$50.0K
2025-03-11 15:44 UTC IncomingTMMfpuTx5v…dkoJLQ$449.0K
2025-03-11 15:30 UTC IncomingTMMfpuTx5v…dkoJLQ$1.0K
2025-03-11 08:54 UTC IncomingTQg47gUzbP…iDAXuX$0.03
2025-03-11 08:54 UTC OutgoingTQgt2jBXSK…iDAXuX$300.0K
2025-03-11 08:13 UTC IncomingTTwTXEkqfw…bWhVK7$0.02
2025-03-11 08:13 UTC OutgoingTTwoZjWVTz…bWhVK7$199.0K
2025-03-11 08:11 UTC OutgoingTTwoZjWVTz…bWhVK7$1.0K
2025-03-11 07:17 UTC IncomingTXLs4s1SGr…zcEWV4$0.01
2025-03-11 07:17 UTC OutgoingTXLs1VZaMt…7cEWV4$100.0K
2025-03-10 14:46 UTC IncomingTQg47gUzbP…iDAXuX$0.01
2025-03-10 14:46 UTC OutgoingTQgt2jBXSK…iDAXuX$149.9K
2025-03-10 14:39 UTC OutgoingTQgt2jBXSK…iDAXuX$150.0K
2025-03-10 11:25 UTC IncomingTMMfpuTx5v…dkoJLQ$150.0K
2025-03-10 11:13 UTC IncomingTMMfpuTx5v…dkoJLQ$299.8K
2025-03-10 11:09 UTC IncomingTMMfpuTx5v…dkoJLQ$200
2025-03-10 08:32 UTC IncomingTQg47gUzbP…iDAXuX$0.01
2025-03-10 08:32 UTC OutgoingTQgt2jBXSK…iDAXuX$100
2025-03-09 05:25 UTC IncomingTSqQugUkpm…5pZARU$48.3K
2025-03-09 05:24 UTC IncomingTDFeZG3KdE…hhJ814$80.0K
2025-03-09 05:15 UTC IncomingTSqQugUkpm…5pZARU$136.8K
2025-03-09 05:08 UTC IncomingTFQN3CKWUj…NyxG3r$136.7K
2025-03-09 05:05 UTC IncomingTFQN3CKWUj…NyxG3r$99
2025-03-09 05:03 UTC IncomingTEu4Szf7xD…qR5hpF$8.5K
2025-03-07 14:53 UTC IncomingTW4pHNqrnq…um785n$241.4K
2025-03-07 14:51 UTC IncomingTW4pHNqrnq…um785n$100.0K

Balance history

Now: $401.0K · 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.