USDT address · TRON

TJxhdiTkM7LqovEVE2AWjP9MU5ySts5fpY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 951
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-25 08:37 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$280,774
40 transactions
Outgoing
$245,823
31 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$34 951
  2. Ban$34 951

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 2025-07-15, freezing $34 951 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $280 774, and 31 outbound transfers totalling $245 823.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $34 951 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?

$34 951 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 2025-02-25. 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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
TNyz5MwvLj…NbNHk2🔍 в базе
17$120.7K
2$66.6K
4$40.0K
5$23.0K
11$15.4K
1$4.2K
1$3.5K
1$2.8K
1$2.3K
1$2.3K
1$1.6K
1$1.3K
1$1.04
1$0.05
1$0.03
1$0.03

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
2025-07-24 13:26 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-21 10:42 UTC IncomingTRBFwGYZyG…cdmURQ$5.8K
2025-07-21 08:25 UTC IncomingTSv5CBVFCz…GM2sd8$1.8K
2025-07-21 08:24 UTC IncomingTSv5CBVFCz…GM2sd8$17.2K
2025-07-21 07:48 UTC IncomingTTqBErPhDa…cPPHWF$4.2K
2025-07-17 09:14 UTC IncomingTSv5CBVFCz…GM2sd8$6.0K
2025-07-15 10:21 UTC OutgoingTHfzrzkunK…bwUHzf$36.9K
2025-07-14 08:04 UTC IncomingTFoqeRhmDJ…AKSr1p$1.04
2025-07-14 08:04 UTC OutgoingTFoqVXWGbX…EKSr1p$44.7K
2025-07-13 12:24 UTC IncomingTSv5CBVFCz…GM2sd8$15.0K
2025-07-12 16:00 UTC IncomingTDQ6du4mev…qoNR81$1.1K
2025-07-12 13:03 UTC IncomingTDQ6du4mev…qoNR81$65.5K
2025-07-11 10:40 UTC OutgoingTHfzrzkunK…bwUHzf$16.8K
2025-07-10 09:41 UTC IncomingTYUXUBgh3h…k2x9Uk$1.3K
2025-07-02 07:44 UTC IncomingTNyz5MwvLj…NbNHk2$10.6K
2025-07-02 07:42 UTC IncomingTRBFwGYZyG…cdmURQ$4.0K
2025-06-27 13:44 UTC OutgoingTGQ7MKzeVB…K8xehA$20.0K
2025-06-27 13:13 UTC OutgoingTGQ7MKzeVB…K8xehA$10.9K
2025-06-27 07:58 UTC IncomingTNyz5MwvLj…NbNHk2$9.5K
2025-06-26 08:16 UTC OutgoingTK9qgGPGhH…3pQvCb$3.7K
2025-06-25 13:25 UTC IncomingTL5cRkJAeB…jFhgVN$1.6K
2025-06-23 07:34 UTC IncomingTNyz5MwvLj…NbNHk2$13.0K
2025-06-16 07:05 UTC IncomingTNyz5MwvLj…NbNHk2$11.4K
2025-06-14 18:06 UTC OutgoingTMJWE4Sgs3…RaSeUN$16.8K
2025-06-12 10:42 UTC IncomingTRBFwGYZyG…cdmURQ$4.0K
2025-06-11 10:01 UTC OutgoingTBx1XJ1j5L…Rmm1qd$25
2025-06-06 14:09 UTC OutgoingTSqfFqGh7D…zFE6CY$25
2025-06-06 10:54 UTC IncomingTRBFwGYZyG…cdmURQ$4.6K
2025-05-30 14:44 UTC OutgoingTWUpXsiZTR…4Le2fJ$2.1K
2025-05-21 13:38 UTC IncomingTMpL2BD5JA…UkzMTA$2.8K
2025-05-19 11:28 UTC IncomingTRBFwGYZyG…cdmURQ$4.6K
2025-05-14 06:18 UTC OutgoingTEqTc1Spyf…usXmCD$25
2025-05-12 16:40 UTC OutgoingTFoqVXWGbX…EKSr1p$26.2K
2025-05-09 13:38 UTC IncomingTGQWzL5QJM…K8xehA$0.05
2025-05-09 12:41 UTC OutgoingTGQ7MKzeVB…K8xehA$4.5K
2025-05-08 12:34 UTC IncomingTSqTxV1pD3…zFE6CY$0.03
2025-05-08 12:25 UTC OutgoingTSqfFqGh7D…zFE6CY$25
2025-05-07 08:08 UTC IncomingTNyz5MwvLj…NbNHk2$16.6K
2025-05-02 09:41 UTC OutgoingTAXYfdtNxo…XGomh6$2.5K
2025-04-25 10:57 UTC IncomingTNyz5MwvLj…NbNHk2$12.1K
2025-04-23 08:45 UTC IncomingTCB8FvPooV…xgZeXe$3.5K
2025-04-23 08:44 UTC OutgoingTJnQGQR4Ed…mRm4cS$25
2025-04-18 12:50 UTC OutgoingTMJhQioBcr…TgiAN8$25
2025-04-18 12:49 UTC OutgoingTD5V5KzfeA…rFqovL$25
2025-04-18 08:45 UTC OutgoingTAXYfdtNxo…XGomh6$2.7K
2025-04-16 12:36 UTC OutgoingTFFaXjSxDe…TLX9vT$2.8K
2025-04-16 09:57 UTC OutgoingTLmSEsSYUA…5PLMn4$25
2025-04-16 05:04 UTC OutgoingTY6USEz1Vw…84MoDL$20
2025-04-16 05:03 UTC OutgoingTShka5FuBv…94R1oo$25
2025-04-16 05:02 UTC OutgoingTEqTc1Spyf…usXmCD$25

Balance history

Now: $35.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 72

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

Peak: Mon 08:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
4
Thu
Fri
4
Sat
Sun