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.

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 133 · по объёму

АдресВходящихИсходящихОбъём ≈
TNyz5MwvLj…NbNHk2🔍 в базе
17$120.7K
2$70.9K
2$66.6K
2$53.6K
4$40.0K
3$35.5K
TMJWE4Sgs3…RaSeUN🔍 в базе
3$34.8K
1$31.2K
5$23.0K
11$15.4K
3$7.7K
1$4.2K
1$3.7K
1$3.5K
1$2.8K
1$2.3K
1$2.3K
1$2.3K
1$2.1K
1$1.6K
1$1.3K
1$789
1$200
2$50
2$50
1$25
1$25
1$25
1$25
1$25
1$25
1$20
1$1.04

Поток средств

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

Transfers

25+ · 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
2025-07-15 10:21 UTC OutgoingTHfzrzkunK…bwUHzf$36.9K
2025-07-14 08:04 UTC OutgoingTFoqVXWGbX…EKSr1p$44.7K
2025-07-11 10:40 UTC OutgoingTHfzrzkunK…bwUHzf$16.8K
2025-06-27 13:44 UTC OutgoingTGQ7MKzeVB…K8xehA$20.0K
2025-06-27 13:13 UTC OutgoingTGQ7MKzeVB…K8xehA$10.9K
2025-06-26 08:16 UTC OutgoingTK9qgGPGhH…3pQvCb$3.7K
2025-06-14 18:06 UTC OutgoingTMJWE4Sgs3…RaSeUN$16.8K
2025-06-11 10:01 UTC OutgoingTBx1XJ1j5L…Rmm1qd$25
2025-06-06 14:09 UTC OutgoingTSqfFqGh7D…zFE6CY$25
2025-05-30 14:44 UTC OutgoingTWUpXsiZTR…4Le2fJ$2.1K
2025-05-14 06:18 UTC OutgoingTEqTc1Spyf…usXmCD$25
2025-05-12 16:40 UTC OutgoingTFoqVXWGbX…EKSr1p$26.2K
2025-05-09 12:41 UTC OutgoingTGQ7MKzeVB…K8xehA$4.5K
2025-05-08 12:25 UTC OutgoingTSqfFqGh7D…zFE6CY$25
2025-05-02 09:41 UTC OutgoingTAXYfdtNxo…XGomh6$2.5K
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

Not enough data to render the activity map.

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