USDT address · TRON

TJyqZ7FC6AP8DLiAvymiVXj1B7H4NeZswq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$185 998
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-08 13:10 UTC
Active for
6 months 27 days

USDT activity (all-time)

Incoming
$11,789,129
607 transactions
Outgoing
$11,603,130
394 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$185 998
    TX 0x069962e658cf455a9be08b7c3ae6d0d1d0f91507e256e76c1a53a37657f308f8· Block #80 080 757
  2. Ban$185 998
    TX 0x96429b94900d5c84fc3b26cda27b44dd0f3beddfe3854c5719601e03aa26a3cc· Block #80 081 865

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 2026-02-12, freezing $185 998 of USDT. Pre-ban submission was first observed on 2026-02-12 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 607 inbound transfers totalling $12M, and 394 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-12, freezing $185 998 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?

$185 998 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 2025-12-08. 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 · За всё время.

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-12 13:54 UTC OutgoingTLnzRx5tog…MWgq1p$94.0K
2026-02-12 11:35 UTC OutgoingTB5bppdv6P…To7Goh$336.7K
2026-02-12 06:43 UTC OutgoingTFsV7U5xcz…18APkq$70.0K
2026-02-11 15:34 UTC OutgoingTLb9vsCGgD…BATj3p$100.0K
2026-02-11 13:49 UTC OutgoingTLb9vsCGgD…BATj3p$80.0K
2026-02-11 12:20 UTC OutgoingTLnzRx5tog…MWgq1p$62.8K
2026-02-10 15:24 UTC OutgoingTWGxeVKUjS…beuSUn$1.0K
2026-02-10 15:24 UTC OutgoingTJzFKrTTqB…RRRRRR$50
2026-02-10 13:34 UTC OutgoingTHDKruxMRV…eXT2kS$1.4K
2026-02-10 10:39 UTC OutgoingTLb9vsCGgD…BATj3p$80.0K

Balance history

Now: $186.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 11:00 · 12
00
03
06
09
12
15
18
21
Mon
Tue
Wed
5
Thu
12
7
7
Fri
10
Sat
5
Sun

Very active address — pattern based on the last 200 transactions.