USDT address · TRON

TJzpht3RrsZdU9fsgk6w6qbmsuiz8SMoNH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 350
Window from pre-ban to ban: 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-29 21:32 UTC
Active for
10 months 13 days

USDT activity (all-time)

Incoming
$10,600
6 transactions
Outgoing
$9,250
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 350
    TX 0x4ad96fb89266a10d9c5d8661edc4e6c3345515c297853532a7b151924e75e4f2· Block #75 478 628
  2. Ban$1 350
    TX 0xf93e3baaf9820223d57b276f38ac078124cb81066bd2eaeabc70120e0ed67920· Block #75 479 783

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-05, freezing $1 350 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 58 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $10 600, and 3 outbound transfers totalling $9 250.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $1 350 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?

$1 350 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 2025-08-29. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVJwc6KE5T…gUdX4D
—1$4.6K
TSiDbytddH…4p9m7o
—1$4.1K
TDxfFGsSbw…xZ8pwt
—1$500

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-08-29 21:58 UTC IncomingTUBKkcTpbT…ih4Nmq$577
2025-08-29 21:47 UTC IncomingTUBKkcTpbT…ih4Nmq$773
2025-08-29 21:41 UTC OutgoingTSiDbytddH…4p9m7o$4.1K
2025-08-29 21:41 UTC OutgoingTDxfFGsSbw…xZ8pwt$500
2025-08-29 21:33 UTC OutgoingTVJwc6KE5T…gUdX4D$4.6K
2025-08-29 21:04 UTC IncomingTG5hGK8jBG…GQ39rv$750
2025-08-29 18:12 UTC IncomingTG5hGK8jBG…GQ39rv$1.5K
2025-08-28 10:25 UTC IncomingTLb9tJoALQ…VWbpwF$3.5K
2025-08-28 09:10 UTC IncomingTG5hGK8jBG…GQ39rv$3.5K

Balance history

Now: $1.4K · 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.