USDT address · TRON

TMJWE4Sgs3HFSfvQhYGeXqrfBkAmRaSeUN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
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
2025-01-13 13:47 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,146,740
291 transactions
Outgoing
$1,146,740
304 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x02ffe3221c8ebfac9ac820a894667e929ec882a06101a38fd200906c05374d5f· Block #73 984 695
  2. Ban$0.00
    TX 0x917b0c899cea5c984f972e1eb7e1e6cd61ca01c0ee4aadf8884e5c540f3501a2· Block #73 985 195

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 2025-07-15, freezing $0.00 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: 291 inbound transfers totalling $1.15M, and 304 outbound transfers totalling $1.15M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $0.00 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?

$0.00 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 2025-01-13. 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 201–218 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TA4Yz4U8fS…qXWvq9
21$0.04
TSQJsrRDoG…ZwTm15
1—$0.04
TKAh24SmFv…EVxL2B
1—$0.04
TRsdCmHQXU…fwnEvv
2—$0.03
TCkzW56Juc…iQtfHR
1—$0.02
TMuJJzuLtE…DRakan
1—$0.02
TMuPYdj1bH…DRakan
1—$0.02
TXjNJeriXP…zcpPvM
1—$0.02
TXjZ2CHsHZ…zcpPvM
1—$0.02
TMrE36GYfU…HL6B2X
1—$0.02
TMroTG1qLd…HL6B2X
1—$0.02
TLPdhv12rV…iadWr7
1—$0.01
TC2BxrARne…AW9e85
11$0.01
TFAnAtfZLT…7esZzs
1—$0.01
TJbHXBhDLh…qcdps2
11$0.01
TVcWzzDuxK…MC3Jsm
1—$0.01
TVcrfsxR4u…MC3Jsm
1—$0.01
TAwoFLF2pe…WUsKLJ
11$0.01

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-30 05:41 UTC IncomingTE8pJPJEG2…TMCN3y$100
2025-06-28 23:49 UTC IncomingTFABHhQW3S…wosYd4$200
2025-06-28 10:13 UTC IncomingTDqSquXBgU…dkhSCf$450
2025-06-28 08:31 UTC IncomingTFTWNgDBkQ…8x5jLu$350
2025-06-27 16:27 UTC IncomingTU4vEruvZw…r7Pvaa$39
2025-06-27 15:12 UTC IncomingTLaGjwhvA8…eGYitv$425
2025-06-27 07:50 UTC IncomingTFABHhQW3S…wosYd4$512
2025-06-26 23:24 UTC IncomingTFABHhQW3S…wosYd4$2.5K
2025-06-26 22:49 UTC IncomingTFABHhQW3S…wosYd4$2.5K
2025-06-22 11:03 UTC IncomingTFABHhQW3S…wosYd4$3.0K
2025-06-21 13:00 UTC IncomingTNA5antvi4…ynBjzT$225
2025-06-20 11:54 UTC IncomingTK9qgGPGhH…3pQvCb$10.9K
2025-06-20 08:19 UTC IncomingTJ5usJLLwj…KzfQ5y$450
2025-06-19 13:40 UTC IncomingTA8rQEpQLa…aFVp91$1.00
2025-06-19 11:38 UTC IncomingTRsVer1Bs5…nwnEvv$1.02
2025-06-19 08:30 UTC IncomingTFx9xnC7zj…1qqg58$10.0K
2025-06-18 13:14 UTC IncomingTWoe1Zyg5e…GN62cL$3.5K
2025-06-18 10:36 UTC IncomingTQGn9QuGC2…F5yyHY$7.0K
2025-06-18 10:35 UTC IncomingTFx9xnC7zj…1qqg58$10.0K
2025-06-17 18:39 UTC IncomingTVYZzR1ph4…1ttaNU$5.2K
2025-06-17 14:18 UTC IncomingTWTiQxV6RY…hEW2E4$0.72
2025-06-16 07:48 UTC IncomingTRsVer1Bs5…nwnEvv$1.04
2025-06-15 21:07 UTC IncomingTRsVer1Bs5…nwnEvv$1.03
2025-06-15 09:40 UTC IncomingTGqW3vxBBq…VGYcuD$0.61
2025-06-14 18:09 UTC IncomingTK9qgGPGhH…3pQvCb$8.9K
2025-06-14 18:06 UTC IncomingTJxhdiTkM7…ts5fpY$16.8K
2025-06-14 18:05 UTC IncomingTTfAyU6Yo1…xTC3UA$44.0K

Balance history

Now: $0 · 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.