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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-01 10:06 UTC OutgoingTNu2RBu3an…kUuiQG$6.7K
2025-06-28 08:02 UTC OutgoingTUAdSTPfiy…A4P7GX$6.5K
2025-06-26 11:52 UTC OutgoingTRsV58RPMA…fwnEvv$520
2025-06-26 11:51 UTC OutgoingTSKSYBgnJb…Ut4xWC$20
2025-06-25 20:49 UTC OutgoingTRsV58RPMA…fwnEvv$1.5K
2025-06-25 10:21 UTC OutgoingTVodqKv21j…MCrxYk$1.0K
2025-06-25 09:31 UTC OutgoingTWUptjN7aP…hrLwso$1.0K
2025-06-25 08:43 UTC OutgoingTFEJ5aecLh…nF1Xct$1.3K
2025-06-25 08:42 UTC OutgoingTRsV58RPMA…fwnEvv$7.6K
2025-06-23 06:49 UTC OutgoingTRsV58RPMA…fwnEvv$1.0K
2025-06-22 10:00 UTC OutgoingTLPGJJZeKY…iadWr7$50
2025-06-20 12:42 UTC OutgoingTWpzTs2Tky…gGq9mj$3.2K
2025-06-20 10:32 UTC OutgoingTKUsZQTSy9…jWRLSm$200
2025-06-19 14:37 UTC OutgoingTRTairswxA…aFVp91$52.9K
2025-06-19 13:36 UTC OutgoingTRTairswxA…aFVp91$100
2025-06-19 11:37 UTC OutgoingTRsV58RPMA…fwnEvv$2.3K
2025-06-18 11:26 UTC OutgoingTBjncrktgC…KhseRB$44.5K
2025-06-17 14:18 UTC OutgoingTSkioA7kJM…hEW2E4$7.2K
2025-06-17 08:16 UTC OutgoingTSQJRPNJkT…uwTm15$943
2025-06-16 07:47 UTC OutgoingTRsV58RPMA…fwnEvv$3.7K
2025-06-15 21:07 UTC OutgoingTRsV58RPMA…fwnEvv$2.8K
2025-06-15 09:39 UTC OutgoingTEenwPBxGg…VGYcuD$60
2025-06-14 17:54 UTC OutgoingTRsV58RPMA…fwnEvv$1.0K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 09:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
Wed
23
Thu
Fri
Sat
Sun

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