USDT address · TRON

TMk7amDXHxL8jTN8LDJEeK1uZt4dzG7d4g

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: 22 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-05 18:57 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$18,550
6 transactions
Outgoing
$18,550
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xfad51b12834fa528be92de4f754fd62065f8b8aeff1143660711a328fb7b0296· Block #59 735 279
  2. Ban$0.00
    TX 0xe33c598a6b6d47a002fce796f6112a1cf63008b3c0353cc6e525245cd51e8cda· Block #59 762 201

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 2024-03-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $18 550, and 4 outbound transfers totalling $18 550.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-03-08, 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 2024-01-05. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJqp2edWbB…WYX6hb
—2$12.5K
TFjXKz7qmP…X4yC55🔍 в базе
—2$6.1K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2024-02-12 14:48 UTC OutgoingTJqp2edWbB…WYX6hb$3.2K
2024-01-25 23:06 UTC OutgoingTFjXKz7qmP…X4yC55$6.0K
2024-01-24 15:39 UTC OutgoingTFjXKz7qmP…X4yC55$100
2024-01-05 18:59 UTC OutgoingTJqp2edWbB…WYX6hb$9.3K

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.