USDT address · TRON

TRJoJYfG41XVNDLXedFQhP5iMXpDCKgoFH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-16 07:56 UTC
Active for
11 months 7 days

USDT activity (all-time)

Incoming
$111,605
113 transactions
Outgoing
$111,592
195 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$13
    TX 0x23231f5f30a7e6ae42f823da63a8bf73263ac892f5c2885a9a2236b5a5446b35
  2. Ban$13
    TX 0xcffe8bfd1b88e8294cf0c71259eb6d8f5d59d3eb164365f4c5ba8cb3c43d7067· Block #86 151 469

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 2026-09-11, freezing $13 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 113 inbound transfers totalling $111 605, and 195 outbound transfers totalling $111 592.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $13 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?

$13 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 2025-11-16. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TU4vEruvZw…r7Pvaa
17—$18.6K
TJMYLyqdAq…RE9U8T🔍 в базе
8—$15.4K
TW1J6CmTVy…po9UNb
4—$14.8K
TDZiHNjB3g…csvPTJ🏛 high fan-out (1500+ counterparties)
4—$13.3K
TRou4Eavgz…3Rg5Cx
7—$7.3K
T9zLXgQ9ZX…u233PG
4—$6.4K
TCaqb8QBEF…wrjdAT
14$6.3K
TUeapnPqxR…7aSiwE🏛 high fan-out (1500+ counterparties)
11—$5.0K
TBw7gh6vCy…ANQ4Kw
5—$4.3K
TSdQrxwJqT…5RGrLu
14$3.2K
TDMamNe1Qs…ZPwDK8
1—$3.0K
TYCq1JNALr…rpMYtX
112$2.5K
TYcp4soekr…XMCr89
12$2.0K
THcMyaUKC8…7W4sZZ
1—$2.0K
TTCqAi1yXB…SmpnBR🔍 в базе
1—$2.0K
TK89tN9PNP…QTJ7ok
1—$1.8K
TRGq9VYo9V…idNPvS
1—$1.8K
TXL488JJQB…hawGFt
11$1.7K
TCe6xaV6io…nUHaYe
1—$1.5K
TNEcxCFVHR…Aamgwy
1—$1.5K
TCiyHWT3wW…ngmVP8
1—$1.2K
TF3eM4dtFn…hdCNfu
4—$1.1K
TMbm5nHtPp…svLYGZ
1—$1.0K
TS7ceYQMFH…ZVZt3f
1—$547
TSfVrtgUot…6fiiQB
1—$547
TH4vPaUPTt…3GyZk4
1—$500
TVWgWYMNwB…TnQXMV
12$415
TJ7TjGGA2B…5Qjq3S
1—$400
TTznsPBs1n…xSaAx4
1—$293
TPtr2zqZNL…8a5NT1
1—$192
TMsVZVNDzZ…RHtwUM
1—$192
TBsNLcmrVU…TJwVMP
1—$150
TCfTCAhUxn…usT4Lg
1—$150
THw3SPfEo4…V4naW7
1—$150
TLsYYWuTLE…TuCC6u
1—$150
TRqw4pU5ds…1iVsWS
1—$150
TT8khzHPsF…yj71vp
1—$150
TTAufTrmYp…jgWY6U
1—$150
TUgkneaWsu…wmLpTH
1—$150
TV6LbEAz4P…wmSrFr
1—$150
TKChrTHMub…1L7P88
1—$144
TLKWwkGuQr…c2Dwc6
1—$144
TDesDHDAu2…uargKs
1—$144
TBSsbLBsp5…DMZaBp
1—$143
TUjvinRxQr…C2g2t8
1—$143
TPjADXXWwp…V65gJQ
1—$143
TQv4vEY4tB…m3hh9i
1—$143
TBua9wLMAR…QHKTPQ
1—$143
TPbfnjs9Cq…8tkLDY
1—$143
TPbNEojsLx…QmFMQK
1—$143

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
2026-07-27 10:04 UTC IncomingTBw7gh6vCy…ANQ4Kw$93
2026-07-23 19:28 UTC IncomingTCaqb8QBEF…wrjdAT$1.1K
2026-07-23 14:32 UTC IncomingTCe6xaV6io…nUHaYe$1.5K
2026-07-16 12:17 UTC IncomingTXTsSrKtTj…nAExDN$96
2026-07-14 11:06 UTC IncomingTRou4Eavgz…3Rg5Cx$1.2K
2026-07-14 11:04 UTC IncomingTRou4Eavgz…3Rg5Cx$1.2K
2026-07-13 12:53 UTC IncomingTCA7smnmL6…Uk2cdK$19
2026-07-13 12:44 UTC IncomingTRou4Eavgz…3Rg5Cx$1.3K
2026-07-08 11:53 UTC IncomingTU4vEruvZw…r7Pvaa$3.6K

Balance history

Now: $13 · 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: Fri 17:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
7
Fri
13
6
Sat
Sun

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