USDT address · TRON

TRZJT9KHS3DY1YyVRfn5689bqyzysLNR2E

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$185 126
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 05:37 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$573,346
10 transactions
Outgoing
$388,220
24 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$185 126
    TX 0x21d02de1e51c35f4b1c2b63530ae152afcae25a499d3269461688c56c56e860d· Block #66 089 821
  2. Ban$185 126
    TX 0x0f2b8dde58116becfb6f933fc868cc656d5405953c24e11c1201c80005976aed· Block #66 090 177

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 2024-10-14, freezing $185 126 of USDT. Pre-ban submission was first observed on 2024-10-14 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $573 346, and 24 outbound transfers totalling $388 220.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-14, freezing $185 126 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?

$185 126 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 2024-10-14. 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 · с dust.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2024-10-14 15:05 UTC IncomingTYTia4pya9…5q4RUU$0.60
2024-10-14 13:09 UTC IncomingTBbb2WqhvD…rZYZ71$143.3K
2024-10-14 13:08 UTC IncomingTJkEGLhsVn…A6dWBc$39.1K
2024-10-14 11:59 UTC IncomingTZCVLwwAjV…SsA1eF$0.43
2024-10-14 11:48 UTC IncomingTE6NnEgxbK…cb18DJ$0.20
2024-10-14 08:40 UTC IncomingTBbb2WqhvD…rZYZ71$200.0K
2024-10-14 08:39 UTC IncomingTBbb2WqhvD…rZYZ71$144
2024-10-14 05:35 UTC IncomingTAwDZsvRkM…Ntgb1k$278
2024-10-14 04:30 UTC IncomingTKiqkGgi8U…7g7LTp$190.4K
2024-10-14 04:28 UTC IncomingTKiqkGgi8U…7g7LTp$124

Balance history

Now: $185.1K · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Mon 11:00 · 8
00
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21
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4
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5
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