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.

Telegram channelAdd address to watchlistAbout →

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 · 1 год.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2024-10-14 15:03 UTC OutgoingTYTnZDQtNq…vq4RUU$6.0K
2024-10-14 13:59 UTC OutgoingTBQ4AGPUN5…L4RA2y$52.6K
2024-10-14 13:35 UTC OutgoingTQEZHxNLos…TE139E$5.1K
2024-10-14 13:26 UTC OutgoingTUTQacRtMA…wk9UKQ$1.4K
2024-10-14 12:11 UTC OutgoingTBQ4AGPUN5…L4RA2y$42.7K
2024-10-14 11:58 UTC OutgoingTZCPhKPK7S…SsA1eF$4.3K
2024-10-14 11:51 UTC OutgoingTEEHrmSFPX…fwAGL5$10.0K
2024-10-14 11:46 UTC OutgoingTE6LmvuhuX…Cb18DJ$20.0K
2024-10-14 11:43 UTC OutgoingTYTnZDQtNq…vq4RUU$3.0K
2024-10-14 11:24 UTC OutgoingTZCPhKPK7S…SsA1eF$4.3K
2024-10-14 11:20 UTC OutgoingTNj2xmTRLQ…gYQLVR$1.5K
2024-10-14 09:51 UTC OutgoingTBQ4AGPUN5…L4RA2y$64.0K
2024-10-14 09:48 UTC OutgoingTHNpb8gaHp…i93MxL$15.0K
2024-10-14 09:33 UTC OutgoingTE6LmvuhuX…Cb18DJ$5.0K
2024-10-14 08:28 UTC OutgoingTXbQHH7bdS…J9AYnE$2.8K
2024-10-14 08:13 UTC OutgoingTXAM6dXjYZ…fompgb$10.9K
2024-10-14 08:11 UTC OutgoingTTBdx9qHru…xEH1fB$5.0K
2024-10-14 07:29 UTC OutgoingTXAM6dXjYZ…fompgb$13.9K
2024-10-14 07:19 UTC OutgoingTYTnZDQtNq…vq4RUU$4.0K
2024-10-14 07:13 UTC OutgoingTTRGawbn1E…zq1D9D$25.0K
2024-10-14 06:30 UTC OutgoingTBQ4AGPUN5…L4RA2y$64.0K
2024-10-14 05:51 UTC OutgoingTEEHrmSFPX…fwAGL5$6.8K
2024-10-14 05:49 UTC OutgoingTCoBa8xGZ9…bTg5Pg$6.0K
2024-10-14 05:41 UTC OutgoingTW7MAfy1X9…L6SUNx$15.0K

Balance history

Now: $185.1K · 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.