USDT address · TRON

TRjQBPtgDimErKD82gayxDTst62o8bm1RT

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 300
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-02 16:34 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$380,844
69 transactions
Outgoing
$368,544
209 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$12 300
  2. Ban$12 300

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-09, freezing $12 300 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $380 844, and 209 outbound transfers totalling $368 544.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $12 300 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?

$12 300 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 2023-12-02. 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 5171 · по объёму

АдресВходящихИсходящихОбъём ≈
1$19
1$13
1$12
1$12
1$12
1$12
1$12
1$12
1$12
1$10
1$9.99
1$6.02
1$6.01
1$6.01
1$6.00
1$6.00
1$6.00
1$5.02
1$5.00
1$4.99
31$3.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-09 07:05 UTC OutgoingTY3fGcdZib…wVnvWi$1.0K
2024-12-08 13:21 UTC OutgoingTY3fGcdZib…wVnvWi$121
2024-12-08 00:37 UTC OutgoingTWKutCMHcn…Ura731$4.0K
2024-12-07 22:06 UTC OutgoingTWKutCMHcn…Ura731$3.0K
2024-12-07 22:04 UTC OutgoingTWKutCMHcn…Ura731$3.0K
2024-12-07 15:05 UTC OutgoingTQiJtwgPtD…1DGKX8$22
2024-12-07 13:59 UTC OutgoingTLQhGLqZNJ…RFDBF9$12
2024-12-07 13:17 UTC OutgoingTHXneMJLyX…A3yJrA$40
2024-12-07 09:49 UTC IncomingTY3fbZFTox…LVnvWi$0.05
2024-12-07 09:49 UTC OutgoingTY3fGcdZib…wVnvWi$5.0K
2024-12-06 15:02 UTC OutgoingTB43Yu8PXw…ZUT5Br$1.5K
2024-12-06 13:34 UTC OutgoingTB43Yu8PXw…ZUT5Br$2.9K
2024-12-06 11:12 UTC OutgoingTUizUPUCAi…FanKYC$940
2024-12-06 10:11 UTC OutgoingTB43Yu8PXw…ZUT5Br$167
2024-12-06 09:18 UTC OutgoingTB43Yu8PXw…ZUT5Br$500
2024-12-06 08:49 UTC OutgoingTB43Yu8PXw…ZUT5Br$1.0K
2024-12-06 08:16 UTC OutgoingTB43Yu8PXw…ZUT5Br$1.5K
2024-12-06 07:55 UTC OutgoingTB43Yu8PXw…ZUT5Br$1.5K
2024-12-06 07:33 UTC OutgoingTB43Yu8PXw…ZUT5Br$1.5K
2024-12-06 07:05 UTC OutgoingTB43Yu8PXw…ZUT5Br$1.6K
2024-12-05 18:56 UTC OutgoingTEAjNsT2RG…ABnmso$643
2024-12-04 07:33 UTC OutgoingTGHUtUniv2…n9wCSL$12
2024-12-03 09:20 UTC IncomingTEAjNsT2RG…ABnmso$1.1K
2024-11-29 15:04 UTC OutgoingTALkZPKozc…wjoVYd$3.9K
2024-11-29 15:02 UTC IncomingTALkB176Me…FjoVYd$1.00
2024-11-29 15:01 UTC IncomingTALkZSFkJn…HjoVYd$1.00
2024-11-29 15:00 UTC IncomingTALkB176Me…FjoVYd$1.00
2024-11-29 15:00 UTC IncomingTGmFT9foSa…ijoVYd$1.00
2024-11-29 14:59 UTC IncomingTALkB176Me…FjoVYd$1.00
2024-11-29 14:59 UTC OutgoingTALkB176Me…FjoVYd$0
2024-11-29 14:59 UTC OutgoingTALkZPKozc…wjoVYd$1.00
2024-11-28 06:29 UTC IncomingTY3fbZFTox…LVnvWi$0.05
2024-11-28 06:29 UTC OutgoingTY3fGcdZib…wVnvWi$5.0K
2024-11-26 04:42 UTC IncomingTY3fbZFTox…LVnvWi$0.05
2024-11-26 04:42 UTC OutgoingTY3fGcdZib…wVnvWi$5.2K
2024-11-26 03:02 UTC IncomingTEAjNsT2RG…ABnmso$54.9K
2024-11-23 06:15 UTC OutgoingTB43Yu8PXw…ZUT5Br$600
2024-11-22 11:01 UTC OutgoingTPfWNxnfah…jMFPFz$40
2024-11-20 11:45 UTC OutgoingTG7eZgv94s…WZC4Rp$12
2024-11-20 11:16 UTC OutgoingTZJ1eeqYRj…2CHgsZ$40
2024-11-20 11:10 UTC OutgoingTY3fGcdZib…wVnvWi$56
2024-11-20 10:56 UTC IncomingTEAjNsT2RG…ABnmso$1.0K
2024-11-18 20:18 UTC OutgoingTREwBnhhFb…CU2LmP$9.99
2024-11-18 20:15 UTC OutgoingTY3fGcdZib…wVnvWi$13
2024-11-18 20:13 UTC IncomingTU4vEruvZw…r7Pvaa$30
2024-11-15 18:00 UTC OutgoingTE3tAXNYRg…Vy69wM$70
2024-11-06 19:32 UTC OutgoingTMiP9ou7ZP…nr5Rbc$47
2024-11-06 19:13 UTC OutgoingTMiP9ou7ZP…nr5Rbc$21
2024-11-06 19:04 UTC IncomingTU4vEruvZw…r7Pvaa$139
2024-10-06 11:19 UTC OutgoingTY3fGcdZib…wVnvWi$27

Balance history

Now: $12.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 19:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
Wed
7
8
Thu
Fri
6
7
13
15
6
Sat
13
Sun

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