USDT address · TRON

TRjQBPtgDimErKD82gayxDTst62o8bm1RT

FrozenTronscan →
✅
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
    TX 0x84eac77c0dc765d027167f9a941154bc83861a0a64693784737d9094ea31cb18· Block #67 704 138
  2. Ban$12 300
    TX 0x3de77467843cdf4094c9722647c5399d48081073f6e8f521612708bb6f9a37f1· Block #67 704 361

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 2024-12-09, 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPr9864pG1…K69vv2
2—$111.3K
TEAjNsT2RG…ABnmso🔍 в базе
31$57.7K
TVdpi2oo1a…8NMxtN
34$47.7K
THoTYHXXGJ…2Z2Nza
2—$47.3K
TSv3ZPSvog…p4LFbP
5—$32.5K
TYqrkY1va1…1GBXxc🔍 в базе
21$26.2K
TBFEG8wKcd…nu2nW9
1—$25.9K
THWv23AtA9…bquBc6
2—$23.9K
TSo5SzwgHD…7Knjqf
1—$15.0K
TD52mJgF25…v19Z5Y
1—$5.6K
TLLwthhajK…WbTgsw
1—$5.2K
TEPSrSYPDS…MkRGfn
2—$2.5K
TZEyTYDCVa…2Dn4pt
1—$400
TU4vEruvZw…r7Pvaa
3—$367
TFvNm7cZxG…kGiMUC
11$358
TTFGMRWKe3…kZ2Zhw
11$240
TDa33TavrT…JkGyTo
1—$220
TT1s7woA4f…A3CyBU
1—$150
TSsBafk7Yg…ygpYik
1—$70
TNXoiAJ3dc…TXc32G
1—$34
TAzsQ9Gx8e…HzA8wr
1—$27
TYASr5UV6H…MUxHLS
1—$27
TALkB176Me…FjoVYd
31$3.00
TALkZSFkJn…HjoVYd
1—$1.00
TGmFT9foSa…ijoVYd
1—$1.00

Поток средств

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

Transfers

13+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-07 09:49 UTC IncomingTY3fbZFTox…LVnvWi$0.05
2024-12-03 09:20 UTC IncomingTEAjNsT2RG…ABnmso$1.1K
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
2024-11-28 06:29 UTC IncomingTY3fbZFTox…LVnvWi$0.05
2024-11-26 04:42 UTC IncomingTY3fbZFTox…LVnvWi$0.05
2024-11-26 03:02 UTC IncomingTEAjNsT2RG…ABnmso$54.9K
2024-11-20 10:56 UTC IncomingTEAjNsT2RG…ABnmso$1.0K
2024-11-18 20:13 UTC IncomingTU4vEruvZw…r7Pvaa$30
2024-11-06 19:04 UTC IncomingTU4vEruvZw…r7Pvaa$139

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.