USDT address · TRON

TTj4MGQTuYQTEpiJ7BmkjNMciDTStMK69a

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1
    TX 0xa133bad41da7e4455956795a4186aee6b0daa5dcf3b8498096b1e6c9b389545c· Block #72 537 193
  2. Ban$1
    TX 0x5da41b0e6992f67a1066dd1fb0bc0c701e0270fed7af0dd316112466c9593fd1· Block #72 537 931

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 2025-05-26, freezing $1 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $1 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?

$1 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 2025-05-26. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-17 00:59 UTC IncomingTQT93FbKjG…3Wm2XY$0.00
2024-04-15 01:14 UTC IncomingTLhQwNtfyB…64kVZZ$0.01
2024-04-15 01:14 UTC IncomingTLhJmEddsb…u4kVZZ$0.61
2024-04-15 01:13 UTC IncomingTBysTycMB3…rdnQ6q$0.60
2024-04-15 01:12 UTC IncomingTBysHp8c4J…hdnQ6q$0.60
2024-04-15 01:10 UTC IncomingTJDENsfBJs…XnJhCe$30.0K
2024-04-15 00:47 UTC IncomingTLhJWdgPrc…a4kVZZ$0.60
2024-04-15 00:46 UTC IncomingTLhJmEddsb…u4kVZZ$0.60
2024-04-15 00:41 UTC IncomingTBysTycMB3…rdnQ6q$0.60
2024-04-15 00:40 UTC IncomingTBysHp8c4J…hdnQ6q$0.60
2024-04-14 21:26 UTC IncomingTQBNTSuuTb…taF359$0.60
2024-04-14 21:26 UTC IncomingTQBNuAU3DG…waF359$0.60
2024-04-14 19:46 UTC IncomingTJr941DdRo…ai38vY$100.0K
2024-04-14 19:05 UTC IncomingTYASr5UV6H…MUxHLS$20.0K
2024-04-14 15:43 UTC IncomingTJr941DdRo…ai38vY$60.0K
2024-04-14 13:51 UTC IncomingTLhJWdgPrc…a4kVZZ$0.60
2024-04-14 13:50 UTC IncomingTLhJmEddsb…u4kVZZ$0.60
2024-04-14 13:29 UTC IncomingTWnTQv7CMw…2HdhnQ$60.0K
2024-04-14 07:22 UTC IncomingTBysTycMB3…rdnQ6q$0.61
2024-04-14 07:19 UTC IncomingTBysHp8c4J…hdnQ6q$0.61
2024-04-13 23:08 UTC IncomingTQBNTSuuTb…taF359$0.60
2024-04-13 23:07 UTC IncomingTQBNuAU3DG…waF359$0.60
2024-04-13 22:57 UTC IncomingTHw46CieqL…ePZiaK$50.0K
2024-04-13 21:14 UTC IncomingTJr941DdRo…ai38vY$60.0K
2024-04-13 20:30 UTC IncomingTWnTQv7CMw…2HdhnQ$12.8K
2024-04-13 19:31 UTC IncomingTWnTQv7CMw…2HdhnQ$30.0K
2024-04-13 19:22 UTC IncomingTUTzZFQYuK…dqZQSA$50.0K

Balance history

Now: $1.00 · 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.