USDT address · TRON

TXjqdzbaXP5W2LsRJAQhZFNuVvLVwMo4c3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 353
Window from pre-ban to ban: 10 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-09 08:04 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$7,744,553
99 transactions
Outgoing
$7,699,200
42 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$45 353
    TX 0x3e9a20a563e1cc49279c42872762297256236c9cfe194c1023d2f1706e7a1b13· Block #66 634 820
  2. Ban$45 353
    TX 0x5864a0fc330b302ca4aeb385856bf9cf36c577559cdccd07165d5d2a8916974b· Block #66 647 734

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 2024-11-03, freezing $45 353 of USDT. Pre-ban submission was first observed on 2024-11-02 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 99 inbound transfers totalling $7.74M, and 42 outbound transfers totalling $7.70M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-03, freezing $45 353 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?

$45 353 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 2024-06-09. 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 · 30 дней.

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

11+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-02 13:33 UTC OutgoingTAT1JLc1Zz…NA2oMS$299.0K
2024-11-02 13:28 UTC OutgoingTAT1JLc1Zz…NA2oMS$1.0K
2024-10-31 19:51 UTC OutgoingTRsp2Xfb9D…ErgTwm$20.0K
2024-10-28 21:19 UTC OutgoingTRsp2Xfb9D…ErgTwm$20.0K
2024-10-14 20:18 UTC OutgoingTRsp2Xfb9D…ErgTwm$27.7K
2024-10-11 14:30 UTC OutgoingTQMaMXSBCd…QtTnUo$0
2024-10-11 14:30 UTC OutgoingTQTav4g7Bb…QtTnUo$500.0K
2024-10-11 14:27 UTC OutgoingTQTav4g7Bb…QtTnUo$499.0K
2024-10-11 14:16 UTC OutgoingTQMaMXSBCd…QtTnUo$0
2024-10-11 14:05 UTC OutgoingTQMaMXSBCd…QtTnUo$0
2024-10-11 13:53 UTC OutgoingTQMaMXSBCd…QtTnUo$0

Balance history

Now: $45.4K · sample: 141

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.