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.

Telegram channelAdd address to watchlistAbout →

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

Показаны 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TNV8Lde6NV…JVg1s5
73$4.1M
TQTav4g7Bb…QtTnUo
—3$1.0M
TU5UTfmGWx…NBqvMg
—2$1.0M
TPZFdyt24F…d1bbma
32$762.2K
TQJtMPudwx…Kv58RX
—1$589.9K
TBYso9Z4Lh…z5hbti
—3$517.2K
TDthzXdbyq…VvdL2R
—1$500.0K
TM7vKLKbGT…kq7ScH
—1$500.0K
TRoQcua1cW…VY7n3z
—1$500.0K
TS3eVGgb7L…qTqXSh
—1$500.0K
TXFFZUFCo2…9x2xdB
—2$449.5K
TUo7NtBHj9…H3WN6V
—2$313.5K
TAT1JLc1Zz…NA2oMS
—2$300.0K
TXgvcZS8jP…Ay86F1
—1$116.6K
TRsp2Xfb9D…ErgTwm
—3$67.7K
TBfDiQbnC1…Z5hbti
11$2.00
TUkjo9r5S7…NBqvMg
21$1.10
TQMaMXSBCd…QtTnUo
226$0.53
TNgUpTXmRo…JVg1s5
21$0.08
TP2FzjjNqY…v1bbma
11$0.04
TU7E754Rzf…H3WN6V
11$0.03
TBYso3mtXQ…h5hbti
—1$0
TMTpJmsy3R…9x2xdB
—1$0
TPZFdR9cM9…d1bbma
—1$0

Поток средств

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

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-06 03:23 UTC IncomingTAT1zxf1jN…FA2oMS$0.03
2024-11-02 13:34 UTC IncomingTATfM1hTmP…NA2oMS$0.00
2024-11-02 13:34 UTC IncomingTAT1zxf1jN…FA2oMS$0.03
2024-11-02 13:33 UTC IncomingTATfM1hTmP…NA2oMS$0.03
2024-11-02 13:28 UTC IncomingTAT1zxf1jN…FA2oMS$1.00
2024-11-01 13:26 UTC IncomingTRvdrEucwj…1uj5gS$53.6K
2024-10-31 19:52 UTC IncomingTRsJ93Gcxm…ErgTwm$0.00
2024-10-31 19:52 UTC IncomingTRspot9pig…ZrgTwm$0.02
2024-10-31 19:52 UTC IncomingTRsJ93Gcxm…ErgTwm$0.20
2024-10-29 08:41 UTC IncomingTDSMt4p6yX…dmo1sS$15.0K
2024-10-29 08:40 UTC IncomingTRdgQa2w9P…729RHu$54.0K
2024-10-25 15:23 UTC IncomingTRdgQa2w9P…729RHu$262.7K
2024-10-11 14:30 UTC IncomingTQMaMXSBCd…QtTnUo$0.50
2024-10-11 14:28 UTC IncomingTGqHwnJspi…XDAyi7$359.6K
2024-10-11 14:20 UTC IncomingTHviKQcb5i…uZ5esc$200.1K
2024-10-11 14:18 UTC IncomingTFaiZhT9tB…BGZzd7$398.9K
2024-10-11 14:16 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 14:14 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 14:14 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 14:12 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 14:11 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 14:09 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 14:09 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 14:07 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 14:07 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 14:05 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 14:05 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 14:02 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 14:02 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 13:59 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 13:59 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 13:57 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 13:57 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 13:55 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 13:55 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 13:53 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 13:53 UTC IncomingTQMaMXSBCd…QtTnUo$0.00
2024-10-11 13:51 UTC IncomingTQTav4J8J4…KFTnUo$0.01
2024-10-11 13:50 UTC IncomingTQMaMXSBCd…QtTnUo$0.00

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

sample: 141

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

Peak: Fri 13:00 · 33
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
33
22
Sat
Sun