USDT address · TRON

TXrjDg1SZNG6jZLN2h6Cykfjn7t3VHYXUg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 785
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-27 17:48 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$1,160,117
117 transactions
Outgoing
$1,132,332
47 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$27 785
    TX 0x941123e95907b820959bebdbcf1e816170663a712a42b11e2c94112b099a9dc5· Block #67 556 552
  2. Ban$27 785
    TX 0x824bbf8509db2770f3b28f0e45a9259539131384eac8e8554560ff3eb93551fd· Block #67 556 830

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 2024-12-04, freezing $27 785 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 117 inbound transfers totalling $1.16M, and 47 outbound transfers totalling $1.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $27 785 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?

$27 785 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 2023-09-27. 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 1–32 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLXwbQDwwQ…p47HHZ🔍 в базе
7—$451.1K
TUKJQJMprN…TK2oqC🔍 в базе
51$438.4K
THwmsMTLiJ…o75Rgx
1—$97.0K
TFhhhtKcHY…cy8dzu
1—$85.7K
TTRhVRYQcz…zEcuvG
1—$40.0K
TSNqGZstJa…9P1v2L
2—$27.5K
THxa94erko…dASJy7
2—$20.0K
TSiHDCqPuR…qszNbY
1—$500
TSV5MyUzQx…NKJ97M
2—$11
TJgiF8YbxY…aoHZxN
3—$10
TVzRnTTGsy…iYmKCA
2—$10
TCvTCtN4LP…o8WshS
1—$2.00
TH2PH3eiPF…i36WU8
3—$1.01
TSiMwShogv…NKJ97M
3—$1.01
TVAQsaLhrX…vKBAYw
1—$1.00
TWLWigTkaR…vKBAYw
1—$1.00
TZ51MWc53G…GKBAYw
1—$1.00
TZ511qwcCK…3KBAYw
1—$0.61
TZ5o5i4yN6…vKBAYw
15—$0.32
TZ5bodoWGC…vKBAYw
212$0.25
TRdxEZbxVB…6fwf4R
21$0.16
THbaE3w3PU…i36WU8
1—$0.10
TZ51P2HD3T…BKBAYw
2—$0.08
TCvTWTzwSC…o8WshS
3—$0.06
TG29DuapfA…uYLZMG
13—$0.02
TGgaqySV8V…zYLZMG
13—$0.01
THAnti7ZRS…c36WU8
4—$0.01
TGgd7Z5nTM…NYLZMG
1—$0.01
THRaEwpTcc…s2KzqM
1—$0.01
TJgiGNhGt8…aoHZxz
1—$0.00
THAFeRU1FN…i36WU8
1—$0.00
TZ1JckGgwM…vKBAYw
11$0.00

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
2025-01-09 08:50 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-07 18:50 UTC IncomingTSNqGZstJa…9P1v2L$27.5K
2025-01-07 18:33 UTC IncomingTSNqGZstJa…9P1v2L$1.00
2024-11-11 18:36 UTC IncomingTZ51P2HD3T…BKBAYw$0.07
2024-11-11 18:36 UTC OutgoingTZ51hygYyH…vKBAYw$7.0K
2024-11-11 18:35 UTC IncomingTSiHDCqPuR…qszNbY$500
2024-11-08 17:20 UTC IncomingTCvTWTzwSC…o8WshS$0.01
2024-11-08 17:20 UTC OutgoingTCvTCnHgbM…o8WshS$150.0K
2024-11-08 15:18 UTC IncomingTCvTWTzwSC…o8WshS$0.02
2024-11-08 15:17 UTC IncomingTCvTCtN4LP…o8WshS$2.00
2024-11-08 15:15 UTC IncomingTCvTWTzwSC…o8WshS$0.02
2024-11-08 15:15 UTC OutgoingTCvTCnHgbM…o8WshS$2.00
2024-11-05 20:57 UTC IncomingTZ51P2HD3T…BKBAYw$0.01
2024-11-05 20:57 UTC OutgoingTZ51hygYyH…vKBAYw$10.0K
2024-11-04 18:29 UTC IncomingTHwmsMTLiJ…o75Rgx$97.0K
2024-11-04 17:53 UTC IncomingTVzRnTTGsy…iYmKCA$2.00
2024-10-28 19:15 UTC IncomingTZ5bodoWGC…vKBAYw$0.01
2024-10-28 19:14 UTC OutgoingTZ51hygYyH…vKBAYw$10.0K
2024-10-28 18:34 UTC IncomingTHRaEwpTcc…s2KzqM$0.01
2024-10-28 18:31 UTC OutgoingTHhFbBaJSn…22KzqM$6.0K
2024-10-28 17:43 UTC OutgoingTHhFbBaJSn…22KzqM$10
2024-10-28 17:25 UTC IncomingTFhhhtKcHY…cy8dzu$85.7K
2024-10-28 17:08 UTC IncomingTVzRnTTGsy…iYmKCA$8.00
2024-10-25 21:23 UTC OutgoingTZ51hygYyH…vKBAYw$10.0K
2024-10-18 22:57 UTC IncomingTHxa94erko…dASJy7$10.0K
2024-10-07 19:38 UTC IncomingTZ5bodoWGC…vKBAYw$0.02
2024-10-07 19:37 UTC OutgoingTZ51hygYyH…vKBAYw$15.5K
2024-09-27 21:51 UTC IncomingTZ5bodoWGC…vKBAYw$0.02
2024-09-27 21:51 UTC OutgoingTZ51hygYyH…vKBAYw$21.0K
2024-09-23 19:37 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:36 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:36 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:35 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:35 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:34 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:34 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:33 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:33 UTC IncomingTZ5bodoWGC…vKBAYw$0.02
2024-09-23 19:32 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:32 UTC IncomingTZ5bodoWGC…vKBAYw$0.02
2024-09-23 19:31 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:31 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:30 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:30 UTC IncomingTZ5bodoWGC…vKBAYw$0.02
2024-09-23 19:29 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:29 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:28 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:28 UTC IncomingTZ5bodoWGC…vKBAYw$0.00
2024-09-23 19:27 UTC IncomingTZ5o5i4yN6…vKBAYw$0.02
2024-09-23 19:27 UTC IncomingTZ5bodoWGC…vKBAYw$0.00

Balance history

Now: $27.8K · 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.