USDT address · TRON

TZJK6dxfUhvjnPPBsorRAoimM9x3d1Wwmh

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$18 976
Window from pre-ban to ban: 22 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$18 976
  2. Ban$18 976

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-05, freezing $18 976 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 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 2024-12-05, freezing $18 976 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?

$18 976 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 2024-12-05. 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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 03:15 UTC IncomingTVg8g6TrDd…wCx669$500
2024-12-05 21:44 UTC IncomingTQDcWsEvAR…a6NdxF$10.1K
2024-12-04 18:08 UTC IncomingTP6z4jyDUZ…QEQMhg$0.05
2024-12-04 17:47 UTC IncomingTB52gUFhE7…xxCQqg$10.1K
2024-12-04 16:56 UTC IncomingTDhvKCmkGz…pyrm7V$40.6K
2024-12-04 14:37 UTC IncomingTQDcWsEvAR…a6NdxF$20.2K
2024-12-03 23:50 UTC IncomingTLA54KQrTH…XCgiZx$10.1K
2024-12-03 20:17 UTC IncomingTWAaVs7UwC…adnqDJ$10.0K
2024-12-03 19:57 UTC IncomingTWAaVs7UwC…adnqDJ$10
2024-12-03 17:18 UTC IncomingTWd75at442…JpJ5rn$19.6K
2024-12-03 17:03 UTC IncomingTDhvKCmkGz…pyrm7V$23.4K
2024-12-03 14:28 UTC IncomingTLA54KQrTH…XCgiZx$21.0K
2024-12-03 14:27 UTC IncomingTQDcWsEvAR…a6NdxF$80.0K
2024-12-02 22:06 UTC IncomingTDhvKCmkGz…pyrm7V$76.6K
2024-12-02 21:51 UTC IncomingTLexmorSHJ…Fv59P7$100.0K
2024-12-02 18:25 UTC IncomingTPv8JPmQ79…qcbhgT$250
2024-12-02 17:22 UTC IncomingTPv8JPmQ79…qcbhgT$4.8K
2024-12-02 01:04 UTC IncomingTLbKGLWEoz…tReAis$123.8K
2024-12-01 16:12 UTC IncomingTPv8JPmQ79…qcbhgT$18.3K
2024-11-30 22:24 UTC IncomingTPv8JPmQ79…qcbhgT$111.1K
2024-11-30 22:20 UTC IncomingTPv8JPmQ79…qcbhgT$4.3K
2024-11-30 17:03 UTC IncomingTS4NPFuUHR…MN7t6w$47.8K
2024-11-30 03:11 UTC IncomingTLexmorSHJ…Fv59P7$50.0K

Balance history

Now: $19.0K · 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.