USDT address · TRON

TAJ7sT2xfKhUsncEEsPkNjR8cBWcRkqfNk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.54M
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

First transaction
2026-02-20 12:50 UTC
Active for
6 months 23 days

USDT activity (all-time)

Incoming
$6,500,836
22 transactions
Outgoing
$4,959,873
17 transactions

Updated 08.09.2026

Event history

  1. Pre-ban$1.54M
    TX 0x4340651feda429be198d3e3e454e1a0daa1dbfb86f56323db887fe5090467ac7
  2. Ban$1.54M
    TX 0x4183d1473ff8c41f7a501bf1bcf6a208b2dcbf0fe38a731e72823ac6d290127a· Block #86 067 705

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 2026-09-08, freezing $1.54M of USDT. Pre-ban submission was first observed on 2026-09-08 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $6.50M, and 17 outbound transfers totalling $4.96M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-08, freezing $1.54M 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?

$1.54M 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 2026-02-20. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLiuCTKbU3…E1Nhc3
93$6.6M
TSY2y9aYAj…xjaSFR
—4$1.8M
TPnGyrSFUN…T2DFVn
—6$1.5M
TVhjHUhruq…uZab8T
32$1.0M
TAqgXPhyhv…3zgeqT
—1$378.9K
TVvvxiu2Hf…BaWtjb
—1$221.9K

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2026-09-09 20:34 UTC IncomingTBSjDoH8cY…WCAkHg$1.00
2026-09-09 08:57 UTC IncomingTPnGyrSFUN…T2DFVn$200.0K
2026-08-28 10:07 UTC IncomingTPnG74d1xH…T2DFVn$1.06
2026-08-28 10:06 UTC OutgoingTPnGyrSFUN…T2DFVn$106.0K
2026-08-24 08:18 UTC OutgoingTPnGyrSFUN…T2DFVn$200.0K
2026-08-23 09:37 UTC OutgoingTPnGyrSFUN…T2DFVn$40.4K
2026-08-22 12:02 UTC OutgoingTPnGyrSFUN…T2DFVn$617.2K
2026-08-22 11:52 UTC IncomingTPnG74d1xH…T2DFVn$1.01
2026-08-22 11:52 UTC OutgoingTPnGyrSFUN…T2DFVn$100
2026-06-11 04:00 UTC OutgoingTVhjHUhruq…uZab8T$500.0K
2026-06-11 03:33 UTC IncomingTVhjHUhruq…uZab8T$20
2026-06-11 03:28 UTC IncomingTVhj1EjbsE…uZab8T$1.51
2026-06-11 03:27 UTC OutgoingTVhjHUhruq…uZab8T$50
2026-05-27 05:26 UTC IncomingTSY26MHZVt…xjaSFR$2.73
2026-05-27 05:25 UTC OutgoingTSY2y9aYAj…xjaSFR$273.2K
2026-05-22 03:59 UTC IncomingTSY26MHZVt…xjaSFR$5.00
2026-05-22 03:58 UTC OutgoingTSY2y9aYAj…xjaSFR$500.0K
2026-05-20 04:53 UTC IncomingTSY26MHZVt…xjaSFR$5.00
2026-05-20 04:53 UTC OutgoingTSY2y9aYAj…xjaSFR$500.0K
2026-05-18 06:38 UTC OutgoingTSY2y9aYAj…xjaSFR$500.0K
2026-05-14 05:04 UTC IncomingTLiuCPAjTp…E1Nhc3$5.00
2026-05-14 05:03 UTC OutgoingTLiuCTKbU3…E1Nhc3$500.0K
2026-05-14 04:58 UTC IncomingTVvv5rp7cB…BaWtjb$2.22
2026-05-14 04:57 UTC OutgoingTVvvxiu2Hf…BaWtjb$221.9K
2026-05-14 04:52 UTC IncomingTPnG75UnVa…T2DFVn$5.00
2026-05-14 04:51 UTC OutgoingTPnGyrSFUN…T2DFVn$500.0K
2026-04-27 03:41 UTC IncomingTLiuCTKbU3…E1Nhc3$11.7K
2026-04-27 03:35 UTC IncomingTVhjHUhruq…uZab8T$500.0K
2026-04-27 03:26 UTC IncomingTVhjHUhruq…uZab8T$3.00
2026-04-05 17:24 UTC IncomingTLiuCTKbU3…E1Nhc3$1.5M
2026-04-05 17:13 UTC IncomingTLiuCTKbU3…E1Nhc3$3.5M
2026-04-05 16:54 UTC IncomingTLiuCTKbU3…E1Nhc3$500.0K
2026-04-05 16:49 UTC IncomingTLiuCTKbU3…E1Nhc3$100
2026-02-28 12:11 UTC OutgoingTAqgXPhyhv…3zgeqT$378.9K
2026-02-23 07:27 UTC IncomingTLiuCutBkV…E1Nhc3$1.22
2026-02-23 07:26 UTC OutgoingTLiuCTKbU3…E1Nhc3$122.0K
2026-02-20 13:24 UTC IncomingTLiuCTKbU3…E1Nhc3$500.0K
2026-02-20 13:18 UTC OutgoingTLiuCTKbU3…E1Nhc3$20
2026-02-20 13:07 UTC IncomingTLiuCTKbU3…E1Nhc3$1.0K
2026-02-20 12:54 UTC IncomingTLiuCTKbU3…E1Nhc3$50
2026-02-20 12:44 UTC IncomingTLiuCTKbU3…E1Nhc3$10

Balance history

Now: $1.5M · sample: 41

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Thu 04:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
Tue
Wed
2
2
Thu
3
5
2
Fri
2
2
2
3
Sat
2
2
Sun
2
2