USDT address · TRON

TBJG3Gj8yLm4az8swjUvtCK3kV5AwnoWMg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$379 911
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-05 10:43 UTC
Active for
6 months 10 days

USDT activity (all-time)

Incoming
$379,911
194 transactions
Outgoing
$0
0 transactions

Updated 12.08.2026

Event history

  1. Pre-ban$379 911
    TX 0x1431c9891388939847e794bf815261e60bd33c8e4549b5baf631a8aadae8dacb
  2. Ban$379 911
    TX 0xe4176cee3bdc5450b8f7b8b6791a385ade95f580029dde6bf6efc212160f591c· Block #85 295 075

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 2026-08-12, freezing $379 911 of USDT. Pre-ban submission was first observed on 2026-08-12 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 194 inbound transfers totalling $379 911, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-12, freezing $379 911 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?

$379 911 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 2026-02-05. 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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTRMwhxtUd…Y4KtcG
86—$230.8K
TNdaF6oKc2…3rACRp
29—$64.8K
TRDowrVj4Y…LLQ3vJ
28—$43.9K
TNmH2QxtiJ…HRbqFE
35—$22.8K
TGrn7fLgQi…FeJnG6
1—$12.3K
TKdLqaFGzr…MpuHa9
1—$4.2K
TGkHfYXkgU…7BqRQs
8—$429
TJ7hhYhVha…L3JSdb
3—$305
TPv76s4smS…eCYN7e
1—$220
TC3MKi8iSf…nHfatZ
1—$159
TJqwA7SoZn…6h9TFj
1—$36

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $379.9K · 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.