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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-03-31 20:13 UTC IncomingTC3MKi8iSf…nHfatZ$159
2026-03-31 19:06 UTC IncomingTNmH2QxtiJ…HRbqFE$786
2026-03-31 16:55 UTC IncomingTNmH2QxtiJ…HRbqFE$4.1K
2026-03-31 03:32 UTC IncomingTNmH2QxtiJ…HRbqFE$548
2026-03-30 21:35 UTC IncomingTRDowrVj4Y…LLQ3vJ$555
2026-03-30 02:32 UTC IncomingTNmH2QxtiJ…HRbqFE$68
2026-03-29 19:31 UTC IncomingTRDowrVj4Y…LLQ3vJ$186
2026-03-29 04:24 UTC IncomingTNmH2QxtiJ…HRbqFE$147
2026-03-28 21:03 UTC IncomingTRDowrVj4Y…LLQ3vJ$562
2026-03-28 02:32 UTC IncomingTNmH2QxtiJ…HRbqFE$241
2026-03-27 21:27 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.2K
2026-03-27 01:40 UTC IncomingTNmH2QxtiJ…HRbqFE$91
2026-03-26 20:53 UTC IncomingTRDowrVj4Y…LLQ3vJ$345
2026-03-26 02:29 UTC IncomingTNmH2QxtiJ…HRbqFE$283
2026-03-25 20:35 UTC IncomingTRDowrVj4Y…LLQ3vJ$962
2026-03-25 02:09 UTC IncomingTNmH2QxtiJ…HRbqFE$471
2026-03-24 20:36 UTC IncomingTRDowrVj4Y…LLQ3vJ$310
2026-03-24 01:30 UTC IncomingTNmH2QxtiJ…HRbqFE$25
2026-03-23 21:13 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.8K
2026-03-22 20:17 UTC IncomingTRDowrVj4Y…LLQ3vJ$472
2026-03-22 02:11 UTC IncomingTNmH2QxtiJ…HRbqFE$121
2026-03-21 20:36 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.6K
2026-03-21 02:08 UTC IncomingTNmH2QxtiJ…HRbqFE$305
2026-03-20 21:05 UTC IncomingTRDowrVj4Y…LLQ3vJ$404
2026-03-20 02:49 UTC IncomingTNmH2QxtiJ…HRbqFE$409
2026-03-19 20:50 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.4K
2026-03-19 02:29 UTC IncomingTNmH2QxtiJ…HRbqFE$772
2026-03-18 21:05 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.4K
2026-03-17 20:52 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.8K
2026-03-17 01:42 UTC IncomingTNmH2QxtiJ…HRbqFE$25
2026-03-16 21:34 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.9K
2026-03-16 01:51 UTC IncomingTNmH2QxtiJ…HRbqFE$225
2026-03-15 21:13 UTC IncomingTRDowrVj4Y…LLQ3vJ$880
2026-03-15 01:57 UTC IncomingTNmH2QxtiJ…HRbqFE$75
2026-03-14 21:25 UTC IncomingTRDowrVj4Y…LLQ3vJ$1.7K
2026-03-14 02:20 UTC IncomingTNmH2QxtiJ…HRbqFE$1.6K
2026-03-13 20:51 UTC IncomingTRDowrVj4Y…LLQ3vJ$484
2026-03-13 02:28 UTC IncomingTNmH2QxtiJ…HRbqFE$945
2026-03-12 20:53 UTC IncomingTRDowrVj4Y…LLQ3vJ$2.5K
2026-03-11 20:48 UTC IncomingTRDowrVj4Y…LLQ3vJ$862
2026-03-11 00:00 UTC IncomingTNmH2QxtiJ…HRbqFE$71
2026-03-10 20:40 UTC IncomingTRDowrVj4Y…LLQ3vJ$2.7K
2026-03-10 02:47 UTC IncomingTNmH2QxtiJ…HRbqFE$622
2026-03-09 21:14 UTC IncomingTRDowrVj4Y…LLQ3vJ$2.4K
2026-03-09 02:51 UTC IncomingTNmH2QxtiJ…HRbqFE$443
2026-03-08 20:16 UTC IncomingTRDowrVj4Y…LLQ3vJ$990
2026-03-08 02:56 UTC IncomingTNmH2QxtiJ…HRbqFE$50
2026-03-07 20:42 UTC IncomingTRDowrVj4Y…LLQ3vJ$2.7K
2026-03-07 07:25 UTC IncomingTNmH2QxtiJ…HRbqFE$175
2026-03-06 21:03 UTC IncomingTRDowrVj4Y…LLQ3vJ$4.1K

Balance history

Now: $379.9K · sample: 194

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 194

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

Peak: Tue 20:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
Tue
5
7
Wed
4
4
Thu
4
3
4
3
3
3
3
5
Fri
5
4
4
3
4
5
3
4
Sat
4
3
Sun
7