USDT address · TRON

TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$120 781
Window from pre-ban to ban: 1 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-06 17:40 UTC
Active for
1 month 9 days

USDT activity (all-time)

Incoming
$1,018,997
39 transactions
Outgoing
$898,216
29 transactions

Updated 07.08.2026

Event history

  1. Pre-ban$120 781
    TX 0x4c7df71677114dea8e5e9998e8e97c0718f3c8712ad266379b54b0979e3d3409
  2. Ban$120 781
    TX 0x99a5bfc3a47533b869d45728f790d992923e0f18f9d8ae043693a06f066af699· Block #85 148 228

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 2026-08-07, freezing $120 781 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $1.02M, and 29 outbound transfers totalling $898 216.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $120 781 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?

$120 781 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 2026-07-06. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TViqqmanpY…nAMHuv
—4$310.0K
TNL36mi5tA…8NUmCM
12$138.9K
TEpBnCaNVu…2iNcQ6
—2$118.1K
TUGvF6z9Jb…r4WaLx
—2$96.0K
TKP4DW1YB1…4e2oNu
—3$72.7K
TVBG3p9eBC…9vcYnQ
—2$50.5K
TTRpbnshyD…xaVKw9
—1$47.4K
TLFTj69Swc…MMsQur
—2$30.0K
THKLYVzA8w…ywnCFh
—2$20.0K
TMQ7hL8h3G…6ahk17
—4$14.9K
TPAFrfWuvD…NSxA92
—1$14.0K
TGsxANNus5…URvxzA
—1$3.0K
TYWz9WoPD2…Kb26hW
—1$1.8K
TPmhLvjHNn…8Gncts
—1$5.00
TNshw72y7Y…Rk8NK4
—1$1.00

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 04:29 UTC IncomingTLCN6xX4FP…mPTgJv$100
2026-08-06 02:54 UTC IncomingTES4HTrwcQ…r8KM1c$123.5K
2026-08-06 02:16 UTC IncomingTES4HTrwcQ…r8KM1c$5.00
2026-08-03 23:51 UTC IncomingTCXsdzAVeb…ofMS51$1.00
2026-07-30 18:47 UTC IncomingTUjnuSiNFk…nAMHuv$1.00
2026-07-30 03:15 UTC IncomingTPFVjkbbZU…Ri6ifv$140.0K
2026-07-29 23:05 UTC IncomingTFdTu4AutH…NTacAL$27.0K
2026-07-29 03:00 UTC IncomingTA771E1aGs…rDy4kY$10
2026-07-28 19:23 UTC IncomingTNL36mi5tA…8NUmCM$19.0K
2026-07-28 03:23 UTC IncomingTNL36q7gFx…8NUmCM$1.00
2026-07-26 02:23 UTC IncomingTRuCyAQBsp…MMsQur$1.00
2026-07-26 00:37 UTC IncomingTES4HTrwcQ…r8KM1c$71.7K
2026-07-25 23:08 UTC IncomingTES4HTrwcQ…r8KM1c$70
2026-07-25 04:07 UTC IncomingTES4HTrwcQ…r8KM1c$81.8K
2026-07-25 03:44 UTC IncomingTES4HTrwcQ…r8KM1c$5.00
2026-07-24 23:50 UTC IncomingTNJcwsCucD…JryALV$5.0K
2026-07-24 23:06 UTC IncomingTNJcwsCucD…JryALV$55.0K
2026-07-24 04:07 UTC IncomingTKAZugmLBS…9cNPxJ$15.0K
2026-07-23 16:39 UTC IncomingTRM75LzYYi…4Jh7co$68.2K
2026-07-23 16:32 UTC IncomingTRM75LzYYi…4Jh7co$98
2026-07-23 01:41 UTC IncomingTES4HTrwcQ…r8KM1c$64.6K
2026-07-22 23:34 UTC IncomingTES4HTrwcQ…r8KM1c$5.00
2026-07-22 20:32 UTC IncomingTF6tcqcHtR…uB1gvT$25.3K
2026-07-22 12:26 UTC IncomingTMzNTY31GR…22ae1X$12.7K
2026-07-21 16:32 UTC IncomingTMzNTY31GR…22ae1X$74
2026-07-17 22:20 UTC IncomingTGrbWLagK9…shYeec$10.0K
2026-07-16 20:15 UTC IncomingTEpBWUQCxr…2iNcQ6$1.00
2026-07-16 17:55 UTC IncomingTD5cuujG1h…Rk8NK4$1.00
2026-07-16 14:09 UTC IncomingTGrbWLagK9…shYeec$4.4K
2026-07-15 18:48 UTC IncomingTGrbWLagK9…shYeec$113.7K
2026-07-14 20:31 UTC IncomingTGrbWLagK9…shYeec$5.00

Balance history

Now: $120.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 69

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

Peak: Fri 23:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
Tue
3
Wed
2
2
Thu
2
3
2
2
2
2
2
2
Fri
2
2
5
Sat
2
2
4
Sun
3