USDT address · TRON

TCjpaHkEC1JaiHX4wRDH1jZ7xJHMCVHtV2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 580
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-04 21:39 UTC
Active for
2 months 23 days

USDT activity (all-time)

Incoming
$1,069,620
10 transactions
Outgoing
$944,040
9 transactions

Updated 14.07.2026

Event history

  1. Pre-ban$125 580
    TX 0x65e20257d83c28931c21bcfa30d3acfbdac1cc086db8e7b38ecabd5b6b17b94b
  2. Ban$125 580
    TX 0xc56d1bab083584867ddf46dc09b6caccc847c116c663a9b9c232c8c27f576020· Block #84 455 252

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 2026-07-14, freezing $125 580 of USDT. Pre-ban submission was first observed on 2026-07-14 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.07M, and 9 outbound transfers totalling $944 040.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-14, freezing $125 580 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?

$125 580 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 2026-05-04. 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 ≈
TVAgUKj8Kq…q9fqTR
1—$850.0K
TWWAbQnNCZ…NtWMyr
—1$400.0K
TUUMAKCZAd…aRh46x
—1$276.3K
THuBTLYYnR…stgADH
—1$100.0K
TXT6AdJoMT…8ZcHoz
1—$100.0K
TQzmezRsP4…XfcbQx
3—$95.1K
TGroyuM2by…B1WFDs🔍 в базе
—1$75.0K
TTj4AqwbT8…ccdUxG
—1$50.0K
TRHbdVuJDG…NhVzQG
—1$25.0K
TNkcCrhVNg…NFLZJB
1—$22.5K
THEEofFiDD…kvC6rp
—1$14.0K
TU4NQWCa8E…3a5xyW
12$3.8K
TTKxD7YwvH…m7GUkP
1—$2.0K
TL8mo58ekC…oxZbJq
1—$10
TU4NQPNjp9…3a5xyW
1—$2.51

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-07-18 17:48 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-07-17 20:31 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-21 19:44 UTC OutgoingTTj4AqwbT8…ccdUxG$50.0K
2026-06-19 20:50 UTC OutgoingTHuBTLYYnR…stgADH$100.0K
2026-06-08 00:46 UTC OutgoingTU4NQWCa8E…3a5xyW$3.5K
2026-06-05 17:20 UTC OutgoingTRHbdVuJDG…NhVzQG$25.0K
2026-06-03 17:17 UTC OutgoingTU4NQWCa8E…3a5xyW$250
2026-06-03 17:15 UTC OutgoingTHEEofFiDD…kvC6rp$14.0K
2026-06-03 15:31 UTC OutgoingTUUMAKCZAd…aRh46x$276.3K
2026-06-03 13:54 UTC OutgoingTWWAbQnNCZ…NtWMyr$400.0K
2026-05-23 15:18 UTC OutgoingTGroyuM2by…B1WFDs$75.0K

Balance history

Now: $125.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Wed 17:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
3
2
Thu
Fri
2
Sat
Sun