USDT address · TRON

TJ1ZcbKaqvw8f8Gbmab5GUeZnndNMha5kW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 600
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-20 15:32 UTC
Active for
23 days

USDT activity (all-time)

Incoming
$4,600
3 transactions
Outgoing
$0
0 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$4 600
    TX 0x0bde92fa91e2b7747f567e363cdd6434cacde97972f8e341c422e38c8a4fbc1d
  2. Ban$4 600
    TX 0x86ac600c48230fbb6d847f36453a07a7adddb8fdf915d729e59c5f15ec5423dd· Block #86 151 472

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 2026-09-11, freezing $4 600 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $4 600, 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 2026-09-11, freezing $4 600 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?

$4 600 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 2026-08-20. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDYhybXaH6…tEFG7z🔍 в базе
1—$2.0K
TN4vzdQKf3…XNNvWH
1—$2.0K
TUAbBYpYax…5j6jDB
1—$600

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-09-10 18:15 UTC IncomingTN4vzdQKf3…XNNvWH$2.0K
2026-08-27 17:51 UTC IncomingTDYhybXaH6…tEFG7z$2.0K
2026-08-20 15:31 UTC IncomingTUAbBYpYax…5j6jDB$600

Balance history

Now: $4.6K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Thu 15:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
1
Fri
Sat
Sun