USDT address · TRON

TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 629
Window from pre-ban to ban: 1 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$52 629
  2. Ban$55 027

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-16, freezing $52 629 of USDT. Pre-ban submission was first observed on 2026-07-16 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-16, freezing $52 629 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?

$52 629 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 2026-07-16. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-26 12:08 UTC IncomingTLaGjwhvA8…eGYitv$26
2026-07-20 17:41 UTC IncomingTLaGjwhvA8…eGYitv$440
2026-07-18 12:16 UTC IncomingTYCBsKvJSr…tNP1gU$389
2026-07-17 19:24 UTC IncomingTDqSquXBgU…dkhSCf$284
2026-07-16 15:32 UTC IncomingTFoMT8JMsE…XHkUhm$20
2026-07-16 14:20 UTC IncomingTLqRKsKVx6…vPnJMB$310
2026-07-16 12:57 UTC IncomingTDqSquXBgU…dkhSCf$399
2026-07-16 12:32 UTC IncomingTDBB4qxAcj…RzZjSK$2.0K
2026-07-16 10:05 UTC IncomingTJK6Qsqf5B…JJ1j1D$700
2026-07-16 10:01 UTC IncomingTDVfXxWNgL…yTk9LM$164
2026-07-16 09:53 UTC IncomingTSii1uEMP5…1if54T$30
2026-07-16 09:43 UTC IncomingTK7as9W37F…rfZtRk$500
2026-07-16 09:35 UTC IncomingTLq8RkkAck…oF6gmM$1.0K
2026-07-16 08:56 UTC IncomingTSii1uEMP5…1if54T$23.5K
2026-07-16 08:49 UTC IncomingTSii1uEMP5…1if54T$1.8K
2026-07-16 08:17 UTC IncomingTSii1uEMP5…1if54T$13.0K
2026-07-16 06:47 UTC IncomingTXBTMLsh7m…LSQynu$625
2026-07-16 06:14 UTC IncomingTWBmf5WgqS…hEAYg3$200
2026-07-16 05:04 UTC IncomingTAC2kWoBSW…6eh8U9$2.2K
2026-07-16 05:01 UTC IncomingTPYnpraGBB…wPBNtV$340
2026-07-16 04:36 UTC OutgoingTMmSmp1nvB…yAjJKy$150.0K
2026-07-16 03:49 UTC IncomingTCP4HintN6…zoCTqN$1.0K
2026-07-16 03:25 UTC IncomingTHmQa2XwLm…7nnC1k$4.4K
2026-07-16 03:24 UTC IncomingTKdiTUT9Ax…hB2Tqk$13
2026-07-16 03:23 UTC IncomingTHmQa2XwLm…7nnC1k$1.00
2026-07-16 01:03 UTC IncomingTSUpaSEKYu…ifyF2f$405
2026-07-16 00:03 UTC IncomingTGaRuVgNDh…ASffN9$9.40
2026-07-15 23:52 UTC IncomingTXfpo9jQkg…gZLkc1$300
2026-07-15 21:10 UTC IncomingTNXUtJcRmA…GrdKZf$800
2026-07-15 21:03 UTC IncomingTJkkKimvDZ…CWhoc5$26
2026-07-15 20:24 UTC IncomingTNXUtJcRmA…GrdKZf$1.0K
2026-07-15 20:04 UTC IncomingTNXUtJcRmA…GrdKZf$1.0K
2026-07-15 18:15 UTC IncomingTERhDGQUD1…MbVTSa$200
2026-07-15 17:18 UTC IncomingTEuemmm9e2…mqkTc1$311
2026-07-15 17:16 UTC IncomingTLaGjwhvA8…eGYitv$182
2026-07-15 17:03 UTC IncomingTCCkZQadL8…TnWPdW$315
2026-07-15 17:02 UTC IncomingTKnRqH46sy…P2WrqP$600
2026-07-15 16:13 UTC IncomingTWQZEUfSPu…c5yyWq$200
2026-07-15 16:13 UTC IncomingTGaRuVgNDh…ASffN9$17
2026-07-15 16:00 UTC IncomingTSLBKYuXF8…qWRwuB$311
2026-07-15 15:26 UTC IncomingTW7jm5qQkQ…5LMbyo$311
2026-07-15 14:11 UTC IncomingTHtRXHSKT7…t43M2T$1.6K
2026-07-15 14:09 UTC IncomingTWQZEUfSPu…c5yyWq$800
2026-07-15 13:06 UTC IncomingTWQZEUfSPu…c5yyWq$249
2026-07-15 13:04 UTC IncomingTHtRXHSKT7…t43M2T$1.6K
2026-07-15 12:56 UTC IncomingTJuocGourb…qfETba$1.2K
2026-07-15 11:51 UTC IncomingTWs7ethJpH…Rt84VF$500
2026-07-15 11:06 UTC IncomingTSsoHbewTk…jAVDmB$628
2026-07-15 10:27 UTC IncomingTPdMjqKRSS…EkuL8d$304
2026-07-15 10:25 UTC IncomingTCSXuGLKD3…tTKBpa$1.0K

Balance history

Now: $55.0K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.