USDT address · TRON

TJENFakbmWd6biswsk51gmQJgesbqk7CgD

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 970
Window from pre-ban to ban: 7 h 59 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$34 970
  2. Ban$34 970

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 2025-04-10, freezing $34 970 of USDT. Pre-ban submission was first observed on 2025-04-10 — a 8 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 2025-04-10, freezing $34 970 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?

$34 970 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 2025-04-10. 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
2025-04-11 20:31 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-04-11 19:26 UTC IncomingTSkz2n8uXf…eTcezn$5.00
2025-04-08 22:36 UTC OutgoingTAgejU1u8P…CuQ9pM$20.0K
2025-04-08 18:47 UTC IncomingTHuqaA314t…hqqJqD$19.4K
2025-04-04 20:03 UTC IncomingTWhDfwC8QE…PEw5M2$5.0K
2025-04-03 19:30 UTC OutgoingTWFFyJDGsH…7jF1QG$16.0K
2025-04-02 23:53 UTC IncomingTWmUkDnJYq…84MYua$16.0K
2025-04-01 23:37 UTC IncomingTGM7tn6J66…Fh2X9u$3.6K
2025-04-01 23:13 UTC IncomingTGM7tn6J66…Fh2X9u$15.0K
2025-03-28 21:54 UTC OutgoingTWFFyJDGsH…7jF1QG$29.7K
2025-03-28 17:48 UTC IncomingTNjweeGLUa…AwjouC$29.7K
2025-03-18 15:24 UTC OutgoingTEhDd12A81…Pi6XRH$20.0K
2025-03-15 15:12 UTC IncomingTWFFyJDGsH…7jF1QG$20.0K
2025-03-10 21:24 UTC OutgoingTG6TJhMq6R…o9Ly73$15.5K
2025-03-06 17:32 UTC OutgoingTGRzqSLNCp…RvoX7x$15.0K
2025-03-06 17:23 UTC IncomingTPb3p72Pw3…JKg9Hy$15.0K
2025-03-01 22:55 UTC IncomingTNxATp7Pmp…iL4YxL$25.5K
2025-02-25 17:22 UTC OutgoingTR68Zpvq9T…JxnPJF$10.0K
2025-02-25 04:32 UTC OutgoingTR68Zpvq9T…JxnPJF$9.0K
2025-02-25 04:14 UTC OutgoingTR68Zpvq9T…JxnPJF$1.0K
2025-02-11 16:15 UTC OutgoingTSy9Jv8GKz…6cPFLk$31.4K
2025-02-11 16:10 UTC OutgoingTYcjmTn37P…AW7wxV$40.0K
2025-02-11 15:53 UTC IncomingTG27WduAWo…yUEb7T$71.3K
2025-02-11 14:49 UTC IncomingTG27WduAWo…yUEb7T$71
2025-02-04 22:49 UTC IncomingTWQHPGKT7w…GrStBe$20.0K
2025-02-03 21:49 UTC OutgoingTEJhs5tzhq…cn4zLT$49.5K
2025-01-31 19:58 UTC IncomingTHuqaA314t…hqqJqD$49.1K
2025-01-28 19:02 UTC IncomingTUZKB5U9go…U8xBVV$2.2K
2025-01-13 16:28 UTC OutgoingTUsaFhSSFu…qCvBRE$12.0K
2025-01-07 21:01 UTC OutgoingTUsaFhSSFu…qCvBRE$50.0K
2025-01-04 19:43 UTC OutgoingTVeom9jWfp…AvU6TZ$15.0K
2025-01-04 15:30 UTC IncomingTTHCTj6Fpr…8FpxMF$50.0K
2024-12-30 23:30 UTC IncomingTAzsQ9Gx8e…HzA8wr$25.0K
2024-12-28 16:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$1.4K
2024-12-24 21:54 UTC OutgoingTEqNkAAeqQ…6WPRBg$41.0K
2024-12-24 21:52 UTC OutgoingTEqNkAAeqQ…6WPRBg$67.0K
2024-12-24 21:29 UTC IncomingTU1WKxKsrm…VamVuE$41.0K
2024-12-24 20:49 UTC IncomingTP27GFZBZo…EzqA67$10.0K
2024-12-24 17:18 UTC IncomingTDBFMxjhRQ…vNPoqy$6.4K
2024-12-23 23:40 UTC OutgoingTKD9am1oeP…RDN541$25.0K
2024-12-20 16:02 UTC OutgoingTJSsd2A4Se…mvpCZo$5.0K
2024-12-19 20:07 UTC OutgoingTSkz2n8uXf…eTcezn$50.0K
2024-12-18 23:49 UTC OutgoingTHJ3uwqS6z…QeGixH$50.0K
2024-12-18 21:43 UTC IncomingTU1WKxKsrm…VamVuE$10.2K
2024-12-17 20:05 UTC OutgoingTMKbxcE372…sTQGs6$20.0K
2024-12-17 20:04 UTC OutgoingTPyGWGzHGG…BW5y5b$30.0K
2024-12-17 15:59 UTC IncomingTP97xAYJvq…gd5XA4$35.0K
2024-12-17 15:48 UTC IncomingTP97xAYJvq…gd5XA4$20.0K
2024-12-16 23:54 UTC OutgoingTKhpFncbhS…tapY9G$10.0K
2024-12-14 03:28 UTC IncomingTACPoZTZir…LPjfqR$175.0K

Balance history

Now: $35.0K · 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

sample: 200+

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

Peak: Mon 20:00 · 10
00
03
06
09
12
15
18
21
Mon
10
4
10
Tue
7
6
7
4
4
6
Wed
7
8
Thu
4
5
7
Fri
4
4
5
4
Sat
6
6
Sun

Very active address — pattern based on the last 200 transactions.