USDT address · TRON

TJH3AnXHLPXzFTEo3pznofgwRcATx7yDBP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-25 05:51 UTC
Active for
3 months 7 days

USDT activity (all-time)

Incoming
$597,713
4 transactions
Outgoing
$597,713
24 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8cbbc787b88f9d67e2b5c162ceea6f8fffabbff149d3d0d37f8dcfbd291f6c96
  2. Ban$0.00
    TX 0x630dcb1556b67813e59bafaf54fb1a4ccf8fa17cb97e3ccddcda7b803b6543bb· Block #82 239 727

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 2026-04-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $597 713, and 24 outbound transfers totalling $597 713.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-28, freezing $0.00 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?

$0.00 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 2026-04-25. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2026-04-27 03:16 UTC OutgoingTJeuXzqDJu…8QkXDW$15.9K
2026-04-27 03:16 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 06:26 UTC OutgoingTHtJfwoezs…LKzHyT$59.7K
2026-04-25 06:26 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 06:05 UTC OutgoingTHtJfwoezs…LKzHyT$17.3K
2026-04-25 06:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 06:01 UTC OutgoingTHtJfwoezs…LKzHyT$106.2K
2026-04-25 06:01 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 05:56 UTC OutgoingTB1ztNDnEd…m8Pxoh$100
2026-04-25 05:56 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 04:34 UTC OutgoingTHtJfwoezs…LKzHyT$109.3K
2026-04-25 04:34 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 04:27 UTC OutgoingTHtJfwoezs…LKzHyT$53.2K
2026-04-25 04:27 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 04:05 UTC OutgoingTHtJfwoezs…LKzHyT$11.8K
2026-04-25 04:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 04:02 UTC OutgoingTHtJfwoezs…LKzHyT$103.2K
2026-04-25 04:02 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 03:58 UTC OutgoingTHtJfwoezs…LKzHyT$14.9K
2026-04-25 03:58 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 03:46 UTC OutgoingTHtJfwoezs…LKzHyT$105.9K
2026-04-25 03:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-25 03:44 UTC OutgoingTB1ztNDnEd…m8Pxoh$100
2026-04-25 03:44 UTC OutgoingTLntW9Z59L…828ird$2.00

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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