USDT address · TRON

TJHXX8BmbgyLo7qm8g9dDMf5HoAXf8qgyn

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 777
Window from pre-ban to ban: 2 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$6 777
  2. Ban$6 777

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 2026-08-14, freezing $6 777 of USDT. Pre-ban submission was first observed on 2026-08-14 — a 2 min 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 2026-08-14, freezing $6 777 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?

$6 777 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 2026-08-14. 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
2026-09-24 17:59 UTC IncomingTQgCG1aaAC…bzXJDE$590
2026-08-20 08:14 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-08-18 14:19 UTC IncomingTNwNkAT2dk…EhbEAs$280
2026-08-17 12:55 UTC IncomingTXKXAuLXjq…xpDCLu$496
2026-08-16 20:33 UTC IncomingTGmveJGTSm…SjSZRj$55
2026-08-16 10:00 UTC IncomingTDXAcXYMcL…AXhTE9$440
2026-08-16 09:26 UTC IncomingTUjbL4fZ2k…1rwZTz$299
2026-08-15 16:34 UTC IncomingTQXioVHXbx…FAXSVT$395
2026-08-14 19:19 UTC IncomingTQgCG1aaAC…bzXJDE$1.1K
2026-08-14 18:21 UTC IncomingTKTWxvvRMj…QVV7k7$779
2026-08-14 15:39 UTC IncomingTJ7hhYhVha…L3JSdb$10
2026-08-14 15:12 UTC IncomingTDoXUNZ6Pa…Gqsbcf$211
2026-08-13 20:08 UTC IncomingTDoXUNZ6Pa…Gqsbcf$47
2026-08-13 12:49 UTC IncomingTTZdAhoghQ…NHGvue$15
2026-08-13 12:26 UTC IncomingTTZdAhoghQ…NHGvue$40
2026-08-13 09:02 UTC OutgoingTGweRMABcP…mvZxrp$150
2026-08-11 07:39 UTC IncomingTVqE6L9oRA…mHfDtS$60
2026-08-10 12:01 UTC IncomingTUjXYkvuDe…5Rx6JK$319
2026-08-10 09:06 UTC IncomingTEzcMuaXZ6…YAJPNz$55
2026-08-09 18:07 UTC IncomingTKYLp4L37s…kqR7Lo$25
2026-08-08 08:43 UTC IncomingTDoXUNZ6Pa…Gqsbcf$10
2026-08-08 07:43 UTC OutgoingTLgMLPPfYW…MpRiym$6.0K
2026-08-07 17:53 UTC IncomingTRBmLz3R2D…6cpVtC$69
2026-08-07 17:33 UTC IncomingTRLjaZabGM…xzPVhE$930
2026-08-07 15:35 UTC IncomingTDLRfw4ZAG…LMS7Uq$2.6K
2026-08-07 09:09 UTC OutgoingTK1T84jE3p…PUrx4B$6.0K
2026-08-07 08:41 UTC IncomingTAowrkbRu9…9BX6xz$140
2026-08-07 08:35 UTC IncomingTKfz7Pu3jt…uUHGE2$8.0K
2026-08-06 17:10 UTC IncomingTLoV1dxf1d…qbXZnr$90
2026-08-06 13:29 UTC IncomingTHovre4dd4…fZNYja$40
2026-08-06 12:53 UTC IncomingTCgE4dsBr2…e1jDqF$363
2026-08-06 10:37 UTC IncomingTWyah2Mbpm…PJ592Y$440
2026-08-06 10:25 UTC IncomingTG8w81yjQr…GaW1oV$140
2026-08-05 20:17 UTC IncomingTZEcp9nspz…9K3mM6$55
2026-08-05 17:15 UTC IncomingTFmb9sX4Zn…5tCRXD$105
2026-08-05 15:27 UTC IncomingTL51yGDEHQ…hpaRhQ$140
2026-08-05 14:53 UTC IncomingTLV3Y1iVbg…RZNV5j$384
2026-08-05 13:49 UTC OutgoingTMHQ6i8YHn…29SvYP$1.4K
2026-08-05 12:50 UTC IncomingTCkjj9rL5v…zEivDi$493
2026-08-04 09:10 UTC IncomingTULTvoTW5d…b2anKZ$190
2026-08-03 12:20 UTC IncomingTZEcp9nspz…9K3mM6$390
2026-08-03 09:02 UTC IncomingTUeapnPqxR…7aSiwE$260
2026-08-03 08:37 UTC IncomingTUeapnPqxR…7aSiwE$200
2026-08-02 13:10 UTC IncomingTFGE1kJiTr…HpHJ3G$120
2026-08-02 10:46 UTC IncomingTS31BXSpdr…GsodX9$140
2026-08-01 22:58 UTC IncomingTRBmLz3R2D…6cpVtC$70
2026-08-01 17:50 UTC IncomingTRMzeJpx4h…N4sikc$35
2026-08-01 16:56 UTC IncomingTWS1onJnNT…DHh7PV$90
2026-08-01 11:01 UTC IncomingTVQzY41Vk9…ZTdEhj$60
2026-08-01 01:15 UTC IncomingTRMzeJpx4h…N4sikc$200

Balance history

Now: $6.8K · 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 12:00 · 7
00
03
06
09
12
15
18
21
Mon
5
3
7
4
Tue
3
3
Wed
Thu
4
5
3
3
3
4
3
Fri
4
5
6
7
5
3
4
4
Sat
3
3
4
3
Sun
5

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