USDT address · TRON

TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-11-06
    Entity: DIVERSE TRADE INC

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2024-10-11 12:25 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$151,796,412
3,137 transactions
Outgoing
$151,796,412
2,360 transactions

Updated 07.11.2026

Event history

  1. Ban$0.00
    TX 0x9388633d82622526b53b375df115429ece6bd2094b184c9ce3cbe64a6cc1ba54· Block #87 780 524

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 2026-11-07, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 3,137 inbound transfers totalling $152M, and 2,360 outbound transfers totalling $152M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-11-07, 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 2024-10-11. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJkPr8tqwF…zjuk7y
16—$1.1M
TF8jgktTAX…3dfiS7
30—$1.1M
TBWik2pXpb…SDLASv
—35$1.0M
TEYH4aPAHp…YbGkzA
5—$1.0M
TAKWa6iQee…5bhWNu
1—$1.0M
TJAA3epQ3s…mdQB9T
—17$999.9K
TV7aHLMuPF…seuZ5u
271$986.4K
TS99pAHfSd…U1S9Nz
91$973.0K
TALMEy2q6m…ASxHCZ
6—$921.9K
TWGCYU9fP1…mZzjrd
—9$909.0K
TAxFzE99QQ…ss5Mq5
—10$907.0K
TWupYDGSJe…ZT4mKX
—3$900.0K
TM9kKNnn8R…k6QNqd
26—$839.6K
TK1U53CJrC…mwVBN9
14—$835.6K
TLyRLCNwBh…bgN5Vy🚨 OFAC_SDN🔍 в базе
9—$835.5K
TPHg4P6xFh…JtNoKb
5—$817.8K
TU4o8SjZkX…Rkhxzq
7—$810.0K
TWYFuL2VFv…GJC4AG
5—$810.0K
TYrMnYV1Ti…7RiFo9🔍 в базе
141$803.3K
TWVzv1LFjR…nd8D5m
11—$801.7K
TKrLbsjoh1…XbbxbM
12—$777.1K
TNM2uBF99V…bmbLE1🔍 в базе
10—$776.8K
TU8Cwtkwud…BKWmnV
144$762.2K
TFf8UC1xMz…oxgmgL
31$754.9K
TSpxxQu8PG…ao5US1
12$735.0K
TGzrmmdQG8…HMBqoM
4—$713.2K
TM81ozGCQA…iDZzFx
15$708.2K
TWnA3nqeQu…JxZL8w
91$707.1K
TCHea7K73p…a6MSfU
2—$700.0K
TJmMJvcSuQ…AU6Eh9
2—$700.0K
TYUuVWzcL5…6FpWwE
11$700.0K
TKeekgp63j…aPNuwr
—3$688.7K
TCikdsqjro…kkzCqt
—4$684.2K
TTyeHdiHin…DpzYD9
432$681.0K
TN33Lvuuhv…jZirtz
8—$675.3K
TGC8H9B5J1…XeUppy
3—$670.0K
TEiCKvgaZ9…pbnKiw
6—$670.0K
TMiB3sQJ3D…BXh4xS
3—$644.2K
TSAHU9Jx38…tAyEHU
—39$637.9K
TAExbXZnRf…mjEZsB🔍 в базе
14—$637.0K
TPNTLn3hJG…AxQaih
121$634.2K
TGP1DSjjtC…FsVh62
—189$616.4K
TJwBJpoWye…pFph5m
12—$602.8K
TBd5KpeG58…vV78wW
2—$600.0K
TYVf1N8HRj…gom7nB
2—$600.0K
TM9ojxTbpp…hZDihn
—2$595.0K
TUG5Fj98sJ…jMdNat
2—$590.0K
TVykp7WBkd…Z8oaCt
8—$587.5K
TYo8pnQngd…qmffmn
111$580.5K
TXHJ4ZdEXi…4ykiQA
2—$566.5K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-19 04:09 UTC OutgoingTBPAvvnzT5…Qq4siA$1.6K
2026-02-17 17:38 UTC IncomingT9znXJ8wRg…9NBqg1$1.6K
2026-02-14 00:33 UTC OutgoingTBPAvvnzT5…Qq4siA$3.7K
2026-02-13 19:02 UTC IncomingTA3PBq5qXM…wUgPTa$734
2026-02-13 16:22 UTC IncomingTA3PBq5qXM…wUgPTa$2.9K
2026-02-07 04:50 UTC OutgoingTNx4x7M4Kc…hUUW9m$10.3K
2026-02-06 15:53 UTC IncomingTRFwjVYKrT…QwdeSr$10.2K
2026-02-05 07:18 UTC IncomingTBuP85VuMu…V5f5uz$100
2026-02-04 21:51 UTC OutgoingTGAnjNvS7Q…ZLbWpt$244.1K
2026-02-04 21:10 UTC IncomingTJ7hhYhVha…L3JSdb$11.7K
2026-02-04 20:08 UTC OutgoingTKXMdGPcdM…HFaRvU$11.7K
2026-02-04 20:02 UTC OutgoingTEMAT5NMJg…paZ3vt$2.1K
2026-02-04 20:01 UTC IncomingTBo47JEc8u…TLFCYM$20.0K
2026-02-04 19:39 UTC OutgoingTJJsaxp4LU…b93BzW$4.0K
2026-02-04 19:25 UTC OutgoingTJJsaxp4LU…b93BzW$500
2026-02-04 18:49 UTC OutgoingTEMAT5NMJg…paZ3vt$11.3K
2026-02-04 18:31 UTC IncomingTR2aVuEis3…N9V19G$13.8K
2026-02-04 17:49 UTC OutgoingTWaVF2cBwx…jMLfo8$30.0K
2026-02-04 14:58 UTC IncomingTE4U4pKBBv…8NyeUS$906
2026-02-04 13:15 UTC IncomingTUpHuDkiCC…t8J2b9$2.8K
2026-02-04 12:51 UTC IncomingTEiCKvgaZ9…pbnKiw$70.0K
2026-02-04 11:22 UTC IncomingTUpHuDkiCC…t8J2b9$550
2026-02-04 11:20 UTC IncomingTUpHuDkiCC…t8J2b9$1.4K
2026-02-04 10:31 UTC IncomingTJ7hhYhVha…L3JSdb$2.2K
2026-02-04 07:33 UTC IncomingTUBKvWdGNK…FKdpDs$80.1K
2026-02-04 05:23 UTC OutgoingTGAnjNvS7Q…ZLbWpt$108.0K
2026-02-03 21:54 UTC OutgoingTFqbZEXyLc…uUo6jH$5.0K
2026-02-03 20:53 UTC IncomingTDfbnQ4TLi…GNxMNU$26.0K
2026-02-03 20:26 UTC IncomingTYwLPjZXeb…1gfYxR$70.0K
2026-02-03 19:20 UTC IncomingTJ7hhYhVha…L3JSdb$365
2026-02-03 19:18 UTC OutgoingTL97KjAvPN…Fw6iSZ$10.9K
2026-02-03 19:14 UTC IncomingTBo47JEc8u…TLFCYM$60.0K
2026-02-03 19:13 UTC IncomingTBo47JEc8u…TLFCYM$20.0K
2026-02-03 18:46 UTC IncomingTYoe94XbE9…ysBQQ8$2.0K
2026-02-03 18:42 UTC OutgoingTGAnjNvS7Q…ZLbWpt$200.0K
2026-02-03 18:33 UTC IncomingTUpHuDkiCC…t8J2b9$2.6K
2026-02-03 18:20 UTC OutgoingTKXMdGPcdM…HFaRvU$36.1K
2026-02-03 17:39 UTC IncomingTNu8EyHyFM…ioT64a$400
2026-02-03 17:34 UTC OutgoingTRqoF9e2PV…o429HG$24.1K
2026-02-03 17:30 UTC IncomingTTpFCMrtCS…1dNRov$10.0K
2026-02-03 17:30 UTC IncomingTEVg2K9jnk…LMxu7L$140.0K
2026-02-03 17:29 UTC IncomingTLfDhTQ8oy…xeA8Pa$150.0K
2026-02-03 00:40 UTC OutgoingTKXMdGPcdM…HFaRvU$20.0K
2026-02-02 21:18 UTC OutgoingTEMAT5NMJg…paZ3vt$9.6K
2026-02-02 21:16 UTC IncomingTFDM7J7dQK…R2DQJE$6.0K
2026-02-02 20:35 UTC OutgoingTF6WRqfhjc…Nwgba9$4.4K
2026-02-02 19:58 UTC OutgoingTEyGsVUVFu…ouEccc$2.8K
2026-02-02 18:54 UTC OutgoingTJ6BxNLdk9…Npb9x5$4.9K
2026-02-02 18:51 UTC OutgoingTACb5BnXNR…iLhFsq$10.0K
2026-02-02 18:27 UTC OutgoingTEYiJL34gh…JRKig8$21.9K

Balance history

Now: $0 · 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: Tue 17:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
Tue
9
7
8
4
Wed
4
4
7
5
Thu
5
Fri
4
8
5
6
Sat
8
Sun

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