USDT address · TRON

TJKzN39qxQuoS4mUSu1uzUM7uRGQ2kBaop

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 000
Window from pre-ban to ban: 47 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 13:38 UTC
Active for
4 months 23 days

USDT activity (all-time)

Incoming
$9,533
8 transactions
Outgoing
$4,533
14 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$5 000
    TX 0xabd559ac0c9f79fdaecfa4b1d9975edb77ab1b1ff3c58dbf9de0787fa310195e
  2. Ban$5 000
    TX 0x1a98199b2bc71246ccb086bbcb7aad74d8a9ddfafbcd1f8a7d2a78ba157d409f· Block #86 151 478

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 2026-09-11, freezing $5 000 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $9 533, and 14 outbound transfers totalling $4 533.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $5 000 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?

$5 000 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQvagv3d2s…QHsFCD🔍 в базе
2—$6.0K
TFJa7pzzWx…tpmF6j🔍 в базе
3—$2.8K
TXddSS8sjC…7PsMup
—2$700
TDr74GLH9N…HLY8UD
11$594
TJbKE8iBgu…LK17ZB
11$554
TE7u4z31Df…n4ZJ8z
—1$550
TGp73q36m5…jxYLco
—1$500
TN9aqnntH9…7R6mFL
—1$500
TR1ZDRCUjA…RErQmJ🔍 в базе
—1$482
TMYNSSz1ZY…e42D6a
—1$450
TSYuPJ4bJj…5gWGo4
11$394
TF4trKVMqn…ueheSF
—1$170
TPsqaaeD8G…3xY1VS
—1$151
TDPgjHr1hY…yZNU9a
—1$150
TFfyyntx8N…EVFS6c
—1$100

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-07-17 15:55 UTC IncomingTQvagv3d2s…QHsFCD$5.0K
2026-05-15 13:44 UTC IncomingTJbKE8iBgu…LK17ZB$274
2026-05-15 07:12 UTC IncomingTDr74GLH9N…HLY8UD$294
2026-05-15 07:12 UTC IncomingTSYuPJ4bJj…5gWGo4$194
2026-05-14 20:37 UTC IncomingTQvagv3d2s…QHsFCD$1.0K
2026-05-10 07:46 UTC IncomingTFJa7pzzWx…tpmF6j$270
2026-05-07 05:46 UTC IncomingTFJa7pzzWx…tpmF6j$501
2026-04-25 13:08 UTC IncomingTFJa7pzzWx…tpmF6j$2.0K

Balance history

Now: $5.0K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Mon 08:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
1
1
1
1
1
2
1
Fri
2
2
2
Sat
2
2
1
Sun
1