USDT address · TRON

TJMQuNacf7ijmEF21kK825uutMh7URnpkJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$373 897
Window from pre-ban to ban: 4 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-01 16:47 UTC
Active for
5 months 14 days

USDT activity (all-time)

Incoming
$427,038
5 transactions
Outgoing
$53,141
4 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$373 897
    TX 0xe6ac39bed5f0ea3014933acc9576ad9eca3f42f4f3e5887914c43d0dd63e89e8
  2. Ban$0.00
    TX 0x42fa0f8a364be56cdae3d8c777c1ccf117e595706af6a90792ce224e9ef96dab· Block #86 167 974

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 2026-09-12, freezing $373 897 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $427 038, and 4 outbound transfers totalling $53 141.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-12, freezing $373 897 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?

$373 897 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 2026-04-01. 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 · 30 дней · с dust · с миксерами.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2026-09-11 21:25 UTC OutgoingTV55zbpPn6…iRq2Hy$373.9K
2026-09-11 21:25 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-04-15 22:35 UTC OutgoingTCcEyevLRb…cg9Lcc$53.1K
2026-04-15 22:35 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-06 10:57 UTC IncomingTXWd6RJNSH…JYBQLV$62.7K
2026-04-01 11:06 UTC IncomingTANrcWLDGM…7DpQY9$254.0K
2026-03-31 19:05 UTC IncomingTEx27ZMVMK…z4H9pm$110.0K
2026-03-31 19:03 UTC IncomingTWEYpKVa9N…KAqwpw$385
2026-03-31 17:09 UTC OutgoingTFbiWoaukX…eZf4x7$3.00
2026-03-31 17:09 UTC OutgoingTLntW9Z59L…828ird$2.00
2026-03-31 17:09 UTC IncomingTFbiWoaukX…eZf4x7$5.00

Balance history

Now: $0 · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Tue 17:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
3
2
Wed
2
Thu
Fri
2
Sat
Sun