USDT address · TRON

TJMYLyqdAq6o4CF66MLqrto536jwRE9U8T

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: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-12 15:52 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$36,914
17 transactions
Outgoing
$36,914
44 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x6a65452194a882b2f9791c4f9cb68856547f4da71c3a51fa0b7545cfc407d778
  2. Ban$0.00
    TX 0x99949a90fe7a395f15afae975aefc6c8f985d3932fac076b33ae06de27cee9d7· Block #86 151 451

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 $0.00 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: 17 inbound transfers totalling $36 914, and 44 outbound transfers totalling $36 914.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, 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 2025-08-12. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRJoJYfG41…CKgoFH🔍 в базе
—8$15.4K
TFBKiPT7nZ…VsynsS
—17$12.7K
TYYr5AURCU…tKKFdS
—1$1.8K
TKh4qfcU5c…MXbErM🔍 в базе
—6$1.7K
TV6yRHFYff…t1txRL🔍 в базе
—1$1.2K
TJdQMxrz6w…MKBXbp🔍 в базе
—1$900
TVUXfHYmty…c1gcJu
—3$892
TDo19wiUY2…ZhFKKn
—3$865
TF8oWk2HZY…3T2GDS
—1$700
TJv42kVgXX…Xhuquz
—1$388
TM3MxibNi4…CyZREN
—1$200
TMG6jApAjg…hHNEUJ
—1$200

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-24 12:20 UTC IncomingTSr7kf4XrF…nEyEsc$3.3K
2026-04-17 20:32 UTC IncomingTXJTGnPDR6…2LHet7$350
2026-03-20 11:30 UTC IncomingTDZiHNjB3g…csvPTJ$351
2026-03-03 10:44 UTC IncomingTCnsWe9f8E…MSjdQw$2.0K
2026-02-17 10:09 UTC IncomingTFZSdL8vw2…RcbL6Z$3.8K
2026-01-30 14:13 UTC IncomingTLhu946ZMB…2S15Md$1.8K
2026-01-23 14:49 UTC IncomingTNnSpc6qvH…onZUU5$3.6K
2026-01-21 10:55 UTC IncomingTNnSpc6qvH…onZUU5$6.0K
2025-12-05 15:16 UTC IncomingTEy5Pz7Edo…4cXUcq$2.0K
2025-12-02 14:25 UTC IncomingTS75wxW7wb…rTVMwt$3.8K
2025-11-15 21:31 UTC IncomingTUqw21GGmV…G7JAv8$2.0K
2025-10-08 16:37 UTC IncomingTYTbPM1A4x…1MM3cQ$1.0K

Balance history

Now: $0 · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Thu 17:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
8
4
Fri
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