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

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

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

Updated 11.09.2026

Event history

  1. 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. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

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 1–27 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRJoJYfG41…CKgoFH🔍 в базе
—8$15.4K
TFBKiPT7nZ…VsynsS
—17$12.7K
TNnSpc6qvH…onZUU5
2—$9.6K
TFZSdL8vw2…RcbL6Z
1—$3.8K
TS75wxW7wb…rTVMwt
1—$3.8K
TW9ekrV4Lk…1Et6bC
1—$3.5K
TSr7kf4XrF…nEyEsc
1—$3.3K
THWDNBLbDg…Kmod2W
2—$2.4K
TEy5Pz7Edo…4cXUcq
1—$2.0K
TUqw21GGmV…G7JAv8
1—$2.0K
TCnsWe9f8E…MSjdQw
1—$2.0K
TLhu946ZMB…2S15Md
1—$1.8K
TYYr5AURCU…tKKFdS
—1$1.8K
TKh4qfcU5c…MXbErM🔍 в базе
—6$1.7K
TV6yRHFYff…t1txRL🔍 в базе
—1$1.2K
TYTbPM1A4x…1MM3cQ
1—$1.0K
TJdQMxrz6w…MKBXbp🔍 в базе
—1$900
TVUXfHYmty…c1gcJu
—3$892
TDo19wiUY2…ZhFKKn
—3$865
TUSh9RLzJi…PoZGHK
1—$763
TF8oWk2HZY…3T2GDS
—1$700
TJv42kVgXX…Xhuquz
—1$388
TDZiHNjB3g…csvPTJ🏛 high fan-out (1500+ counterparties)
1—$351
TXJTGnPDR6…2LHet7🔍 в базе
1—$350
TBVCJAoBvQ…4phYNt
1—$245
TM3MxibNi4…CyZREN
—1$200
TMG6jApAjg…hHNEUJ
—1$200

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-29 19:07 UTC OutgoingTRJoJYfG41…CKgoFH$1.8K
2026-04-25 16:49 UTC OutgoingTRJoJYfG41…CKgoFH$2.0K
2026-04-18 07:25 UTC OutgoingTKh4qfcU5c…MXbErM$350
2026-04-16 11:10 UTC OutgoingTKh4qfcU5c…MXbErM$200
2026-04-10 16:19 UTC OutgoingTKh4qfcU5c…MXbErM$350
2026-04-04 14:59 UTC OutgoingTKh4qfcU5c…MXbErM$300
2026-03-31 13:51 UTC OutgoingTKh4qfcU5c…MXbErM$100
2026-03-27 21:58 UTC OutgoingTKh4qfcU5c…MXbErM$400
2026-03-21 06:06 UTC OutgoingTDo19wiUY2…ZhFKKn$250
2026-03-21 06:06 UTC OutgoingTDo19wiUY2…ZhFKKn$315
2026-03-20 12:35 UTC OutgoingTDo19wiUY2…ZhFKKn$300
2026-03-19 17:50 UTC OutgoingTVUXfHYmty…c1gcJu$50
2026-03-14 12:25 UTC OutgoingTVUXfHYmty…c1gcJu$342
2026-03-09 11:04 UTC OutgoingTVUXfHYmty…c1gcJu$500
2026-03-08 09:43 UTC OutgoingTFBKiPT7nZ…VsynsS$570
2026-03-06 07:21 UTC OutgoingTMG6jApAjg…hHNEUJ$200
2026-02-22 07:40 UTC OutgoingTYYr5AURCU…tKKFdS$1.8K
2026-02-12 17:17 UTC OutgoingTFBKiPT7nZ…VsynsS$200
2026-02-12 17:17 UTC OutgoingTFBKiPT7nZ…VsynsS$200
2026-02-12 17:16 UTC OutgoingTFBKiPT7nZ…VsynsS$200
2026-02-12 17:16 UTC OutgoingTFBKiPT7nZ…VsynsS$200
2026-02-12 17:08 UTC OutgoingTFBKiPT7nZ…VsynsS$200
2026-02-12 17:08 UTC OutgoingTFBKiPT7nZ…VsynsS$400
2026-01-31 18:23 UTC OutgoingTFBKiPT7nZ…VsynsS$600
2026-01-29 18:53 UTC OutgoingTRJoJYfG41…CKgoFH$2.0K
2026-01-29 18:53 UTC OutgoingTRJoJYfG41…CKgoFH$1.8K
2026-01-22 20:49 UTC OutgoingTFBKiPT7nZ…VsynsS$1.8K
2026-01-22 20:34 UTC OutgoingTFBKiPT7nZ…VsynsS$1.8K
2026-01-22 20:25 UTC OutgoingTFBKiPT7nZ…VsynsS$1.8K
2026-01-22 20:22 UTC OutgoingTFBKiPT7nZ…VsynsS$200
2025-12-06 05:03 UTC OutgoingTRJoJYfG41…CKgoFH$2.0K
2025-12-02 18:11 UTC OutgoingTRJoJYfG41…CKgoFH$1.8K
2025-12-02 18:11 UTC OutgoingTRJoJYfG41…CKgoFH$2.0K
2025-11-24 08:42 UTC OutgoingTJv42kVgXX…Xhuquz$388
2025-11-16 07:47 UTC OutgoingTRJoJYfG41…CKgoFH$2.0K
2025-10-08 16:58 UTC OutgoingTF8oWk2HZY…3T2GDS$700
2025-10-08 06:51 UTC OutgoingTM3MxibNi4…CyZREN$200
2025-10-06 19:28 UTC OutgoingTJdQMxrz6w…MKBXbp$900

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
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21
Mon
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8
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