USDT address · TRON

TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 441
Window from pre-ban to ban: 1 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-19 14:35 UTC
Active for
9 months 26 days

USDT activity (all-time)

Incoming
$12,863,368
188 transactions
Outgoing
$12,762,927
168 transactions

Updated 07.08.2026

Event history

  1. Pre-ban$100 441
  2. Ban$283 158

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-08-07, freezing $100 441 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 188 inbound transfers totalling $13M, and 168 outbound transfers totalling $13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $100 441 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?

$100 441 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 2025-11-19. 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 5170 · по объёму

АдресВходящихИсходящихОбъём ≈
1$29.9K
1$25.7K
1$23.2K
1$21.9K
1$20.0K
1$20.0K
1$19.9K
1$12.0K
1$10.4K
1$7.3K
1$5.9K
1$5.0K
1$5.0K
1$4.5K
1$4.4K
1$3.0K
1$1.99
1$1.88
1$1.64
1$1.26

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
2026-09-11 06:34 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-08-08 06:02 UTC IncomingTBA6CypYJi…Q7SqPt$30.0K
2026-08-07 14:23 UTC IncomingTU8FeyuBix…eLMR3S$182.7K
2026-08-07 10:14 UTC IncomingTBA6CypYJi…Q7SqPt$57.0K
2026-08-07 10:04 UTC IncomingTBA6CypYJi…Q7SqPt$42.0K
2026-08-07 09:35 UTC OutgoingTYCpszwobx…jZUjHf$132.9K
2026-08-07 06:09 UTC OutgoingTTMbebekAb…NQfrie$28.7K
2026-08-06 14:50 UTC IncomingTAUnv1tNpD…BNV8Dh$1.99
2026-08-06 14:49 UTC OutgoingTAUnAomveX…BNU8Dh$19.9K
2026-08-06 09:24 UTC IncomingTBA6CypYJi…Q7SqPt$40.2K
2026-08-06 07:59 UTC IncomingTQXVPvYnSR…z4GQZm$80.0K
2026-08-06 07:48 UTC OutgoingTQHrZhvGsN…U7ZGQp$21.1K
2026-08-06 07:38 UTC OutgoingTYCpszwobx…jZUjHf$75.4K
2026-08-06 07:02 UTC IncomingTBA6CypYJi…Q7SqPt$65.2K
2026-08-06 06:53 UTC IncomingTBA6CypYJi…Q7SqPt$53.0K
2026-08-06 06:46 UTC IncomingTBA6CypYJi…Q7SqPt$32.0K
2026-08-06 06:35 UTC OutgoingTMDUHk3vj9…SyxjBn$150.0K
2026-08-05 19:43 UTC OutgoingTKwk8GUQ53…wgG5SF$16.6K
2026-08-05 16:02 UTC IncomingTBA6CypYJi…Q7SqPt$16.6K
2026-08-05 13:09 UTC IncomingTBA6CypYJi…Q7SqPt$70.2K
2026-08-05 12:55 UTC IncomingTBA6CypYJi…Q7SqPt$50.0K
2026-08-05 12:39 UTC IncomingTBA6CypYJi…Q7SqPt$31.0K
2026-08-05 11:45 UTC OutgoingTYCpszwobx…jZUjHf$25.3K
2026-08-05 11:44 UTC OutgoingTSRtYJdyku…v5QNz3$35.0K
2026-08-05 11:43 UTC OutgoingTTMbebekAb…NQfrie$33.2K
2026-08-05 11:39 UTC OutgoingTSRtYJdyku…v5QNz3$60.3K
2026-08-05 06:28 UTC OutgoingTAWkZjwsQH…NqgeRx$21.9K
2026-08-04 14:46 UTC OutgoingTUVCbP7WNM…XWq9qi$40.0K
2026-08-04 13:13 UTC IncomingTU8FeyuBix…eLMR3S$174.8K
2026-08-04 10:29 UTC OutgoingTYCpszwobx…jZUjHf$45.1K
2026-08-04 10:17 UTC OutgoingTYCpszwobx…jZUjHf$74.1K
2026-08-03 10:48 UTC OutgoingTTMbebekAb…NQfrie$60.3K
2026-08-03 10:22 UTC OutgoingTKwk8GUQ53…wgG5SF$30.1K
2026-08-03 10:20 UTC IncomingTU8FeyuBix…eLMR3S$189.0K
2026-08-03 09:16 UTC OutgoingTTMbebekAb…NQfrie$75.3K
2026-07-31 12:47 UTC IncomingTRemkNumTT…XfMvQ3$74.6K
2026-07-31 12:46 UTC OutgoingTKwk8GUQ53…wgG5SF$15.0K
2026-07-31 12:45 UTC IncomingTR5j3uXmup…pP64WH$20.0K
2026-07-31 12:39 UTC IncomingTBA6CypYJi…Q7SqPt$15.0K
2026-07-31 09:52 UTC IncomingTXBKLXVvvD…zt8cuJ$1.88
2026-07-31 09:39 UTC OutgoingTXBKjMHU6W…zt3cuJ$187.9K
2026-07-31 09:29 UTC IncomingTBA6CypYJi…Q7SqPt$66.4K
2026-07-31 09:00 UTC IncomingTBA6CypYJi…Q7SqPt$61.0K
2026-07-31 08:46 UTC IncomingTBA6CypYJi…Q7SqPt$61.0K
2026-07-31 08:39 UTC OutgoingTXBKjMHU6W…zt3cuJ$93.9K
2026-07-31 08:34 UTC IncomingTBA6CypYJi…Q7SqPt$53.2K
2026-07-31 08:19 UTC IncomingTBA6CypYJi…Q7SqPt$41.0K
2026-07-31 07:33 UTC IncomingTDKmMfgHGa…rTKNNJ$45.0K
2026-07-31 06:33 UTC OutgoingTXBKjMHU6W…zt3cuJ$189.4K
2026-07-31 06:15 UTC IncomingTBA6CypYJi…Q7SqPt$35.8K

Balance history

Now: $283.2K · 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: Mon 08:00 · 13
00
03
06
09
12
15
18
21
Mon
13
Tue
6
Wed
11
6
8
Thu
6
7
Fri
6
7
7
Sat
7
Sun

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