USDT address · TRON

TJRRkoTkG4BFWjkKmUtfob4NjtcRECTQDo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 342
Window from pre-ban to ban: 8 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-07 11:54 UTC
Active for
9 months 22 days

USDT activity (all-time)

Incoming
$2,862,260
275 transactions
Outgoing
$2,851,918
247 transactions

Updated 21.07.2026

Event history

  1. Pre-ban$10 342
  2. Ban$10 342

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 2026-07-22, freezing $10 342 of USDT. Pre-ban submission was first observed on 2026-07-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 275 inbound transfers totalling $2.86M, and 247 outbound transfers totalling $2.85M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $10 342 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?

$10 342 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 2025-10-07. 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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
23168$2.2M
1721$458.4K
TWxGud5Zyz…jU6cR6🔍 в базе
19$173.2K

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
2026-07-22 15:31 UTC OutgoingTPwezUWpEG…CEEt5s$10.3K
2026-07-22 14:04 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-07-22 11:49 UTC OutgoingTPwezUWpEG…CEEt5s$10.3K
2026-07-21 14:50 UTC OutgoingTLcLSBBDXv…pQSsUK$8.3K
2026-07-21 14:40 UTC IncomingTWxGud5Zyz…jU6cR6$17.3K
2026-07-20 12:26 UTC OutgoingTLcLSBBDXv…pQSsUK$8.8K
2026-07-20 11:24 UTC IncomingTWxGud5Zyz…jU6cR6$9.7K
2026-07-17 18:14 UTC OutgoingTA1hHjaJdZ…xtYCay$6.0K
2026-07-17 14:07 UTC OutgoingTLcLSBBDXv…pQSsUK$13.8K
2026-07-17 13:54 UTC IncomingTWxGud5Zyz…jU6cR6$15.6K
2026-07-16 11:49 UTC OutgoingTLcLSBBDXv…pQSsUK$8.8K
2026-07-16 11:32 UTC IncomingTWxGud5Zyz…jU6cR6$9.8K
2026-07-15 13:03 UTC OutgoingTLcLSBBDXv…pQSsUK$6.3K
2026-07-15 12:41 UTC IncomingTWxGud5Zyz…jU6cR6$7.2K
2026-07-14 12:21 UTC OutgoingTLcLSBBDXv…pQSsUK$11.2K
2026-07-14 10:57 UTC IncomingTWxGud5Zyz…jU6cR6$12.6K
2026-07-09 18:09 UTC OutgoingTLcLSBBDXv…pQSsUK$4.4K
2026-07-09 18:03 UTC IncomingTWxGud5Zyz…jU6cR6$5.3K
2026-07-08 13:15 UTC OutgoingTLcLSBBDXv…pQSsUK$2.0K
2026-07-08 12:12 UTC IncomingTWxGud5Zyz…jU6cR6$2.2K
2026-07-08 11:26 UTC OutgoingTA1hHjaJdZ…xtYCay$2.5K
2026-07-06 11:27 UTC OutgoingTLcLSBBDXv…pQSsUK$7.5K
2026-07-06 10:48 UTC IncomingTWxGud5Zyz…jU6cR6$8.4K
2026-07-02 11:56 UTC OutgoingTLcLSBBDXv…pQSsUK$7.4K
2026-07-02 10:52 UTC IncomingTWxGud5Zyz…jU6cR6$8.1K
2026-07-01 11:42 UTC OutgoingTLcLSBBDXv…pQSsUK$6.3K
2026-07-01 11:27 UTC IncomingTWxGud5Zyz…jU6cR6$7.2K
2026-07-01 10:51 UTC OutgoingTA1hHjaJdZ…xtYCay$5.4K
2026-06-30 12:22 UTC OutgoingTLcLSBBDXv…pQSsUK$6.4K
2026-06-30 11:40 UTC IncomingTWxGud5Zyz…jU6cR6$7.3K
2026-06-29 13:27 UTC OutgoingTLcLSBBDXv…pQSsUK$490
2026-06-29 12:30 UTC IncomingTWxGud5Zyz…jU6cR6$560
2026-06-29 11:39 UTC OutgoingTLcLSBBDXv…pQSsUK$2.9K
2026-06-29 10:54 UTC IncomingTWxGud5Zyz…jU6cR6$3.4K
2026-06-26 12:03 UTC OutgoingTXt9qRJPzp…vzab6K$100
2026-06-26 11:51 UTC OutgoingTLcLSBBDXv…pQSsUK$8.5K
2026-06-26 11:39 UTC IncomingTWxGud5Zyz…jU6cR6$9.8K
2026-06-25 18:30 UTC OutgoingTXt9qRJPzp…vzab6K$10
2026-06-25 18:19 UTC OutgoingTXt9qRJPzp…vzab6K$10
2026-06-25 11:33 UTC OutgoingTLcLSBBDXv…pQSsUK$5.0K
2026-06-25 11:02 UTC IncomingTGMo5sckfN…wPyttn$5.7K
2026-06-24 13:16 UTC OutgoingTLcLSBBDXv…pQSsUK$9.6K
2026-06-24 12:39 UTC IncomingTWxGud5Zyz…jU6cR6$10.7K
2026-06-23 12:16 UTC OutgoingTLcLSBBDXv…pQSsUK$6.3K
2026-06-23 12:01 UTC IncomingTWxGud5Zyz…jU6cR6$7.3K
2026-06-22 10:10 UTC OutgoingTRZSn8rZh4…poGCkS$15.0K
2026-06-22 09:58 UTC IncomingTWxGud5Zyz…jU6cR6$14.8K
2026-06-18 15:29 UTC OutgoingTA1hHjaJdZ…xtYCay$15.5K
2026-06-18 15:27 UTC IncomingTWxGud5Zyz…jU6cR6$15.7K
2026-06-18 14:37 UTC OutgoingTXt9qRJPzp…vzab6K$50

Balance history

Now: $10.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 11:00 · 18
00
03
06
09
12
15
18
21
Mon
8
13
Tue
9
10
Wed
15
17
8
Thu
18
11
Fri
11
Sat
Sun

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