USDT address · TRON

TJT7P4GgSXEskqwVgAihfhEH7DsnEuyt9A

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 118
Window from pre-ban to ban: 3 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-09 09:25 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$4,664,624
621 transactions
Outgoing
$4,662,506
267 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 118
    TX 0x3326910af2528baee1099c4edfc5c20f84954c16022e9ff5be85e7899f4b2c0f· Block #68 776 529
  2. Ban$2 118
    TX 0xcb7df873f1be3b2efa5a6d5266c77a4e17989938c89f73ea812c902e0c907eec· Block #68 780 764

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 2025-01-16, freezing $2 118 of USDT. Pre-ban submission was first observed on 2025-01-15 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 621 inbound transfers totalling $4.66M, and 267 outbound transfers totalling $4.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-16, freezing $2 118 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?

$2 118 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 2023-07-09. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-14 09:55 UTC OutgoingTCYYa32QfH…Tzc5uC$143.4K
2025-01-14 09:53 UTC OutgoingTCYmifidz6…Tzc5uC$0
2025-01-14 09:53 UTC OutgoingTCYYa32QfH…Tzc5uC$1.0K
2025-01-10 09:56 UTC OutgoingTPAHDFtX4H…pnxQs2$80.0K
2025-01-10 09:53 UTC OutgoingTPAHDFtX4H…pnxQs2$1.2K
2025-01-09 15:18 UTC OutgoingTDtRPEhoar…1KTnrj$20.2K
2025-01-07 15:47 UTC OutgoingTTX3jm5Zef…A4QQSn$19.9K
2025-01-07 15:20 UTC OutgoingTTX3Y5NBpS…G4QQSn$0
2025-01-07 15:20 UTC OutgoingTTX3jm5Zef…A4QQSn$100
2024-12-23 18:24 UTC OutgoingTDqDMKpPeF…okKMQV$25.0K
2024-12-18 15:36 UTC OutgoingTC3hZGcPt1…S5PMZ7$39.3K
2024-12-17 12:29 UTC OutgoingTWYQeGS1uM…rqYEfZ$90.0K
2024-12-17 12:28 UTC OutgoingTWYQeGS1uM…rqYEfZ$5.0K
2024-12-16 11:10 UTC OutgoingTP6UTEmch6…jSr7PX$3.3K

Balance history

Now: $2.1K · 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: Tue 14:00 · 9
00
03
06
09
12
15
18
21
Mon
7
7
Tue
6
5
5
4
9
6
4
Wed
4
6
7
4
Thu
4
4
5
Fri
4
4
Sat
4
5
4
Sun

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