USDT address · TRON

TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 247
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-22 10:17 UTC
Active for
4 days

USDT activity (all-time)

Incoming
$6,247
4 transactions
Outgoing
$3,000
1 transaction

Updated 23.07.2026

Event history

  1. Pre-ban$3 247
    TX 0xd767b5c5365b6555fb4295ec81e36ada2c77ba8d337bd408a363d8a18fd55bf1· Block #84 711 510
  2. Ban$3 247
    TX 0xcacf5685bea1f46e297b289ab8333066e3461ae22113cf753d5b9fb69adff837· Block #84 711 857

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 2026-07-23, freezing $3 247 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $6 247, and 1 outbound transfer totalling $3 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $3 247 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?

$3 247 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 2026-07-22. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKY65mF6oq…gFy4nE
—1$3.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $3.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.