USDT address · TRON

TJXt5M81tUZfChw5LJbDSkbD87afbzsrou

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$630 912
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-01 11:49 UTC
Active for
7 months 27 days

USDT activity (all-time)

Incoming
$6,682,905
116 transactions
Outgoing
$6,051,993
134 transactions

Updated 20.08.2026

Event history

  1. Pre-ban$630 912
    TX 0xe797acc6b12af03e0ca317bf006db326fbe37e4cf3095725c7c05e84b8cc6a9c
  2. Ban$630 912
    TX 0x7df62d07d9efca5fa5de2c4c8b0dee55f07ed75141136456aa5f815c56fc587f· Block #85 523 134

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 2026-08-20, freezing $630 912 of USDT. Pre-ban submission was first observed on 2026-08-20 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $6.68M, and 134 outbound transfers totalling $6.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-20, freezing $630 912 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?

$630 912 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 2026-01-01. 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 1–42 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRafLXom5W…CSN75R🔍 в базе
98$1.2M
TVntx16qFo…qGEqrC
11$1.0M
TU12szbvvy…syVr7Z
—15$969.4K
TXzii6R8Dj…RQ6umN
—4$900.0K
TBox7KK5bX…vrjQjW
—17$648.2K
TMVh7epry4…xvwEug
—5$359.1K
TXHbpQtS8b…HbWjUN
—7$300.9K
TZAd2YnRmF…dpDUs2🔍 в базе
—3$300.0K
TGZRbZT9Lj…8fh7By
—2$200.0K
TYjP6b6xaf…iHF73T
—2$200.0K
TU5rrmf3o4…bHYiFB
—2$187.5K
TVJLvgQeLf…PRFVD8
—4$176.6K
TEPTkqNDZi…TqJCpg
11$158.1K
TSPXf264Z6…k3akkz
—7$157.5K
TWfnkNkcah…1MsMMN
—4$104.0K
TQviRars26…2w7smQ🔍 в базе
—2$100.0K
TN1Mj8ccrE…zP95VP
—7$90.0K
TKh1v327xu…VPkUSv
—2$83.2K
TPzwJcj5Kq…Abtib9
21$70.0K
TNXxeWohdR…vioVbK
—2$60.0K
TE8EtnFSoW…bhscXF🔍 в базе
—4$55.0K
TEsuU9NnMm…Ur4u69🔍 в базе
—2$38.0K
TFq9epCBj6…zBHUWz
—8$33.1K
TGSZdvMnBm…DeLDQ3
—1$30.0K
TNVgqWzodt…4Wd4Vj
—1$30.0K
TVN7RkYCT5…AfoAD9
—2$30.0K
TH55aTcBYD…eUsFFv
—1$23.2K
TKbn5dXqRn…F5VQVR
—2$21.5K
TK7bFsmZmk…XRGLgg
—2$19.0K
TE8LdyvsDc…gkJ6q7
—2$10.8K
TWVRVnVGES…21G81K
—1$10.0K
TMSiVYGHiM…LBAy7s
—1$8.1K
TSYSb3iUPL…qsMucC
—2$7.1K
TUGoWVPkP4…drArcR
—1$7.0K
TSGwD1RUVD…vLjhzR
—1$4.8K
TCWddcoaWF…NaNJMT
—1$3.0K
TDbMsfrcp2…h99AKk
—1$2.8K
TLqjjUN68T…nMyVe1
—1$1.2K
TUHdAFB5py…3xTbgH
—1$1.1K
TUJ8bbeeq7…7Rk2d3
—1$231
TJ2P9yWAM3…A28UYV
—1$79
TUTLrHeuxe…G198pg
—1$69

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-20 07:40 UTC IncomingTW7nUCvLsg…NxQJ2Q$220.0K
2026-08-16 08:50 UTC IncomingTEPTkqNDZi…TqJCpg$155.8K
2026-08-16 08:49 UTC IncomingTBoxLjxzPa…vriQjW$1.30
2026-08-14 07:22 UTC IncomingTN1MjUMEMU…zP95VP$3.10
2026-08-12 16:51 UTC IncomingTN1MjUMEMU…zP95VP$3.10
2026-08-12 16:18 UTC IncomingTKRrHis5eN…rTAFxF$86.0K
2026-08-11 16:07 UTC IncomingTKRrHis5eN…rTAFxF$386.8K
2026-08-11 15:52 UTC IncomingTKRrHis5eN…rTAFxF$54
2026-08-11 15:37 UTC IncomingTQ92bv5XwW…dpDUs2$1.51
2026-08-11 15:25 UTC IncomingTQviRJe4Vv…2w7smQ$3.10
2026-08-11 08:30 UTC IncomingTXAVuxrUYd…gx9oVY$300.0K
2026-08-03 05:16 UTC IncomingTBox7ETxue…vrjQjW$1.90
2026-08-03 05:12 UTC IncomingTVXxphhFQM…vYzGNb$217.6K
2026-07-26 13:30 UTC IncomingTVXxphhFQM…vYzGNb$483.0K
2026-07-26 10:26 UTC IncomingTVXxphhFQM…vYzGNb$224.0K
2026-07-26 10:23 UTC IncomingTGZRbDYMJf…8fh7By$1.01
2026-07-25 14:28 UTC IncomingTVXxphhFQM…vYzGNb$29.4K
2026-07-21 11:02 UTC IncomingTVXxphhFQM…vYzGNb$271.9K
2026-07-21 10:54 UTC IncomingTVXxphhFQM…vYzGNb$77.8K
2026-07-21 10:49 UTC IncomingTBox7ETxue…vrjQjW$1.24
2026-07-19 14:19 UTC IncomingTVXxphhFQM…vYzGNb$75.8K

Balance history

Now: $630.9K · 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.