USDT address · TRON

TJYJ7VEe5Kkxxo9d9B2dHG39BsGGj86dW7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-10-08 08:34 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$2,291,229
30 transactions
Outgoing
$2,291,229
25 transactions

Updated 30.10.2026

Event history

  1. Ban$0.00
    TX 0x382840a6695cb81a503a7b6a6e232f49dcbf108e895d514cc5ce9ce185666da4· Block #87 548 872

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 2026-10-30, freezing $0.00 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 30 inbound transfers totalling $2.29M, and 25 outbound transfers totalling $2.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $0.00 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?

$0.00 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 2026-10-08. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBN6nG3ZYT…wCrjvT
6—$694.4K
TPbYhH2dHN…fFXnpo
3—$444.9K
TRcQKP1jGS…wYMi9G🔍 в базе
1—$350.3K
TBDCar7188…k25o3Y
4—$205.6K
TFxcHooEK1…1yMS44
2—$184.7K
TAxdT1SAwR…M2VQGk
1—$133.0K
TKcQC11QKM…pZD5B9
1—$106.3K
TJWBZKc7UE…TT9R8H
1—$103.9K
TGw1prJmdk…yJivXk
2—$28.0K
TWvzCQK8gn…CudLpY
1—$19.9K
TPAM6Gr45H…XF57em
1—$11.3K
TF8wxBTKcF…f7XMUs
1—$4.0K
TJeoAQ6UVv…T2tPV2
1—$3.0K
TPgcvx39DH…dv1q4d
1—$1.1K
TAGRutKPB9…UUWkqH
1—$700
TPSGQLGFXy…wtzdkL
2—$2.43

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
2026-10-29 20:42 UTC OutgoingTHXC4epPMw…aTbn1i$100.0K
2026-10-29 17:51 UTC OutgoingTKv6wmPumb…F74Zfk$137.8K
2026-10-29 17:46 UTC OutgoingTJtpnwQdDH…w9u1E8$150.0K
2026-10-29 17:33 UTC IncomingTRcQKP1jGS…wYMi9G$350.3K
2026-10-29 16:24 UTC OutgoingTPSGHwNK3S…wtzdkL$16.9K
2026-10-29 16:20 UTC IncomingTBN6nG3ZYT…wCrjvT$17.0K
2026-10-29 16:07 UTC OutgoingTMWvobpUnR…dRUzLR$17.3K
2026-10-29 15:39 UTC OutgoingTPSGHwNK3S…wtzdkL$87.2K
2026-10-29 15:35 UTC IncomingTBN6nG3ZYT…wCrjvT$88.1K
2026-10-29 14:05 UTC IncomingTMArQHes1X…7rWGdH$0.70
2026-10-29 14:05 UTC OutgoingTMArQpi2GA…7rWGdH$701
2026-10-29 13:40 UTC IncomingTPSGQLGFXy…wtzdkL$1.15
2026-10-29 13:39 UTC OutgoingTPSGHwNK3S…wtzdkL$114.5K
2026-10-29 13:22 UTC IncomingTBN6nG3ZYT…wCrjvT$115.9K
2026-10-27 12:19 UTC IncomingTPSGQLGFXy…wtzdkL$1.29
2026-10-27 12:18 UTC OutgoingTPSGHwNK3S…wtzdkL$128.6K
2026-10-27 10:08 UTC IncomingTAxdT1SAwR…M2VQGk$133.0K
2026-10-26 19:24 UTC IncomingTF8wxBTKcF…f7XMUs$4.0K
2026-10-26 12:02 UTC OutgoingTPSGHwNK3S…wtzdkL$104.5K
2026-10-26 12:01 UTC IncomingTPbYhH2dHN…fFXnpo$107.9K
2026-10-26 06:41 UTC IncomingTAGRutKPB9…UUWkqH$700
2026-10-22 16:35 UTC IncomingTGw1prJmdk…yJivXk$27.9K
2026-10-22 16:10 UTC IncomingTGw1prJmdk…yJivXk$100
2026-10-22 13:16 UTC OutgoingTPWpx6Mp8r…fBDbzg$22.4K
2026-10-22 09:50 UTC OutgoingTPSGHwNK3S…wtzdkL$182.6K
2026-10-22 06:16 UTC IncomingTFxcHooEK1…1yMS44$2.2K
2026-10-22 06:15 UTC IncomingTFxcHooEK1…1yMS44$182.5K
2026-10-21 18:31 UTC IncomingTWvzCQK8gn…CudLpY$19.9K
2026-10-21 16:33 UTC IncomingTPgcvx39DH…dv1q4d$1.1K
2026-10-21 16:21 UTC IncomingTJeoAQ6UVv…T2tPV2$3.0K
2026-10-21 14:30 UTC OutgoingTJ4KeiGTvT…rmVkdZ$100
2026-10-21 14:30 UTC OutgoingTJ4KeiGTvT…rmVkdZ$100
2026-10-21 14:29 UTC OutgoingTPSGHwNK3S…wtzdkL$105.9K
2026-10-21 14:28 UTC IncomingTBDCar7188…k25o3Y$50.0K
2026-10-21 14:14 UTC IncomingTBDCar7188…k25o3Y$57.2K
2026-10-20 07:48 UTC OutgoingTPSGHwNK3S…wtzdkL$112.7K
2026-10-20 07:43 UTC IncomingTKcQC11QKM…pZD5B9$106.3K
2026-10-19 08:39 UTC OutgoingTPSGHwNK3S…wtzdkL$245.2K
2026-10-19 08:37 UTC IncomingTBN6nG3ZYT…wCrjvT$248.2K
2026-10-14 17:42 UTC OutgoingTZFcfq4zLC…5qpsa9$1.5K
2026-10-14 10:17 UTC OutgoingTPSGHwNK3S…wtzdkL$97.2K
2026-10-14 10:16 UTC IncomingTBDCar7188…k25o3Y$50.0K
2026-10-14 10:14 UTC IncomingTBDCar7188…k25o3Y$48.4K
2026-10-13 15:45 UTC OutgoingTPSGHwNK3S…wtzdkL$112.3K
2026-10-13 15:34 UTC IncomingTBN6nG3ZYT…wCrjvT$113.7K
2026-10-12 15:23 UTC OutgoingTPSGHwNK3S…wtzdkL$11.3K
2026-10-12 15:22 UTC IncomingTPAM6Gr45H…XF57em$11.3K
2026-10-12 12:44 UTC OutgoingTJ4KeiGTvT…rmVkdZ$50
2026-10-12 12:42 UTC OutgoingTPSGHwNK3S…wtzdkL$97.6K
2026-10-12 12:40 UTC OutgoingTJ4KeiGTvT…rmVkdZ$100

Balance history

Now: $0 · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Mon 12:00 · 6
00
03
06
09
12
15
18
21
Mon
3
6
Tue
Wed
3
5
Thu
4
5
3
Fri
Sat
Sun