USDT address · TRON

TJZFSXp2iuC1xTZecuDmHFXefeayLS3kwF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 024

Current balance

querying the blockchain…

Address age

First transaction
2026-04-15 14:05 UTC
Active for
6 months 18 days

USDT activity (all-time)

Incoming
$219,702
34 transactions
Outgoing
$193,678
62 transactions

Updated 30.10.2026

Event history

  1. Ban$26 024
    TX 0x4876f8f61780d4c1631009f4d3b58344f5641fcaf56da586d37234f239529f1d· Block #87 568 822

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 $26 024 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: 34 inbound transfers totalling $219 702, and 62 outbound transfers totalling $193 678.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $26 024 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?

$26 024 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 2026-04-15. 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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTNCvT3Z9i…nSHUyF🔍 в базе
111$139.4K
TKCJoJD9ov…ggkWJj
41$18.0K
TU2TMsQsnw…bWMBum
12$10.5K
TFfSZgQwyt…gpPN54
11$9.9K
TSQML724WP…suEBn9
—7$9.3K
TASLKJFqiB…LMPqV3
—4$4.9K
TWEmgbDytG…92KgDk
—1$4.0K
TYS14QkBkb…3amoY1
12$3.7K
TPHq3yCgLh…vGGYSX
—2$2.9K
TGhncSMK96…kzxwqE
—1$2.1K
TGPzVf4idP…uvabVv
—1$1.5K
TXaouz7U7c…yoDrcU
—2$1.0K
TVNVrfn1st…qw21Xz
—1$630
TRF34GHNQA…ukqAzQ
—1$571
TBBh36Y7ZX…zoAuip
—1$500
TQAsCwDV9h…EzBruX
—1$275
TDii6vao7x…8xcqYx
—16$56
TF7hFScxMe…SXj4t7
—1$30
TMyT569odZ…H1KJQX
—1$30
TPNaGJH3MA…zDqJ4V
—1$29
TX49dHn768…P6Js22
—1$25
TY3fzbdHKn…aWye1T🔍 в базе
—1$25
TL4rxesGFB…TxAKw6
—1$13
TKa3vWM3LF…1wdEeA
—1$13

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-29 08:07 UTC IncomingTZHWgaKGtD…uQpc1F$15.0K
2026-09-17 14:10 UTC IncomingTHis5iYnS8…qLqMSJ$78
2026-09-17 13:58 UTC IncomingTZG8qoyaBd…mMuucz$23.3K
2026-09-15 13:50 UTC IncomingTZEnrVU2QD…YHykFD$580
2026-09-10 16:00 UTC IncomingTSTi6c7wDv…Bv3K8i$20.0K
2026-09-10 15:55 UTC IncomingTSTi6c7wDv…Bv3K8i$5.00
2026-09-07 13:53 UTC IncomingTZG8qoyaBd…mMuucz$19.5K
2026-09-07 13:08 UTC IncomingTZG8qoyaBd…mMuucz$102
2026-08-27 07:48 UTC IncomingTUZCCjQLkW…33J1g2$4.1K
2026-08-06 11:12 UTC IncomingTU2TMsQsnw…bWMBum$2.4K
2026-07-23 09:39 UTC IncomingTKCJoJD9ov…ggkWJj$2.9K

Balance history

Now: $26.0K · sample: 97

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 97

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

Peak: Mon 14:00 · 6
00
03
06
09
12
15
18
21
Mon
3
5
6
3
4
Tue
3
Wed
3
Thu
3
4
5
4
Fri
3
Sat
Sun