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 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TTNCvT3Z9i…nSHUyF🔍 в базе
111$139.4K
TZG8qoyaBd…mMuucz
3—$42.9K
TLjdqQYMC9…UPaMWD
4—$30.1K
TNRhMVkBLu…wmFwpU
1—$22.0K
TSTi6c7wDv…Bv3K8i
2—$20.0K
TKCJoJD9ov…ggkWJj
41$18.0K
TYwSNYxpHp…FihQPN
2—$15.7K
TZHWgaKGtD…uQpc1F
1—$15.0K
TU4Hq7Ke5T…1NjvnB
2—$14.6K
TKcNVeeMMw…54V4aS
1—$11.2K
TU2TMsQsnw…bWMBum
12$10.5K
TFfSZgQwyt…gpPN54
11$9.9K
TSQML724WP…suEBn9
—7$9.3K
TVMYx2CN5t…o2bchN
1—$9.0K
TPFPqgygRu…n74Dxu
1—$5.1K
TCLgK89AnX…JJpBXh
1—$5.0K
TASLKJFqiB…LMPqV3
—4$4.9K
TUZCCjQLkW…33J1g2
1—$4.1K
TWEmgbDytG…92KgDk
—1$4.0K
TYS14QkBkb…3amoY1
12$3.7K
TFW86pqmU8…maokzm
1—$3.5K
TPHq3yCgLh…vGGYSX
—2$2.9K
TGXUgV4Adr…rKuYKg
2—$2.8K
TDQmk2HRUq…MBnCzP
1—$2.3K
TGhncSMK96…kzxwqE
—1$2.1K
TGPzVf4idP…uvabVv
—1$1.5K
TXaouz7U7c…yoDrcU
—2$1.0K
TVNVrfn1st…qw21Xz
—1$630
TZEnrVU2QD…YHykFD
1—$580
TRF34GHNQA…ukqAzQ
—1$571
TBBh36Y7ZX…zoAuip
—1$500
TQAsCwDV9h…EzBruX
—1$275
THis5iYnS8…qLqMSJ
1—$78
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

39+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-29 10:36 UTC OutgoingTVNVrfn1st…qw21Xz$630
2026-10-29 10:36 UTC OutgoingTDii6vao7x…8xcqYx$4.94
2026-10-20 07:44 UTC OutgoingTWEmgbDytG…92KgDk$4.0K
2026-10-20 07:44 UTC OutgoingTDii6vao7x…8xcqYx$3.04
2026-10-12 15:33 UTC OutgoingTGhncSMK96…kzxwqE$2.1K
2026-10-12 15:33 UTC OutgoingTDii6vao7x…8xcqYx$3.39
2026-10-09 20:20 UTC OutgoingTPHq3yCgLh…vGGYSX$2.9K
2026-10-09 20:20 UTC OutgoingTDii6vao7x…8xcqYx$3.04
2026-10-07 08:42 UTC OutgoingTPHq3yCgLh…vGGYSX$10
2026-10-07 08:42 UTC OutgoingTDii6vao7x…8xcqYx$3.41
2026-09-17 15:10 UTC OutgoingTTNCvT3Z9i…nSHUyF$22.7K
2026-09-17 15:10 UTC OutgoingTDii6vao7x…8xcqYx$3.06
2026-09-17 15:06 UTC OutgoingTASLKJFqiB…LMPqV3$2.2K
2026-09-17 15:06 UTC OutgoingTDii6vao7x…8xcqYx$3.42
2026-09-14 14:26 UTC OutgoingTXaouz7U7c…yoDrcU$500
2026-09-14 14:26 UTC OutgoingTDii6vao7x…8xcqYx$3.48
2026-09-14 13:15 UTC OutgoingTF7hFScxMe…SXj4t7$30
2026-09-14 13:15 UTC OutgoingTDii6vao7x…8xcqYx$3.11
2026-09-11 08:38 UTC OutgoingTTNCvT3Z9i…nSHUyF$1.2K
2026-09-11 08:38 UTC OutgoingTDii6vao7x…8xcqYx$3.46
2026-09-10 18:00 UTC OutgoingTASLKJFqiB…LMPqV3$1.2K
2026-09-10 18:00 UTC OutgoingTDii6vao7x…8xcqYx$3.11
2026-09-10 16:07 UTC OutgoingTTNCvT3Z9i…nSHUyF$18.2K
2026-09-10 16:07 UTC OutgoingTDii6vao7x…8xcqYx$3.47
2026-09-10 10:01 UTC OutgoingTASLKJFqiB…LMPqV3$418
2026-09-10 10:01 UTC OutgoingTDii6vao7x…8xcqYx$5.07
2026-09-10 06:32 UTC OutgoingTXaouz7U7c…yoDrcU$500
2026-09-10 06:32 UTC OutgoingTDii6vao7x…8xcqYx$3.11
2026-09-07 14:16 UTC OutgoingTTNCvT3Z9i…nSHUyF$18.2K
2026-09-07 14:16 UTC OutgoingTDii6vao7x…8xcqYx$3.41
2026-09-07 14:13 UTC OutgoingTASLKJFqiB…LMPqV3$1.0K
2026-09-07 14:13 UTC OutgoingTDii6vao7x…8xcqYx$3.43
2026-08-24 09:34 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-08-13 08:44 UTC OutgoingTMyT569odZ…H1KJQX$30
2026-08-10 18:48 UTC OutgoingTBBh36Y7ZX…zoAuip$500
2026-08-06 19:01 UTC OutgoingTYS14QkBkb…3amoY1$2.2K
2026-08-06 08:32 UTC OutgoingTPNaGJH3MA…zDqJ4V$29
2026-08-04 10:25 UTC OutgoingTTNCvT3Z9i…nSHUyF$7.3K
2026-08-03 18:44 UTC OutgoingTKCJoJD9ov…ggkWJj$6.1K

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