USDT address · TRON

TJZRXpbpz2KTJZoBrXWUp4CPdrRQjHu25m

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.24M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-28 19:35 UTC
Active for
28 days

USDT activity (all-time)

Incoming
$1,295,595
2 transactions
Outgoing
$55,903
4 transactions

Updated 18.07.2026

Event history

  1. Pre-ban$1.24M
    TX 0x5cecdb45f17187e13ffa3ef79e3ee982aa88d8488aaf7a9e3116a40b1ad28707
  2. Ban$1.24M
    TX 0xdba34d7b38abcf3c30dd8621de0db0810cb9a2c49d41c68b296e32b745d1d0ab· Block #84 569 610

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 2026-07-18, freezing $1.24M of USDT. Pre-ban submission was first observed on 2026-07-18 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.30M, and 4 outbound transfers totalling $55 903.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-18, freezing $1.24M 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?

$1.24M 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 2026-06-28. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TARHJsffcF…Y6zd5a
22$1.3M
TCcjY1GDaP…8vUf62
—2$4.9K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 13:47 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-07-22 12:34 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-07-09 14:08 UTC OutgoingTARHJsffcF…Y6zd5a$23.0K
2026-07-09 14:06 UTC OutgoingTCcjY1GDaP…8vUf62$2.4K
2026-07-03 18:11 UTC OutgoingTCcjY1GDaP…8vUf62$2.5K
2026-06-28 19:37 UTC OutgoingTARHJsffcF…Y6zd5a$28.0K
2026-06-28 19:34 UTC IncomingTARHJsffcF…Y6zd5a$1.3M
2026-06-28 19:33 UTC IncomingTARHJsffcF…Y6zd5a$50

Balance history

Now: $1.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Sun 19:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
Fri
Sat
Sun
3