USDT address · TRON

TJZWJAtvD9kYjHyjMBVR9DWj73NSpQH1av

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$130 918
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$130 918
  2. Ban$130 918

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-05-23, freezing $130 918 of USDT. Pre-ban submission was first observed on 2024-05-23 — a 17 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-23, freezing $130 918 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?

$130 918 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 2024-05-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-23 21:21 UTC OutgoingTLKJyq1U98…xM5pu2$5.0K
2024-05-23 21:17 UTC OutgoingTC4YzSCh2g…Y4EAhg$95
2024-05-23 21:11 UTC OutgoingTB58z7vfaZ…RegpdB$305
2024-05-23 21:08 UTC OutgoingTH75ZDbGVh…zSaEGF$442
2024-05-23 20:25 UTC OutgoingTV5bu2MPaz…dvTU8e$207
2024-05-23 20:09 UTC OutgoingTLKJyq1U98…xM5pu2$5.0K
2024-05-23 20:09 UTC OutgoingTLKJyq1U98…xM5pu2$5.0K
2024-05-23 20:09 UTC OutgoingTYTKPrHSks…TkMwkz$4.0K
2024-05-23 19:55 UTC OutgoingTGRyNoKYUA…XTnnvm$56
2024-05-23 19:55 UTC OutgoingTGVKQ2u8Vg…ymkaSa$64
2024-05-23 19:43 UTC OutgoingTPqKzdf55a…ifP6wL$256
2024-05-23 19:34 UTC OutgoingTPqKzdf55a…ifP6wL$409
2024-05-23 19:21 UTC OutgoingTA6MMhiGcQ…dZRSzA$51
2024-05-23 19:06 UTC OutgoingTLLg4d4Zaj…QQzofN$513
2024-05-23 18:57 UTC OutgoingTL618s4GQz…QTxnwr$357
2024-05-23 18:42 UTC OutgoingTLsor3nJqu…QKd4V1$150
2024-05-23 18:29 UTC OutgoingTNWiAv4Ypv…ucrbcT$50
2024-05-23 18:21 UTC OutgoingTQ7NSsRRL4…d6Swpi$153
2024-05-23 18:17 UTC OutgoingTLLg4d4Zaj…QQzofN$406
2024-05-23 18:14 UTC OutgoingTLjnTNGCo1…cq9Z19$61
2024-05-23 18:02 UTC OutgoingTGg9Cpteof…d95ny2$180
2024-05-23 17:50 UTC OutgoingTHmQmBLAGL…4SMjf9$99
2024-05-23 17:44 UTC OutgoingTNWiAv4Ypv…ucrbcT$97
2024-05-23 17:04 UTC OutgoingTSXn8GX7io…7DLNNx$97
2024-05-23 16:46 UTC OutgoingTGVKQ2u8Vg…ymkaSa$150
2024-05-23 16:37 UTC OutgoingTBz4tttt4G…Vs9pjb$143
2024-05-23 15:33 UTC OutgoingTPjfqSbADp…Moo8s1$68
2024-05-23 15:30 UTC OutgoingTGA4XZzZoa…XYKQW4$73
2024-05-23 15:27 UTC OutgoingTDZJbLgjWF…FdTbes$52
2024-05-23 15:24 UTC OutgoingTH38hibLWP…9gVmS2$75

Balance history

Now: $130.9K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Thu 13:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
8
8
7
7
Thu
11
9
10
17
12
16
9
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.