USDT address · TRON

TJZqq8kMsJGgq5W7TmSJErkmkSTbXqTW9d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-05 04:14 UTC
Active for
3 months 9 days

USDT activity (all-time)

Incoming
$492,916
19 transactions
Outgoing
$492,907
18 transactions

Updated 02.09.2026

Event history

  1. Pre-ban$9
    TX 0x33f5c7a7efe33e32afd108f6987b865e3d0cbd93207816c5703358af5a196343
  2. Ban$9
    TX 0xbd2ac1a31e634c42571bde9f92d57ed79f1725cd8e4cca1d6f586bd5cd998481· Block #85 894 986

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 2026-09-02, freezing $9 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $492 916, and 18 outbound transfers totalling $492 907.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $9 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?

$9 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 2026-06-05. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQMCrayjpY…e51nXv
—6$234.9K
TPgCMY6qjK…StQbmh
—7$223.2K
TG4QH6se14…mDcBpw
1—$80.0K
TXNakumM3q…cDQ7FJ
1—$73.0K
TQAK868NFR…KQdVh2
1—$59.0K
TAuZXP6C3x…apPiob
1—$50.0K
TDW4C1VDc4…wQHjBZ
1—$50.0K
TRVVsmYk43…xuh2zV
1—$40.1K
TRDVqbgPDk…82uwbr
1—$30.0K
TUyxLRExRR…uz2DDx
—1$29.8K
TUj5cvp1WV…gr85z9
1—$26.7K
TWEeZgCg9W…APiHRu
1—$19.0K
TL98E1ceQV…yxpvRu
1—$16.8K
TChQR7JhmP…74r2Y2
1—$16.0K
TDqSquXBgU…dkhSCf
2—$13.5K
TYsh43LCGP…TMvCiZ
1—$10.0K
TPKqTVD5fJ…gUePxm
—1$5.0K
TU4CXxGDYn…UCqTA5
1—$5.0K
TCLgK89AnX…JJpBXh
1—$1.7K
TNXoiAJ3dc…TXc32G
1—$1.5K
TYASr5UV6H…MUxHLS
1—$700
TKJtsPQa2c…6nwgua
1—$10
TDii6vao7x…8xcqYx
—3$9.61

Поток средств

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

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2026-08-24 02:50 UTC OutgoingTPgCMY6qjK…StQbmh$11.7K
2026-08-24 02:50 UTC OutgoingTDii6vao7x…8xcqYx$3.51
2026-08-23 02:05 UTC IncomingTCLgK89AnX…JJpBXh$1.7K
2026-08-20 16:40 UTC IncomingTYsh43LCGP…TMvCiZ$10.0K
2026-08-20 02:45 UTC OutgoingTPgCMY6qjK…StQbmh$61.5K
2026-08-20 02:45 UTC OutgoingTDii6vao7x…8xcqYx$3.05
2026-08-19 22:46 UTC IncomingTAuZXP6C3x…apPiob$50.0K
2026-08-19 21:34 UTC IncomingTDqSquXBgU…dkhSCf$10.0K
2026-08-17 21:51 UTC IncomingTNXoiAJ3dc…TXc32G$1.5K
2026-08-15 04:11 UTC OutgoingTPgCMY6qjK…StQbmh$59.0K
2026-08-15 04:11 UTC OutgoingTDii6vao7x…8xcqYx$3.05
2026-08-14 17:13 UTC IncomingTQAK868NFR…KQdVh2$59.0K
2026-08-14 03:34 UTC OutgoingTPgCMY6qjK…StQbmh$3.5K
2026-08-13 21:42 UTC IncomingTDqSquXBgU…dkhSCf$3.5K
2026-08-13 09:14 UTC OutgoingTPgCMY6qjK…StQbmh$17.4K
2026-08-12 21:49 UTC IncomingTYASr5UV6H…MUxHLS$700
2026-08-12 17:00 UTC IncomingTL98E1ceQV…yxpvRu$16.8K
2026-08-07 07:18 UTC OutgoingTPgCMY6qjK…StQbmh$30.0K
2026-08-05 14:22 UTC IncomingTRDVqbgPDk…82uwbr$30.0K
2026-08-05 06:26 UTC OutgoingTPgCMY6qjK…StQbmh$40.1K
2026-08-05 03:28 UTC IncomingTRVVsmYk43…xuh2zV$40.1K
2026-07-24 04:16 UTC OutgoingTPKqTVD5fJ…gUePxm$5.0K
2026-07-24 03:07 UTC IncomingTU4CXxGDYn…UCqTA5$5.0K
2026-07-22 06:39 UTC OutgoingTQMCrayjpY…e51nXv$20.3K
2026-07-21 07:50 UTC OutgoingTUyxLRExRR…uz2DDx$29.8K
2026-07-18 13:57 UTC IncomingTDW4C1VDc4…wQHjBZ$50.0K
2026-07-03 02:16 UTC OutgoingTQMCrayjpY…e51nXv$42.7K
2026-07-02 15:29 UTC IncomingTChQR7JhmP…74r2Y2$16.0K
2026-06-30 16:49 UTC IncomingTUj5cvp1WV…gr85z9$26.7K
2026-06-17 02:57 UTC OutgoingTQMCrayjpY…e51nXv$73.0K
2026-06-16 14:11 UTC IncomingTXNakumM3q…cDQ7FJ$73.0K
2026-06-05 04:21 UTC OutgoingTQMCrayjpY…e51nXv$19.0K
2026-06-05 04:17 UTC OutgoingTQMCrayjpY…e51nXv$40.0K
2026-06-05 04:16 UTC OutgoingTQMCrayjpY…e51nXv$40.0K
2026-06-04 16:41 UTC IncomingTWEeZgCg9W…APiHRu$19.0K
2026-06-04 15:37 UTC IncomingTG4QH6se14…mDcBpw$80.0K
2026-06-01 04:12 UTC IncomingTKJtsPQa2c…6nwgua$10

Balance history

Now: $8.89 · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Fri 04:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
2
2
Thu
2
2
2
Fri
2
4
Sat
2
Sun