USDT address · TRON

TJa6XSDfNwxBT348BBAnabkmsCDpT6APco

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21 875
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-13 13:17 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$74,997
1 transaction
Outgoing
$53,123
4 transactions

Updated 13.09.2026

Event history

  1. Pre-ban$21 875
    TX 0x1d8d1a00488936cd940688d2672151ad894212ed2f9ea043b269b4f161b59ef6
  2. Ban$21 875
    TX 0xb44a0b9eaaba54902e7a6fb7d821c09e08ed54894d6e5cf8d341c729ac454897· Block #86 211 108

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 2026-09-13, freezing $21 875 of USDT. Pre-ban submission was first observed on 2026-09-13 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $74 997, and 4 outbound transfers totalling $53 123.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-13, freezing $21 875 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?

$21 875 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 2026-09-13. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TTfcTtvo6u…Zc1PWD
1—$75.0K
TFH9t4gWYm…mwyTQ7
—1$43.1K
TSa5JPUgTz…H7Kf2u
—1$10.0K
TLntW9Z59L…828ird
—2$4.50

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-12 23:01 UTC OutgoingTFH9t4gWYm…mwyTQ7$43.1K
2026-09-12 23:01 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-09-12 18:54 UTC OutgoingTSa5JPUgTz…H7Kf2u$10.0K
2026-09-12 18:54 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-09-12 18:28 UTC IncomingTTfcTtvo6u…Zc1PWD$75.0K

Balance history

Now: $21.9K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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