USDT address · TRON

TJcmtuoQeztpLgFGwTdakecZXVxsfLz67p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 321
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
2026-10-03 19:13 UTC
Active for
14 days

USDT activity (all-time)

Incoming
$200,321
3 transactions
Outgoing
$0
0 transactions

Updated 08.10.2026

Event history

  1. Pre-ban$200 321
    TX 0x67c03c53db9eb693aba919da1e40a5c3aa4d94ed1ed850c6fa44d76632aad0a5· Block #86 931 852
  2. Ban$200 321
    TX 0x513c7915900cabdae00de088ca6933c201cf09f5c7347a1a5ca9a0fb2f99c455· Block #86 931 872

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 2026-10-08, freezing $200 321 of USDT. Pre-ban submission was first observed on 2026-10-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $200 321, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-08, freezing $200 321 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?

$200 321 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 2026-10-03. 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: Исходящие · За всё время.

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

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-08 21:47 UTC OutgoingTJ4KeiGTvT…rmVkdZ$84.5K
2026-10-03 20:26 UTC IncomingTMmvhwX2aw…k9fvDx$35.0K
2026-10-03 20:25 UTC IncomingTFNDquoSZC…JCte2r$150.1K
2026-10-03 19:46 UTC IncomingTJfKFeU9sp…P64T8z$15.2K

Balance history

Now: $200.3K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Sat 20:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
Sat
1
2
Sun