USDT address · TRON

TJdTWNG8YdADcXHZg9ea1hnruNdMN5i4p8

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 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$0.00
  2. Ban$0.00

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 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 2025-05-26, freezing $0.00 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?

$0.00 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 2025-05-26. 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

19+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-13 14:18 UTC OutgoingTC5noSiUzZ…LYvREn$49.9K
2024-05-13 02:59 UTC OutgoingTYiNFUwG65…2HahE9$500.0K
2024-05-13 02:58 UTC OutgoingTYHWCRwVdn…2HahE9$0
2024-05-13 02:58 UTC OutgoingTYiNFUwG65…2HahE9$100
2024-05-11 03:23 UTC OutgoingTYiNFUwG65…2HahE9$349.9K
2024-05-11 03:19 UTC OutgoingTYHWCRwVdn…2HahE9$0
2024-05-11 03:19 UTC OutgoingTYiNFUwG65…2HahE9$100
2024-05-10 04:17 UTC OutgoingTDjtZ6rTGa…y2qoyY$768.1K
2024-05-10 04:13 UTC OutgoingTDjtZ6rTGa…y2qoyY$26
2024-05-09 08:39 UTC OutgoingTC5noSiUzZ…LYvREn$220.0K
2024-05-09 08:38 UTC OutgoingTC5noSiUzZ…LYvREn$100
2024-05-09 02:51 UTC OutgoingTYiNFUwG65…2HahE9$426.2K
2024-05-09 02:44 UTC OutgoingTYiNeGTFVV…iHahE9$0
2024-05-09 02:43 UTC OutgoingTYiNFUwG65…2HahE9$71
2024-05-08 10:15 UTC OutgoingTYiNFUwG65…2HahE9$140.0K
2024-05-08 10:12 UTC OutgoingTYiNFUwG65…2HahE9$800
2024-05-07 09:46 UTC OutgoingTYiNFUwG65…2HahE9$499.9K
2024-05-07 09:42 UTC OutgoingTYHgETzp27…nHahE9$0
2024-05-07 09:41 UTC OutgoingTYHWCRwVdn…2HahE9$0

Balance history

Now: $0 · 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: Sat 03:00 · 15
00
03
06
09
12
15
18
21
Mon
Tue
10
Wed
6
7
Thu
11
7
6
Fri
6
6
6
6
Sat
15
Sun

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