USDT address · TRON

TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-15
    Entity: BANK MARKAZI JOMHOURI ISLAMI IRAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$31M
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
2025-11-04 11:56 UTC
Active for
8 months 24 days

USDT activity (all-time)

Incoming
$33,378,369
3 transactions
Outgoing
$2,400,145
3 transactions

Updated 14.07.2026

Event history

  1. Pre-ban$31M
    TX 0xff9ddee865254b8a6798265c619efa43e171cd27538ebd0dbf1f8db1417055f2
  2. Ban$31M
    TX 0x8711a45933c3ca6b4c14c346362c24daa3a115060d5e7f3aa4e17312dc2b5ade· Block #84 464 295

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-14, freezing $31M of USDT. Pre-ban submission was first observed on 2026-07-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $33M, and 3 outbound transfers totalling $2.40M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-14, freezing $31M 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?

$31M 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 2025-11-04. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDLdk3GcJC…bkJuB4
—1$2.0M
TPwezUWpEG…CEEt5s
—1$400.0K
TDii6vao7x…8xcqYx
—1$145

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 12:39 UTC IncomingTKcdmSM6v3…Vw6fp9$3.48
2025-11-18 11:03 UTC OutgoingTDLdk3GcJC…bkJuB4$2.0M
2025-11-05 04:31 UTC IncomingTYYZH7FMdq…tRXfm6$400.0K
2025-11-04 12:09 UTC OutgoingTPwezUWpEG…CEEt5s$400.0K
2025-11-04 12:09 UTC OutgoingTPwezUWpEG…CEEt5s$400.0K
2025-11-04 11:56 UTC OutgoingTDii6vao7x…8xcqYx$145
2025-11-04 11:51 UTC IncomingTAhwhFv3Jp…utiRfp$33.0M

Balance history

Now: $31.0M · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.